0001438934-13-000459.txt : 20130828 0001438934-13-000459.hdr.sgml : 20130828 20130828170525 ACCESSION NUMBER: 0001438934-13-000459 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130828 DATE AS OF CHANGE: 20130828 EFFECTIVENESS DATE: 20130828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JPMORGAN TRUST II CENTRAL INDEX KEY: 0000763852 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04236 FILM NUMBER: 131066599 BUSINESS ADDRESS: STREET 1: C/O JPMORGAN DISTRIBUTION SERVICES, INC. STREET 2: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 800-480-4111 MAIL ADDRESS: STREET 1: C/O JPMORGAN DISTRIBUTION SERVICES, INC. STREET 2: 270 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: ONE GROUP MUTUAL FUNDS DATE OF NAME CHANGE: 20000721 FORMER COMPANY: FORMER CONFORMED NAME: ONE GROUP DATE OF NAME CHANGE: 19931105 FORMER COMPANY: FORMER CONFORMED NAME: HELMSMAN FUND DATE OF NAME CHANGE: 19920703 0000763852 S000003477 JPMorgan Core Bond Fund C000009615 Select Class WOBDX C000009616 Class A PGBOX C000009617 Class B OBOBX C000009618 Class C OBOCX C000009619 Class R6 JCBUX C000033520 Class R5 JCBRX C000070638 Class R2 JCBZX 0000763852 S000003478 JPMorgan Core Plus Bond Fund C000009620 Select Class HLIPX C000009621 Class A ONIAX C000009622 Class B OINBX C000009623 Class C OBDCX C000009624 Class R6 JCPUX C000070639 Class R2 JCPZX C000077257 Institutional Class JCBIX 0000763852 S000003485 JPMorgan Government Bond Fund C000009631 Class R6 C000009632 Select Class HLGAX C000009633 Class A OGGAX C000009634 Class B OGGBX C000009635 Class C OGVCX C000070640 Class R2 JGBZX 0000763852 S000003486 JPMorgan High Yield Fund C000009636 Select Class OHYFX C000009637 Class A OHYAX C000009638 Class B OGHBX C000009639 Class C OGHCX C000009640 Class R6 JHYUX C000033521 Class R5 JYHRX C000070641 Class R2 JHYZX 0000763852 S000003488 JPMorgan Mortgage-Backed Securities Fund C000009646 Select Class OMBIX C000009647 Class A OMBAX C000009648 Class R6 JMBUX C000116212 Class C OBBCX 0000763852 S000003490 JPMorgan Short Duration Bond Fund C000009653 Select Class HLLVX C000009654 Class A OGLVX C000009655 Class B OVBBX C000009656 Class C OSTCX C000009657 Class R6 JSDUX 0000763852 S000003491 JPMorgan Treasury & Agency Fund C000009658 Class C C000009659 Select Class OGTFX C000009660 Class A OTABX C000009661 Class B ONTBX 0000763852 S000003492 JPMorgan Limited Duration Bond Fund C000009662 Select Class HLGFX C000009663 Class A ONUAX C000009664 Class B ONUBX C000009665 Class C OGUCX C000009666 Class R6 JUSUX 0000763852 S000003493 JPMorgan Arizona Municipal Bond Fund C000009667 Select Class OGAFX C000009668 Class A OAMAX C000009669 Class B OAMBX C000009670 Class C JCAMX 0000763852 S000003496 JPMorgan Michigan Municipal Bond Fund C000009679 Select Class WOMBX C000009680 Class A PEIAX C000009681 Class B OMIBX C000009682 Class C JMMCX 0000763852 S000003497 JPMorgan Municipal Income Fund C000009683 Select Class HLTAX C000009684 Class A OTBAX C000009685 Class B OTBBX C000009686 Class C OMICX 0000763852 S000003498 JPMorgan Ohio Municipal Bond Fund C000009687 Select Class HLOMX C000009688 Class A ONOHX C000009689 Class B OOHBX C000009690 Class C JOMCX 0000763852 S000003499 JPMorgan Short-Intermediate Municipal Bond Fund C000009691 Select Class PGUIX C000009692 Class A OSTAX C000009693 Class B OSTBX C000009694 Class C STMCX C000077258 Institutional Class JIMIX 0000763852 S000003500 JPMorgan Tax Free Bond Fund C000009695 Class C JTFCX C000009696 Select Class PRBIX C000009697 Class A PMBAX C000009698 Class B PUBBX 0000763852 S000003650 JPMorgan Multi-Cap Market Neutral Fund C000010141 Select Class OGNIX C000010142 Class A OGNAX C000010143 Class B OGNBX C000010144 Class C OGNCX 0000763852 S000003652 JPMorgan U.S. Real Estate Fund C000010150 Select Class SUIEX C000010151 Class A SUSIX C000010152 Class C JPRCX C000033522 Class R5 JURRX C000070642 Class R2 JREZX 0000763852 S000003653 JPMorgan International Equity Index Fund C000010153 Select Class OIEAX C000010154 Class A OEIAX C000010155 Class B OGEBX C000010156 Class C OIICX C000070643 Class R2 JEIZX 0000763852 S000003654 JPMorgan Mid Cap Growth Fund C000010157 Select Class HLGEX C000010158 Class A OSGIX C000010159 Class B OGOBX C000010160 Class C OMGCX C000077259 Class R2 JMGZX C000106055 Class R5 JMGFX C000106056 Class R6 JMGMX 0000763852 S000003846 JPMorgan Equity Income Fund C000010743 Select Class HLIEX C000010744 Class A OIEIX C000010745 Class B OGIBX C000010746 Class C OINCX C000098140 Class R2 OIEFX C000098141 Class R5 OIERX C000109963 Class R6 OIEJX 0000763852 S000003847 JPMorgan Equity Index Fund C000010747 Select Class HLEIX C000010748 Class A OGEAX C000010749 Class B OGEIX C000010750 Class C OEICX 0000763852 S000003855 JPMorgan Intrepid Mid Cap Fund C000010792 Select Class WOOPX C000010793 Class A PECAX C000010794 Class B ODMBX C000010795 Class C ODMCX 0000763852 S000003856 JPMorgan Large Cap Growth Fund C000010797 Select Class SEEGX C000010798 Class A OLGAX C000010799 Class B OGLGX C000010800 Class C OLGCX C000070644 Class R2 JLGZX C000076449 Class R5 JLGRX C000093777 Class R6 JLGMX 0000763852 S000003857 JPMorgan Large Cap Value Fund C000010802 Select Class HLQVX C000010803 Class A OLVAX C000010804 Class B OLVBX C000010805 Class C OLVCX C000033523 Class R5 JLVRX C000070645 Class R2 JLVZX C000093778 Class R6 JLVMX 0000763852 S000003858 JPMorgan Market Expansion Enhanced Index Fund C000010807 Select Class PGMIX C000010808 Class A OMEAX C000010809 Class B OMEBX C000010810 Class C OMECX C000070646 Class R2 JMEZX 0000763852 S000003859 JPMorgan Small Cap Growth Fund C000010811 Select Class OGGFX C000010812 Institutional Class JISGX C000010813 Class A PGSGX C000010814 Class B OGFBX C000010815 Class C OSGCX C000070647 Class R2 JSGZX C000093779 Class R6 JGSMX 0000763852 S000003899 JPMorgan Small Cap Value Fund C000010893 Select Class PSOPX C000010894 Class A PSOAX C000010895 Class B PSOBX C000010896 Class C OSVCX C000010897 Class R6 JSVUX C000033524 Class R5 JSVRX C000070648 Class R2 JSVZX 0000763852 S000003901 JPMorgan Investor Growth Fund C000010902 Select Class ONIFX C000010903 Class A ONGAX C000010904 Class B OGIGX C000010905 Class C OGGCX 0000763852 S000003902 JPMorgan Investor Growth & Income Fund C000010906 Select Class ONGFX C000010907 Class A ONGIX C000010908 Class B ONEBX C000010909 Class C ONECX 0000763852 S000003903 JPMorgan Investor Balanced Fund C000010910 Select Class OIBFX C000010911 Class A OGIAX C000010912 Class B OGBBX C000010913 Class C OGBCX 0000763852 S000003904 JPMorgan Investor Conservative Growth Fund C000010914 Select Class ONCFX C000010915 Class A OICAX C000010916 Class B OICGX C000010917 Class C OCGCX 0000763852 S000003905 JPMorgan Liquid Assets Money Market Fund C000010918 Institutional Class IJLXX C000010919 Service OPSXX C000010920 Class B OPBXX C000010921 Class C OPCXX C000010922 Capital CJLXX C000010923 Morgan MJLXX C000010924 Premier PJLXX C000010925 Reserve HPIXX C000010926 Agency AJLXX C000010927 Investor HLPXX C000070649 E*Trade Class JLEXX 0000763852 S000003906 JPMorgan Municipal Money Market Fund C000010928 Institutional Class IJMXX C000010929 Morgan MJMXX C000010930 Premier HTOXX C000010931 Reserve OGIXX C000010932 Agency JMAXX C000010933 Service SJMXX C000017366 E*TRADE Class JMEXX 0000763852 S000003907 JPMorgan Michigan Municipal Money Market Fund C000010934 Morgan MMJXX C000010935 Premier WMIXX C000010936 Reserve PEMXX 0000763852 S000003908 JPMorgan Ohio Municipal Money Market Fund C000010937 Morgan JOMXX C000010938 Premier OGOXX C000010939 Reserve HOIXX C000078416 Service JOSXX 0000763852 S000003909 JPMorgan U.S. Government Money Market Fund C000010940 Institutional Class IJGXX C000010941 Capital OGVXX C000010942 Morgan MJGXX C000010943 Premier OGSXX C000010944 Reserve RJGXX C000010945 Agency OGAXX C000010946 Service SJGXX C000078417 Investor JGMXX C000078597 Direct JGDXX C000111395 Eagle Class JJGXX C000115393 IM MGMXX 0000763852 S000003910 JPMorgan U.S. Treasury Plus Money Market Fund C000010947 Institutional Class IJTXX C000010948 Class B OTBXX C000010949 Class C OTCXX C000010950 Morgan MJTXX C000010951 Premier PJTXX C000010952 Reserve HTIXX C000010953 Agency AJTXX C000010954 Investor HGOXX C000073384 Service JPVXX C000078598 Direct JUDXX C000111396 Eagle Class JRTXX C000115394 IM MJPXX N-PX 1 brdG4F0000763852.txt BRDG4F0000763852 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: 811-04236 NAME OF REGISTRANT: JPMorgan Trust II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Ave New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P.Morgan Investment Management Inc 270 Park Ave New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 800-480-4111 DATE OF FISCAL YEAR END: Multiple Dates: Please see below DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013 Date of Fiscal Year End: February 28: JPMorgan Arizona Municipal Bond Fund, JPMorgan Core Bond Fund, JPMorgan Core Plus Bond Fund, JPMorgan Government Bond Fund, JPMorgan High Yield Fund, JPMorgan Limited Duration Bond Fund, JPMorgan Liquid Assets Money Market Fund, JPMorgan Michigan Municipal Bond Fund, JPMorgan Michigan Municipal Money Market Fund, JPMorgan Mortgage-Backed Securities Fund, JPMorgan Municipal Income Fund, JPMorgan Municipal Money Market Fund, JPMorgan Ohio Municipal Bond Fund, JPMorgan Ohio Municipal Money Market Fund, JPMorgan Short Duration Bond Fund, JPMorgan Short-Intermediate Municipal Bond Fund, JPMorgan Tax Free Bond Fund, JPMorgan Treasury & Agency Fund, JPMorgan U.S. Government Money Market Fund, JPMorgan U.S. Treasury Plus Money Market Fund. June 30: JPMorgan Mid Cap Growth Fund, JPMorgan Equity Income Fund, JPMorgan Equity Index Fund, JPMorgan Intrepid Mid Cap Fund, JPMorgan Investor Balanced Fund, JPMorgan Investor Conservative Growth Fund, JPMorgan Investor Growth & Income Fund, JPMorgan Investor Growth Fund, JPMorgan Large Cap Growth Fund, JPMorgan Large Cap Value Fund, JPMorgan Market Expansion Enhanced Index Fund, JPMorgan Multi-Cap Market Neutral Fund, JPMorgan Small Cap Growth Fund, JPMorgan Small Cap Value Fund, October 31: JPMorgan International Equity Index Fund December 31: JPMorgan U.S. Real Estate Fund JPMorgan Arizona Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Core Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Core Plus Bond Fund -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC Agenda Number: 933670603 -------------------------------------------------------------------------------------------------------------------------- Security: 26816LAW2 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US26816LAW28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO CONSENT TO THE RELATED INJUCTION -------------------------------------------------------------------------------------------------------------------------- AES EASTERN ENERGY L.P. Agenda Number: 933713415 -------------------------------------------------------------------------------------------------------------------------- Security: 00104BAC4 Meeting Type: Consent Meeting Date: 18-Dec-2012 Ticker: ISIN: US00104BAC46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT TO OPT OUT Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- AES EASTERN ENERGY L.P. Agenda Number: 933713415 -------------------------------------------------------------------------------------------------------------------------- Security: 00104BAF7 Meeting Type: Consent Meeting Date: 18-Dec-2012 Ticker: ISIN: US00104BAF76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT TO OPT OUT Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- CAPMARK FINL GROUP INC Agenda Number: 933754409 -------------------------------------------------------------------------------------------------------------------------- Security: 140661109 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: CPMK ISIN: US1406611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. CREMENS Mgmt Withheld Against EUGENE I. DAVIS Mgmt Withheld Against THOMAS L. FAIRFIELD Mgmt Withheld Against WILLIAM C. GALLAGHER Mgmt Withheld Against MICHAEL HEGARTY Mgmt Withheld Against THOMAS F. MAHER Mgmt For For JOHN S. POELKER Mgmt Withheld Against SCOTT A. SCHROEPFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DYNEGY HOLDINGS Agenda Number: 933670590 -------------------------------------------------------------------------------------------------------------------------- Security: 629121AC8 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US629121AC89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO CONSENT TO THE RELATED INJUCTION -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 933774095 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For ROBERT C. FLEXON Mgmt For For RICHARD L. KUERSTEINER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For PAT WOOD III Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933697065 -------------------------------------------------------------------------------------------------------------------------- Security: 437410AA1 Meeting Type: Consent Meeting Date: 05-Nov-2012 Ticker: ISIN: US437410AA14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain IN SECTION 10.6 OF THE PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 933799477 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL KLEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- NEWPAGE CORP Agenda Number: 933671845 -------------------------------------------------------------------------------------------------------------------------- Security: 651715AK0 Meeting Type: Consent Meeting Date: 15-Aug-2012 Ticker: ISIN: US651715AK02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE RESOLUTION Mgmt For For 2 PROXY IN RESPECT OF AMENDMENTS OR Mgmt For VARIATIONS -------------------------------------------------------------------------------------------------------------------------- NEWPAGE CORP Agenda Number: 933711423 -------------------------------------------------------------------------------------------------------------------------- Security: 651715AK0 Meeting Type: Consent Meeting Date: 10-Dec-2012 Ticker: ISIN: US651715AK02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1G ACCEPT THE PLAN, NPC CLASS 1B, AK0 Mgmt Against 1H ACCEPT THE PLAN, GD CLASS 1B, AK0 Mgmt Against 1I ACCEPT THE PLAN, NPC CLASS 3B, AK0 Mgmt Against 1J ACCEPT THE PLAN, GD CLASS 3B, AK0 Mgmt Against 2G 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For 1B, AK0 2H 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For 1B, AK0 2I 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For 3B, AK0 2J 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For 3B, AK0 -------------------------------------------------------------------------------------------------------------------------- REPUBLIQUE DE COTE D'IVOIRE Agenda Number: 704096278 -------------------------------------------------------------------------------------------------------------------------- Security: V25125BD2 Meeting Type: EGM Meeting Date: 22-Oct-2012 Ticker: ISIN: XS0496488395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 The purpose of the solicitation will be to Non-Voting seek consents of holders of its U.S. Dollar Denominated Step-Up Bonds due 2032 to certain waivers and amendments of the indenture under which the bonds were issued. These waivers and amendments would relate, in particular, to resolving interest arrears on the bonds -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933817643 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Special Meeting Date: 25-Jun-2013 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF CERTAIN COMPENSATION ARRANGEMENTS FOR SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY MOTION TO POSTPONE OR Mgmt For For ADJOURN THE SPRINT NEXTEL CORPORATION SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 933772736 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE I. DAVIS Mgmt Withheld Against WILLIAM J. SANDBROOK Mgmt For For KURT M. CELLAR Mgmt For For MICHAEL D. LUNDIN Mgmt For For ROBERT M. RAYNER Mgmt For For COLIN M. SUTHERLAND Mgmt For For THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE THE U.S. CONCRETE, INC. LONG TERM Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. JPMorgan Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933754966 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT. 5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt Withheld Against S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933716827 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS III Mgmt For For 1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD Mgmt For For 1C. ELECTION OF DIRECTOR: EVERT HENKES Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO APPROVE THE LONG-TERM INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR USE UNDER THE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 5. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933798196 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933763597 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUPERMAJORITY VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933730322 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For EXECUTIVE SECTION 162(M) PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933761113 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1G. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr For Against 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For ENRIQUE T. SALEM Mgmt For For GREGORY L. SUMME Mgmt For For 2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933754916 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933742985 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For JAMES A. FAULKNER Mgmt For For I. PATRICIA HENRY Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For ERIC C. KENDRICK Mgmt For For KELLY S. KING Mgmt For For LOUIS B. LYNN Mgmt For For EDWARD C. MILLIGAN Mgmt Withheld Against CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt For For TOLLIE W. RICH, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933743355 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, OF BB&T TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK RECORD DATES. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FOR ANY REASON. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933718756 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2013 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933791027 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933785757 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. BRUCE HANKS Mgmt For For C. G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2013. 3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For COMPENSATION. 4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against DEFERRALS. 4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 27-Apr-2013 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For E. ANTHONY WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against SUSTAINABILITY REPORTING, IF INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 933789779 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 2. APPROVAL AND RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. 5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933777318 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933756681 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE Mgmt For For CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2013. 4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 933759221 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For ANTHONY DINOVI Mgmt For For NIGEL TRAVIS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDED DECEMBER 28, 2013 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shr Against For 5. ON LOBBYING REPORT Shr Against For 6. ON GENETICALLY ENGINEERED SEED Shr Against For 7. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933717261 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG* Mgmt For For J.B. BOLTEN* Mgmt For For M.S. LEVATICH* Mgmt For For R.L. STEPHENSON* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933737554 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN INC Agenda Number: 933761771 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For C. PARK SHAPER Mgmt For For STEVEN J. KEAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For JOEL V. STAFF Mgmt Withheld Against JOHN STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 933797043 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LTD ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt For For JOHN J. GORDON Mgmt For For DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933777635 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933742389 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933739178 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933746313 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For WILLIAM L. DAVIS Mgmt For For THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 933686098 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: MOLX ISIN: US6085541018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For FRED L. KREHBIEL Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For JAMES S. METCALF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933777205 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For STORAGE OF NUCLEAR WASTE. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933673471 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933768650 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt Against Against I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933764955 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933688256 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 31-Oct-2012 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For CHARLES W. SHIVERY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED. 3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2009 NORTHEAST UTILITIES INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933752443 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For CHARLES W. SHIVERY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED" 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933739558 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For EDWARD J. MOONEY Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933758178 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933742149 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SUPERMAJORITY VOTE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For CONSENT. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933758926 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For 1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against UPON THE DEATH OF A SENIOR EXECUTIVE. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933747694 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. 4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933743761 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933746236 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933665436 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2012 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 & 5 4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against ACT TO REPEAL THE CLASSIFIED BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For GREEN COFFEE SUSTAINABILITY PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL COMPANIES, INC." 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Abstain Against JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933789490 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For 5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE 6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933770681 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933770643 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933774956 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933754548 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt Against Against 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt For For MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933747872 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 NETWORK NEUTRALITY Shr Against For 06 LOBBYING ACTIVITIES Shr Against For 07 PROXY ACCESS BYLAWS Shr Against For 08 SEVERANCE APPROVAL POLICY Shr For Against 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933758813 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For GEORGE FELLOWS Mgmt For For CLARENCE OTIS, JR. Mgmt For For MATTHEW J. SHATTOCK Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN (THE "EIC PLAN PROPOSAL"). 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Agenda Number: 933675398 -------------------------------------------------------------------------------------------------------------------------- Security: 92930Y107 Meeting Type: Special Meeting Date: 13-Sep-2012 Ticker: WPC ISIN: US92930Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For TRANSACTIONS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 17, 2012 ("THE MERGER AGREEMENT"), BY AND AMONG CORPORATE PROPERTY ASSOCIATES 15 INCORPORATED, W. P. CAREY & CO. LLC, W. P. CAREY REIT, INC. (NOW NAMED W. P. CAREY INC.), AND THE OTHER PARTIES THERETO, AS MORE THOROUGHLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 2. A PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For TRANSACTIONS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 17, 2012 (THE "REIT CONVERSION AGREEMENT"), BETWEEN W. P. CAREY & CO. LLC AND W. P. CAREY REIT, INC. (NOW NAMED W. P. CAREY INC.), AS MORE THOROUGHLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 3. A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS Mgmt For For AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION, A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE PROPOSALS ABOVE. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933791368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For 1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933661414 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For VANDERSLICE 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933770996 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For BRANDS, INC. LONG TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For RECYCLING. JPMorgan Equity Index Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933754966 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT. 5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 933743672 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt Withheld Against S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIR 7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For HEDGING 8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against OF AWARDS UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933751869 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For EDWARD J. RAPP Mgmt For For ROY S. ROBERTS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933827808 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL, IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against A "SPECIFIC PERFORMANCE POLICY", IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933802022 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1.2 ELECTION OF PETER MENIKOFF Mgmt For For 1.3 ELECTION OF ROBERT RIPP Mgmt For For 1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For 2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ACTAVIS, INC. Agenda Number: 933763434 -------------------------------------------------------------------------------------------------------------------------- Security: 00507K103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ACT ISIN: US00507K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 17.5 MILLION SHARES, INCREASE THE AGGREGATE STOCK AWARD AND PERFORMANCE SHARE LIMITS, APPROVE NEW PERFORMANCE MEASURES AND AN ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 29, 2013. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933769260 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. Mgmt For For 2 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933748785 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For NORMAN R. BOBINS Mgmt For For CHARLES R. CRISP Mgmt For For BRENDA J. GAINES Mgmt For For ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For CHARLES H."PETE" MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For ARMANDO J. OLIVERA Mgmt For For JOHN E. RAU Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING GENDER Shr For Against IDENTITY. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933716827 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS III Mgmt For For 1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD Mgmt For For 1C. ELECTION OF DIRECTOR: EVERT HENKES Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For INCENTIVE PLAN. TO APPROVE THE LONG-TERM INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR USE UNDER THE PLAN. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 5. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 933667555 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 14-Aug-2012 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. HOVEY Mgmt For For MICHAEL L. MOLININI Mgmt For For PAULA A. SNEED Mgmt For For DAVID M. STOUT Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For STOCK INCENTIVE PLAN. 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31. 2013. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933751643 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For 5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO PERMIT THE CALLING OF SPECIAL MEETINGS, INCLUDING BY SHAREHOLDERS OF 25% OF THE COMPANY'S OUTSTANDING COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2012 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933757114 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARSHMAN Mgmt For For CAROLYN CORVI Mgmt For For BARBARA S. JEREMIAH Mgmt For For JOHN D. TURNER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933747618 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For LOBBYING PRACTICES -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933758700 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. 4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933764979 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933744600 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN F. BRAUER Mgmt Withheld Against CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For REDUCING RISK IN ENERGY PORTFOLIO THROUGH INCREASED ENERGY EFFICIENCY AND RENEWABLE ENERGY RESOURCES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933745107 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD, Mgmt For For III 1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL FOR LOBBYING Shr Against For DISCLOSURE REPORT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933746402 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For A. LAUVERGEON Mgmt For For T.J. LEONSIS Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For D.L. VASELLA Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN. 3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO RESTRICTING SERVICE ON OTHER BOARDS BY DIRECTORS OF AIG. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933777457 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUPERMAJORITY VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933811487 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr Against For SHAREOWNER MEETING RIGHT. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933730322 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For EXECUTIVE SECTION 162(M) PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933775833 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2012. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933774944 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt Against Against 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933759396 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933760731 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr For Against 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933805218 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt Against Against HALVORSEN 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For ENRIQUE T. SALEM Mgmt For For GREGORY L. SUMME Mgmt For For 2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 933757455 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For 1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For SPECIAL MEETINGS 4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against EQUITY AWARDS 5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933700519 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933742808 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 933779146 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS R. CONANT Mgmt For For W. DON CORNWELL Mgmt For For V. ANN HAILEY Mgmt For For FRED HASSAN Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For SHERI S. MCCOY Mgmt For For ANN S. MOORE Mgmt For For CHARLES H. NOSKI Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE Mgmt For For PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. RESOLUTION REQUESTING A REPORT ON Shr For Against SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933745032 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT,JR. Mgmt For For MARTIN S. CRAIGHEAD Mgmt For For LYNN L. ELSENHANS Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For J. LARRY NICHOLS Mgmt For For JAMES W. STEWART Mgmt For For CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. AN AMENDMENT TO THE BAKER HUGHES Mgmt For For INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933745486 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2013. 3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED, TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933754916 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For 1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933742985 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For JAMES A. FAULKNER Mgmt For For I. PATRICIA HENRY Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For ERIC C. KENDRICK Mgmt For For KELLY S. KING Mgmt For For LOUIS B. LYNN Mgmt For For EDWARD C. MILLIGAN Mgmt Withheld Against CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt For For TOLLIE W. RICH, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933743355 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, OF BB&T TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK RECORD DATES. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FOR ANY REASON. -------------------------------------------------------------------------------------------------------------------------- BEAM INC. Agenda Number: 933741072 -------------------------------------------------------------------------------------------------------------------------- Security: 073730103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BEAM ISIN: US0737301038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1C. ELECTION OF DIRECTOR: ANN F. HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1E. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. STEELE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933718756 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2013 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 933837811 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 933752645 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. HAFFNER Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DAVID T. SZCZUPAK Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933747529 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2013 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS AND OTHER AIR EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 933816879 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. Mgmt For For ANDERSON 1B. ELECTION OF CLASS II DIRECTOR: SANJAY Mgmt For For KHOSLA 1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Mgmt For For LENZMEIER 1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Mgmt For For TYABJI 1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL Mgmt For For P. FRADIN 1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT Mgmt For For JOLY 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND Mgmt For For AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 933791027 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933667137 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For 1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For 1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For 1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For 1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For 1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For 1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For 1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For 1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For 1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For 1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For 1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For 2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933744698 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For For DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933779920 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 933664434 -------------------------------------------------------------------------------------------------------------------------- Security: 115637209 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: BFB ISIN: US1156372096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 933752570 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1C. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SEPARATING THE CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For GUILFOILE 1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For 1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933659914 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 933783400 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CVC ISIN: US12686C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZACHARY W. CARTER Mgmt For For THOMAS V. REIFENHEISER Mgmt Withheld Against JOHN R. RYAN Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against LEONARD TOW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933746046 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For 1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2013 FISCAL YEAR. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr For Against ELIMINATE ACCELERATED VESTING OF OUR SENIOR EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933694552 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 933688511 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For 1H ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REGARDING EXECUTIVES RETAINING SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 933736095 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 933822896 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For ARTICLES OF INCORPORATION TO UPDATE AND MODIFY CERTAIN PROVISIONS RELATING TO INDEMNIFICATION. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 933736716 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 12. TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 18. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933809937 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For RETENTION. 7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For MEASURE IN EXECUTIVE COMPENSATION. 8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 933759702 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CBG ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For JANE J. SU Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933743569 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933785757 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W. BRUCE HANKS Mgmt For For C. G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2013. 3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For COMPENSATION. 4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against DEFERRALS. 4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933795099 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For JR., PH.D 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REPEALING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. 5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For MILLER, JR. 1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK Mgmt For For AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. 6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 7. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For INCENTIVE PLAN. 8. TO APPROVE THE ADOPTION OF OUR ANNUAL Mgmt For For INCENTIVE PLAN. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 10. SHAREHOLDER PROPOSAL RELATING TO CREATION Shr Against For OF RISK OVERSIGHT COMMITTEE. 11. SHAREHOLDER PROPOSAL RELATING TO Shr Against For RE-INCORPORATION IN DELAWARE. 12. SHAREHOLDER PROPOSAL RELATING TO Shr For Against ACCELERATED VESTING OF SENIOR EXECUTIVES' EQUITY AWARDS UPON A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933765464 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AL BALDOCCHI Mgmt For For NEIL FLANZRAICH Mgmt For For DARLENE FRIEDMAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4 A PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN Mgmt For For GRILL, INC. 2014 CASH INCENTIVE PLAN. 5 A PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF ALL DIRECTORS. 6 A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING, TO RESTRICT CERTAIN TERMS OF EQUITY COMPENSATION AWARDS. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933746022 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 27-Apr-2013 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For E. ANTHONY WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against SUSTAINABILITY REPORTING, IF INTRODUCED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 933683965 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 16-Oct-2012 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933787092 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For 1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 3 AND 4) 3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 3 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4) 4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For TO ADD A PROVISION TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3) 5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933784781 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE A. DUFFY Mgmt For For CHARLES P. CAREY Mgmt For For MARK E. CERMAK Mgmt For For MARTIN J. GEPSMAN Mgmt For For LEO MELAMED Mgmt For For JOSEPH NICIFORO Mgmt For For C.C. ODOM II Mgmt For For JOHN F. SANDNER Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933777318 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933742202 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN BENNINK Mgmt For For JOHN F. BROCK Mgmt For For CALVIN DARDEN Mgmt For For L. PHILLIP HUMANN Mgmt For For ORRIN H. INGRAM II Mgmt For For THOMAS H. JOHNSON Mgmt For For SUZANNE B. LABARGE Mgmt For For VERONIQUE MORALI Mgmt For For ANDREA L. SAIA Mgmt For For GARRY WATTS Mgmt For For CURTIS R. WELLING Mgmt For For PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933744965 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 933662353 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For 1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For 1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt Against Against 1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933675576 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 933769335 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CNX ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRETT HARVEY Mgmt For For PHILIP W. BAXTER Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED CONSOL Mgmt For For ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. 3. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For INDEPENDENT AUDITOR: ERNST & YOUNG LLP. 4. APPROVAL OF COMPENSATION PAID TO CONSOL Mgmt Against Against ENERGY INC.'S NAMED EXECUTIVES. 5. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr For Against CHANGE REPORT. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933770732 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. APPROVAL OF THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. END PRACTICE OF BENCHMARKING THE CEOS TOTAL Shr Against For COMPENSATION TO THAT OF CEOS OF PEER COMPANIES. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933659798 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For PAUL L. SMITH Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against SHAREHOLDER VOTING" 7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against PERFORMANCE METRICS" -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933692748 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933692736 -------------------------------------------------------------------------------------------------------------------------- Security: G24140111 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COOPER 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 EATON. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN COOPER AND ITS NAMED EXECUTIVES. 7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933716954 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 933700329 -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Special Meeting Date: 21-Nov-2012 Ticker: CVH ISIN: US2228621049 -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 19, 2012, AS AMENDED, AND AS MAY BE FURTHER AMENDED, AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY, INC. AND COVENTRY HEALTH CARE, INC. 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For COVENTRY SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE COVENTRY SPECIAL MEETING. 3. PROPOSAL TO APPROVE ON AN ADVISORY, Mgmt Against Against (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY COVENTRY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933777863 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CCI ISIN: US2282271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1C. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. THE PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 5. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933753306 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933753382 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2013. 12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933763509 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 933721020 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 1E. ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE PERFORMANCE CRITERIA UNDER OUR Mgmt For For 2000 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 933772635 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1.2 ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For 2007 STOCK INCENTIVE PLAN AND ALL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT COMPENSATION COMMITTEE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. 6. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURES AND POLITICAL EXPENDITURE POLICIES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 933673774 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2012 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. BARNES Mgmt For For LEONARD L. BERRY Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For VICTORIA D. HARKER Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For WILLIAM S. SIMON Mgmt For For 2. TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 26, 2013. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2013 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING EXECUTIVE PAY. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING LOBBYING. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933787472 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: DF ISIN: US2423701042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For GREGG L. ENGLES 1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For C. DAVIS 1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For L. TURNER 1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For ROBERT T. WISEMAN 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY 7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For RETENTION OF EQUITY AWARDS 8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For RELATING TO THE DEHORNING OF CATTLE BY THE COMPANY'S SUPPLIERS 9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933725270 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933646119 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 13-Jul-2012 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt Against Against 1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933744852 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933801880 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For GREGORY L. MCMICHAEL Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For LAURA A. SUGG Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For 2012 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES AND (II) EXTEND THE TERM OF THE PLAN. 4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For OMNIBUS STOCK AND INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF RESERVED SHARES, (II) EXTEND THE TERM OF THE PLAN (III) AMEND THE PERFORMANCE MEASURES RELEVANT TO IRS CODE SECTION 162(M) QUALIFICATION, AND (IV) MAKE OTHER ADMINISTRATIVE CHANGES. 5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 933797168 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt Against Against 1B. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For IN ORDER TO ELIMINATE THE CLASSIFIED BOARD. 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933803086 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2013. 4. REPORT DISCLOSING LOBBYING POLICIES AND Shr Against For PRACTICES. 5. MAJORITY VOTE STANDARD FOR DIRECTOR Shr For Against ELECTIONS. 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 933695643 -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: DV ISIN: US2518931033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARREN R. HUSTON Mgmt For For WILLIAM T. KEEVAN Mgmt For For LYLE LOGAN Mgmt For For ALAN G. MERTEN Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS BY 2015. 4. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933772902 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1I ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933751910 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt Withheld Against JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 933779158 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAJ AGRAWAL Mgmt For For WARREN F. BRYANT Mgmt For For MICHAEL M. CALBERT Mgmt For For SANDRA B. COCHRAN Mgmt For For RICHARD W. DREILING Mgmt For For P.D. FILI-KRUSHEL Mgmt For For ADRIAN JONES Mgmt For For WILLIAM C. RHODES, III Mgmt For For DAVID B. RICKARD Mgmt For For 2. TO APPROVE AN AMENDMENT TO DOLLAR GENERAL Mgmt For For CORPORATION'S AMENDED AND RESTATED CHARTER TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933826527 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD S. BARRON Mgmt For For MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt For For J. DOUGLAS PERRY Mgmt For For BOB SASSER Mgmt For For THOMAS A. SAUNDERS III Mgmt For For THOMAS E. WHIDDON Mgmt For For CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For DEFERRED COMPENSATION PLAN 4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933752289 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS FOR 2013 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AMENDMENT TO BYLAWS TO ALLOW Mgmt For For SHAREHOLDERS TO CALL SPECIAL MEETINGS 5. REPORT ON FUTURE POLICY TO END USE OF Shr Against For MOUNTAINTOP REMOVAL COAL 6. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 7. POLICY RELATED TO MINIMIZING STORAGE OF Shr Against For NUCLEAR WASTE IN SPENT FUEL POOLS 8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr For Against POSED BY CLIMATE CHANGE -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933749131 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1I. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1J. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1K. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1L. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1M. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933758180 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN Mgmt For For TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933747303 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For RUTH G. SHAW Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933746705 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt Withheld Against JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For CARLOS A. SALADRIGAS Mgmt For For PHILIP R. SHARP Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 933760870 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For 1D. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 1H. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN H. WILLARD Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON INDEPENDENT BOARD CHAIR Shr Against For 5. ON LOBBYING REPORT Shr Against For 6. ON GENETICALLY ENGINEERED SEED Shr Against For 7. ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933763573 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1.6 ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1.7 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933689575 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. 2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. 3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933749143 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. 7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933751693 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1L. ELECTION OF DIRECTOR: MARY M. VANDEWEGHE Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2013. 3. APPROVE AMENDMENTS TO THE ECOLAB INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK. 6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933767420 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. LINK Mgmt For For 1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPROVAL OF AMENDMENTS TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD 7. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION 8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER Shr Against For PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933659433 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For III 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933717261 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG* Mgmt For For J.B. BOLTEN* Mgmt For For M.S. LEVATICH* Mgmt For For R.L. STEPHENSON* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933777320 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For OF ENSCO PLC. 2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For ENSCO PLC. 3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For ENSCO PLC. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. 5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. 10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933766860 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE. 5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For FUEL. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933740208 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 5. SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTION FEASIBILITY STUDY -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933751794 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933784678 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933818265 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000. 3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE EXPEDIA, INC. 2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For 1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For 2013 STOCK OPTION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933728985 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For DREYER 1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For BERGERON 1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For BEVIER 1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For HIGGINSON 1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For 1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For SMITH 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933716586 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For EDWARD P. GARDEN Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE FAMILY DOLLAR STORES, INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 5. PROPOSAL TO URGE THE BOARD OF DIRECTORS TO Shr Against For AMEND THE COMPANY'S BUSINESS PARTNER CODE OF CONDUCT. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 933738037 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI Mgmt For For 1D ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1F ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For 1G ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For 1J ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For 1K ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933677099 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2012 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933740474 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933746503 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For 1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For 1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For 1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For 1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1K ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For 2 APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933781987 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For JAMES A. HUGHES Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL. 4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933763357 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO ALLOW FOR A MAJORITY VOTING POWER THRESHOLD 5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For BENCHMARKING 6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against 7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For 8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr Against For CONSENT -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 933789589 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER M. FLINK Mgmt For For DENNIS F. LYNCH Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For INC. 2007 OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2013. 5. TO APPROVE A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EXECUTIVE RETENTION OF STOCK. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933746325 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. 3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For SECOND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For SECOND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD TO BE USED IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933779831 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933751629 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: ROBERT C. PALLASH 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933773118 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED INCENTIVE COMPENSATION AND STOCK PLAN. 5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against VESTING OF SENIOR EXECUTIVE EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933751720 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt Against Against ANNUAL INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For PLAN. 7. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 933671162 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 15-Aug-2012 Ticker: FRX ISIN: US3458381064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ERIC J ENDE Mgmt Withheld * MR. DANIEL A NINIVAGGI Mgmt For * MR. PIERRE LEGAULT Mgmt For * MR. ANDREW J FROMKIN Mgmt Withheld * MGT NOM. HOWARD SOLOMON Mgmt For * MGT NOM. N BASGOZ, MD Mgmt For * MGT NOM. C J COUGHLIN Mgmt For * MGT NOM. G M LIEBERMAN Mgmt For * MGT NOM. B L SAUNDERS Mgmt For * MGT NOM. P ZIMETBAUM MD Mgmt For * 02 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For * BASIS, THE COMPENSATION OF FOREST LABORATORIES NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For * LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 04 A PROPOSAL TO APPROVE, ON AN ADVISORY Shr Against * BASIS, A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS 05 A PROPOSAL TO REPEAL NEW BYLAWS. Shr For * -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933785290 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ELAINE AGATHER Mgmt For For JEFFREY N. BOYER Mgmt For For KOSTA N. KARTSOTIS Mgmt For For DIANE L. NEAL Mgmt For For THOMAS M. NEALON Mgmt For For MARK D. QUICK Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For JAL S. SHROFF Mgmt For For JAMES E. SKINNER Mgmt For For JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIY THE APPOINTMENT OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE ITS CORPORATE NAME TO FOSSIL GROUP, INC. 5 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For DESCRIBING THE COMPANY'S SUPPLY CHAIN STANDARDS RELATED TO ENVIRONMENTAL IMPACTS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 933728947 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For INVESTING. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For 4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL, IF PRESENTED AT THE MEETING. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933837758 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For RESTATED 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933746096 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933779665 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 933808214 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5A ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5B ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For 1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012. 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 3 APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF $1.80 PER OUTSTANDING SHARE OUT OF GARMIN'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE OFFICERS FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012. 6 APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For 2005 EQUITY INCENTIVE PLAN. 7 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND THE RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 8 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 9 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THERETO, INCLUDING MATTERS INCIDENT TO ITS CONDUCT. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933750691 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against LOBBYING DISCLOSURE. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933676201 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2012 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933737554 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 933783070 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1.2 ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1.3 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against 1.4 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 933673370 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933666010 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 28-Aug-2012 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For 1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against 1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt Against Against 1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For 1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For 1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For 1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For 1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For 1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For STOCK INCENTIVE PLAN 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For INCLUDED IN THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN 5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 933766377 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Special Meeting Date: 30-Apr-2013 Ticker: HNZ ISIN: US4230741039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For DATED AS OF FEBRUARY 13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION HOLDING CORPORATION AND HAWK ACQUISITION SUB, INC. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY H.J. HEINZ COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933767317 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against 1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933746515 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 27-Apr-2013 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. ALLEN Mgmt For For R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For MARTHA F. BROOKS Mgmt For For MICHAEL J. CAVE Mgmt For For GEORGE H. CONRADES Mgmt For For DONALD A. JAMES Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt Withheld Against JAMES A. NORLING Mgmt For For KEITH E. WANDELL Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933699728 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 05-Dec-2012 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Mgmt For For 1F. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For FISCAL 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933690718 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933787244 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt Withheld Against KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt Withheld Against ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2013 PROXY STATEMENT. 3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY REPORTING." -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933742327 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933765084 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933726121 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS HELMERICH Mgmt For For JOHN W. LINDSAY Mgmt For For PAULA MARSHALL Mgmt For For RANDY A. FOUTCH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933787650 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY F. CHASE Mgmt For * HARVEY GOLUB Mgmt For * KARL F. KURZ Mgmt For * DAVID MCMANUS Mgmt For * MARSHALL D. SMITH Mgmt For * 02 TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY Mgmt For * THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For * CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 05 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. 06 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. 07 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For * RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. 08 TO APPROVE THE REPEAL OF ANY PROVISIONS OF Mgmt For * OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt Against Against 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 933718441 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2013 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRELL K. CREWS Mgmt For For JEFFREY M. ETTINGER Mgmt For For JODY H. FERAGEN Mgmt For For GLENN S. FORBES, M.D. Mgmt For For STEPHEN M. LACY Mgmt For For SUSAN I. MARVIN Mgmt For For JOHN L. MORRISON Mgmt For For ELSA A. MURANO, PH.D. Mgmt Withheld Against ROBERT C. NAKASONE Mgmt For For SUSAN K. NESTEGARD Mgmt For For DAKOTA A. PIPPINS Mgmt For For CHRISTOPHER POLICINSKI Mgmt For For 2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 27, 2013. 3. APPROVE THE HORMEL FOODS CORPORATION Mgmt For For OPERATORS' SHARE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN COMPENSATION PAID UNDER THE PLAN TO CONTINUE TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE COMPANY'S 2013 ANNUAL MEETING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933760820 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933789387 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Agenda Number: 933738467 -------------------------------------------------------------------------------------------------------------------------- Security: 443683107 Meeting Type: Special Meeting Date: 18-Apr-2013 Ticker: HCBK ISIN: US4436831071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 27, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION (THE "MERGER" PROPOSAL). 2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, OF THE COMPENSATION TO BE PAID TO HUDSON CITY BANCORP INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER PURSUANT TO THE MERGER AGREEMENT (THE "MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION" PROPOSAL). 3. THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF Mgmt For For THE HUDSON CITY BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT (THE "HUDSON CITY ADJOURNMENT" PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 933753255 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against MAJORITY VOTE RIGHT. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933803339 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For PLAN OF 2013. 5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. 6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For CREATION OF DISTRIBUTABLE RESERVES. 7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 933764602 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BRODSKY Mgmt For For ALBERT J. BUDNEY, JR. Mgmt For For ELLEN CARNAHAN Mgmt For For MICHELLE L. COLLINS Mgmt For For K.M. HASSELBLAD-PASCALE Mgmt For For JOHN W. HIGGINS Mgmt For For PAUL W. JONES Mgmt For For HOLLY KELLER KOEPPEL Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For CHARLES A. SCHROCK Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2013. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt Against Against 1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For OMNIBUS EMPLOYEE INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782 -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: ICE ISIN: US45865V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG NYSE EURONEXT, INTERCONTINENTALEXCHANGE, INC., INTERCONTINENTALEXCHANGE GROUP, INC., BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC (THE "MERGER" PROPOSAL). 2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO LIMITATIONS ON OWNERSHIP AND VOTING OF INTERCONTINENTALEXCHANGE GROUP, INC. COMMON STOCK. 2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: THE APPROVAL OF PROVISIONS RELATED TO THE DISQUALIFICATION OF OFFICERS AND DIRECTORS AND CERTAIN POWERS OF THE BOARD OF DIRECTORS. 2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO CONSIDERATIONS OF THE BOARD OF DIRECTORS. 2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For INCORPORATION: APPROVAL OF PROVISIONS RELATED TO AMENDMENTS TO THE INTERCONTINENTALEXCHANGE GROUP, INC. CERTIFICATE OF INCORPORATION. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF STOCKHOLDERS OF INTERCONTINENTALEXCHANGE, INC. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933751655 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against 1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For 2. TO RATIFY SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933729850 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BROOKS, JR. Mgmt Withheld * CHARLES N. MATHEWSON Mgmt Withheld * DANIEL B. SILVERS Mgmt For * MGT NOM J. CHAFFIN Mgmt For * MGT NOM GREG CREED Mgmt For * MGT NOM PATTI S. HART Mgmt For * MGT NOM R. J. MILLER Mgmt For * MGT NOM P. G. SATRE Mgmt For * 02 THE COMPANY'S PROPOSAL TO AMEND THE Mgmt For * INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE Mgmt For * TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933779362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT 4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933742125 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933765236 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE BONUS PLAN 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 933802464 -------------------------------------------------------------------------------------------------------------------------- Security: 462846106 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: IRM ISIN: US4628461067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For 1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For HALVORSEN 1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For 1I. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For 2. THE APPROVAL OF THE ADOPTION OF THE IRON Mgmt For For MOUNTAIN INCORPORATED 2013 EMPLOYEE STOCK PURCHASE PLAN. 3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 933792865 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For 1D. ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For 1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1K. ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 933720585 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA F. BROOKS Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 9,500,000 SHARES. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 933718465 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For OF THE 1999 STOCK INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING Shr For Against DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933692368 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933717639 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. ABNEY Mgmt For For JULIE L. BUSHMAN Mgmt For For EUGENIO CLARIOND Mgmt For For JEFFREY A. JOERRES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE PROPOSED RESTATEMENT OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION. 4. APPROVE THE JOHNSON CONTROLS, INC. 2012 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Shr Against For INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. 7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT Shr Against For SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933730889 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: JOY ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. GERARD Mgmt For For JOHN T. GREMP Mgmt For For JOHN NILS HANSON Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON WHETHER THE BOARD OF Mgmt For DIRECTORS SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933779728 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933779451 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933745157 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON GUND Mgmt For For MARY LASCHINGER Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt Withheld Against CYNTHIA MILLIGAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933772801 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BARBARA R. SNYDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR ERNST & YOUNG LLP. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933742214 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933763143 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN INC Agenda Number: 933761771 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For C. PARK SHAPER Mgmt For For STEVEN J. KEAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For FAYEZ SAROFIM Mgmt For For JOEL V. STAFF Mgmt Withheld Against JOHN STOKES Mgmt For For ROBERT F. VAGT Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 933759043 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For 1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Shr Against For CRUELTY RELATED TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR. 5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 933755499 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For ENGINEERED PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 933797043 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LTD ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For 1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR PHASED-IN BOARD DECLASSIFICATION. 4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY PROVISIONS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933756643 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1F. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For MBBCH 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933688802 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 933657287 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For BARRY W. HUFF Mgmt For For JOHN E. KOERNER III Mgmt For For CHERYL GORDON KRONGARD Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933758192 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1D. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933736742 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. (TIG) GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 933731223 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Special Meeting Date: 28-Feb-2013 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE ISSUANCE OF COMMON SHARES, $1.00 Mgmt For For PAR VALUE PER SHARE, OF LEUCADIA NATIONAL CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF JEFFERIES GROUP, INC. ("JEFFERIES") TO BE ISSUED AS THE MERGER CONSIDERATION IN CONNECTION WITH THE SECOND MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 11, 2012, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 2. TO APPROVE AN AMENDMENT TO THE TRANSFER Mgmt Against Against RESTRICTIONS ALREADY CONTAINED IN LEUCADIA'S CERTIFICATE OF INCORPORATION TO PREVENT ANY PERSON FROM BECOMING A "5% SHAREHOLDER" OR BEING TREATED AS OWNING MORE THAN 5% OF THE LEUCADIA COMMON SHARES FOR PURPOSES OF SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEUCADIA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS. 4. TO ADJOURN THE LEUCADIA SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR 2. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933743913 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For 1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Mgmt For For 1.5 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For M.D. 1.6 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For PH.D. 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933781608 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt For For JOHN J. GORDON Mgmt For For DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933743949 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For 5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For CHAIRMAN TO BE AN INDEPENDENT DIRECTOR 6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933760755 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against 1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933777635 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933791546 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For PETER C. BROWNING Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933756530 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933742389 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933739178 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933789591 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933743103 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933746313 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For WILLIAM L. DAVIS Mgmt For For THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 933777104 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For 1C. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. 4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE THE PERFORMANCE METRICS FOR Mgmt For For PERFORMANCE-BASED COMPENSATION INTENDED TO QUALIFY UNDER INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933753635 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933781999 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A NUTRITION REPORT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933661399 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933755413 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1J. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1K. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADOPTION OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933668040 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt Withheld Against MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS. 5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For PROPOSAL. 6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933748204 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Special Meeting Date: 24-Apr-2013 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE STOCK ISSUANCE PROPOSAL Mgmt For For 2. TO APPROVE THE RECAPITALIZATION PROPOSAL Mgmt For For 3. TO APPROVE THE DECLASSIFICATION PROPOSAL Mgmt For For 4. TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR Mgmt For For DESIGNATION PROPOSAL 5. TO APPROVE THE DIRECTOR REMOVAL PROPOSAL Mgmt For For 6. TO APPROVE THE DEUTSCHE TELEKOM APPROVALS Mgmt For For PROPOSAL 7. TO APPROVE THE CALLING OF STOCKHOLDER Mgmt For For MEETING PROPOSAL 8. TO APPROVE THE ACTION BY WRITTEN CONSENT Mgmt For For PROPOSAL 9. TO APPROVE THE BYLAW AMENDMENTS PROPOSAL Mgmt For For 10. TO APPROVE THE GOVERNING LAW AND EXCLUSIVE Mgmt For For FORUM PROPOSAL 11. TO APPROVE THE CHANGE IN CONTROL PAYMENTS Mgmt Against Against PROPOSAL 12. TO APPROVE THE ADJOURNMENT PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 17-Aug-2012 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN TO (I) INCREASE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 9,900,000, (II) EXTEND THE TERM OF THE PLAN THROUGH MAY 22, 2022, (III) RE-APPROVE MATERIAL TERMS OF PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF OUR COMMON STOCK UPON CONVERSION OF OUR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933717665 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2013 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2013. 4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 933686098 -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: MOLX ISIN: US6085541018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For FRED L. KREHBIEL Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For JAMES S. METCALF Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933795291 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt Withheld Against 4. APPROVE AN AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL MEETING OF STOCKHOLDERS HELD AFTER JANUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933717920 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For PH.D. 1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For 1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO DECLASSIFY THE BOARD. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933797839 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933739370 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. 4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. 6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933767228 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG-TERM INCENTIVE AWARDS UNDER SECTION 162(M) 6. TO AMEND THE SECTION 162(M) PERFORMANCE Mgmt For For FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt Against Against 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For 1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY REPORT. 5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933755639 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For 1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For 1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933793968 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH., C.P.A. 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933817009 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against JOHN V. LOMBARDI Mgmt Withheld Against HOWARD WOLF Mgmt For For JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE 2013 INCENTIVE Mgmt For For BONUS PLAN. 4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt Against Against 5. NONBINDING PROPOSAL TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. 7. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against INDEPENDENT CHAIRMAN. 8. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For RETENTION REQUIREMENT FOR SENIOR EXECUTIVES. 9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 10. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933670350 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2012 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For * REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933801789 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against ANN MATHER Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against REPEAL THE COMPANY'S CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE MEETING. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE MEETING. 7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF PROPERLY PRESENTED AT THE MEETING. 8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTE RIGHT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933755045 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For III 1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For STONEBURNER 1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 933744559 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933811007 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933777205 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For STORAGE OF NUCLEAR WASTE. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 933673471 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933768650 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt Against Against I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT. V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933789250 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. CAWLEY Mgmt For For GORDON T. HALL Mgmt For For ASHLEY ALMANZA Mgmt For For 2. APPROVAL OF THE 2012 ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 3. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 5. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 6. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt For For TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 933764955 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For INC. 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF AN AMENDMENT TO THE NORFOLK Mgmt For For SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933688256 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 31-Oct-2012 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For CHARLES W. SHIVERY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED. 3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE 2009 NORTHEAST UTILITIES INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933752443 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For CHARLES W. SHIVERY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND ANY RELATED MATERIAL IS HEREBY APPROVED" 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 933739558 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt Withheld Against SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ROBERT W. LANE Mgmt For For EDWARD J. MOONEY Mgmt For For JOSE LUIS PRADO Mgmt For For JOHN W. ROWE Mgmt For For MARTIN P. SLARK Mgmt For For DAVID H.B. SMITH, JR. Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933696974 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Special Meeting Date: 09-Nov-2012 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF NRG ENERGY, INC. Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC. 2. TO APPROVE AN AMENDMENT TO NRG ENERGY, Mgmt For For INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF DIRECTORS AT 16 DIRECTORS. 3. TO APPROVE ANY MOTION TO ADJOURN THE NRG Mgmt For For ENERGY, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933746589 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For 1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933765399 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For LONG-TERM INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE 7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933756718 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For 1F. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1G. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE E. LEIBOWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For 1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA Mgmt For For PALHA DA SILVA 1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against 1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For 1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" PROPOSAL). 4. TO APPROVE THE AMENDED AND RESTATED NYSE Mgmt For For EURONEXT OMNIBUS INCENTIVE PLAN. 5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN. 6. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS. 7. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NYSE EURONEXT Agenda Number: 933816362 -------------------------------------------------------------------------------------------------------------------------- Security: 629491101 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: NYX ISIN: US6294911010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF MARCH 19, 2013, BY AND AMONG INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE GROUP, INC., NYSE EURONEXT, BRAVES MERGER SUB, INC. AND BASEBALL MERGER SUB, LLC. APPROVAL OF THIS PROPOSAL IS REQUIRED TO COMPLETE THE MERGER. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO NYSE EURONEXT'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 NYSE EURONEXT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933785531 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Abstain Against JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt For For GROUP INC. 2013 INCENTIVE AWARD PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933777902 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. 3. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN. 4. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REGARDING Shr For Against PUBLICATION OF A REPORT ON METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933767103 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933742149 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SUPERMAJORITY VOTE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933706206 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAWS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 933675665 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 10-Sep-2012 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT P. ANDERSON* Mgmt For For ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For JODY H. FERAGEN** Mgmt For For 2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. Mgmt For For 3. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED EQUITY INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" ITEM 7 7. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against REGARDING THE ADOPTION OF CUMULATIVE VOTING. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 933687406 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933748800 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt Withheld Against ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES. 6. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PENTAIR LTD Agenda Number: 933786711 -------------------------------------------------------------------------------------------------------------------------- Security: H6169Q108 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: PNR ISIN: CH0193880173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1C. RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 2. TO APPROVE THE 2012 ANNUAL REPORT OF Mgmt For For PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS Mgmt For For SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933738657 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN T. BOTTOMLEY Mgmt For For JOHN K. DWIGHT Mgmt For For JANET M. HANSEN Mgmt For For MARK W. RICHARDS Mgmt For For 2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CERTIFICATE OF INCORPORATION. 4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933772825 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK B. DUNN, IV Mgmt For For H. RUSSELL FRISBY, JR. Mgmt For For TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For PATRICIA A. OELRICH Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt For For LESTER P. SILVERMAN Mgmt For For 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933748521 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 933738708 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933695174 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt Withheld Against RAN GOTTFRIED Mgmt For For ELLEN R. HOFFING Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933813962 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933755007 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIR -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933763066 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD N. BASHA, JR. Mgmt For For DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR, PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933777142 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4 STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC Shr For Against FRACTURING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933758217 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933767115 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: PCL ISIN: US7292511083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For 1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933772798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN W. CONWAY Mgmt For For PHILIP G. COX Mgmt For For STEVEN G. ELLIOTT Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For RAJA RAJAMANNAR Mgmt For For CRAIG A. ROGERSON Mgmt For For WILLIAM H. SPENCE Mgmt For For NATICA VON ALTHANN Mgmt For For KEITH H. WILLIAMSON Mgmt For For 2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933743088 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt Against Against 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933660804 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2012 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933781622 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For 1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For 1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For 2 ANNUAL ELECTION OF DIRECTORS Mgmt For For 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933752025 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2012. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For CONSENT. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013. 6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933759308 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt Withheld Against GARY E. PRUITT Mgmt Withheld Against RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933773144 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 933830576 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. VOTE TO CONTINUE THE COMPANY'S PERFORMANCE Mgmt For For INCENTIVE BONUS PLAN AND TO APPROVE THE MATERIAL TERMS UNDER THE PLAN. 3. VOTE TO CONTINUE THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS UNDER THE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933775237 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. DILL* Mgmt For For L. RICHARD FLURY* Mgmt For For M.W. SCOGGINS* Mgmt For For ROBERT E. MCKEE III# Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013. 4. TO APPROVE A PROPOSAL REGARDING Mgmt For For DECLASSIFICATION OF THE BOARD. 5. IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, Shr Against For A SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIR AND CEO. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 933789046 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933784806 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For INSTITUTE THE ANNUAL ELECTION OF ALL DIRECTORS 4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE SERIES A JUNIOR PARTICIPATING PREFERRED STOCK 5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For MAJORITY VOTE 7. STOCKHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 933667290 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For STEVEN P. MURPHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933779588 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933806967 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS 7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933663418 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 933758926 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For 1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against UPON THE DEATH OF A SENIOR EXECUTIVE. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933750932 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL M. DELEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1D. ELECTION OF DIRECTOR: NEIL R. WITHINGTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 4. SHAREHOLDER PROPOSAL ON ELIMINATION OF Shr For Against CLASSIFIED BOARD -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933801931 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. 4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933720167 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933719708 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2013 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.A. EDWARDSON Mgmt For For A.J. POLICANO Mgmt For For J.L. TURNER Mgmt For For 2. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 3. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR AUDITORS FOR FISCAL YEAR 2013. 4. TO CONSIDER AND VOTE TO APPROVE THE 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO CONSIDER AND VOTE UPON THE NON-BINDING Shr For SHAREOWNER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF DIRECTORS STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Agenda Number: 933805559 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. DEVONSHIRE Mgmt For For JOHN F. FORT III Mgmt For For BRIAN D. JELLISON Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO CONSIDER A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 4. TO RATIFY OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 933659534 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Mgmt For For DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015. 2. TO RE-ELECT SUZANNE P. NIMOCKS AS A CLASS Mgmt For For III DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015. 3. TO RE-ELECT P. DEXTER PEACOCK AS A CLASS Mgmt For For III DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015. 4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. AN ORDINARY RESOLUTION TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 6. AN ORDINARY RESOLUTION TO RATIFY THAT THE Mgmt For For AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 933746565 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 AN ORDINARY RESOLUTION TO ELECT WILLIAM T. Mgmt For For FOX III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O2 AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM Mgmt For For HEARNE AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O3 AN ORDINARY RESOLUTION TO ELECT H.E. LENTZ Mgmt Against Against AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. O5 AN ORDINARY RESOLUTION TO REAPPOINT Mgmt For For DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE Mgmt For For AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. O7 AN ORDINARY RESOLUTION TO APPROVE OUR 2013 Mgmt For For ROWAN COMPANIES PLC INCENTIVE PLAN. O8 AN ORDINARY RESOLUTION OF A NON-BINDING Mgmt For For ADVISORY NATURE TO APPROVE ROWAN COMPANIES PLC'S U.K. STATUTORY DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2012. 9 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For ROWAN COMPANIES PLC'S EXECUTIVE COMPENSATION AS REPORTED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933749244 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ROBERT J. ECK 1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: TAMARA L. LUNDGREN 1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: EUGENE A. RENNA 1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2016 ANNUAL MEETING: ABBIE J. SMITH 1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2015 ANNUAL MEETING: ROBERT E. SANCHEZ 1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For OFFICE EXPIRING AT THE 2014 ANNUAL MEETING: MICHAEL F. HILTON 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against SUPERMAJORITY VOTE PROVISIONS IN THE ARTICLES OF INCORPORATION AND BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933763092 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt Against Against 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt Against Against 1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt Against Against 1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt For For INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SAIC, INC. Agenda Number: 933801854 -------------------------------------------------------------------------------------------------------------------------- Security: 78390X101 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: SAI ISIN: US78390X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For JR. 2. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. 3. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS, INC. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECREASE THE RANGE OF REQUIRED DIRECTORS. 5. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE OR REDUCE SUPERMAJORITY VOTING PROVISIONS. 6. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933734851 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Special Meeting Date: 20-Mar-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933825979 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2014. 5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933811590 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1.5 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 2 TO APPROVE THE SANDISK CORPORATION 2013 Mgmt For For INCENTIVE PLAN AND THE INITIAL RESERVATION OF 20,000,000 SHARES OF THE COMPANY'S COMMON STOCK TO BE ISSUED UNDER THE SANDISK CORPORATION 2013 INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 933758130 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN B. MARSH Mgmt For For JOSHUA W. MARTIN, III Mgmt For For JAMES M. MICALI Mgmt For For HAROLD C. STOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr For THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933781684 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 933686618 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For 1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt Against Against 1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2013 AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 933775275 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For DIRECTOR. 04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 05 ELECTION OF WILLIAM V. HICKEY AS A Mgmt For For DIRECTOR. 06 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For DIRECTOR. 07 ELECTION OF KENNETH P. MANNING AS A Mgmt For For DIRECTOR. 08 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For DIRECTOR. 09 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For DIRECTOR. 10 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For DIRECTOR. 11 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For DIRECTOR. 12 APPROVAL OF THE AMENDED 2005 CONTINGENT Mgmt For For STOCK PLAN OF SEALED AIR CORPORATION. 13 APPROVAL OF THE AMENDED PERFORMANCE-BASED Mgmt For For COMPENSATION PROGRAM OF SEALED AIR CORPORATION. 14 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 15 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 933750095 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SIAL ISIN: US8265521018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For 1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For 1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For 1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For 1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933761670 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933797132 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF LOBBYING EXPENDITURES AND CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 933747694 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. 4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933772712 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933750627 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE Shr For Against METHANE EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933817643 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Special Meeting Date: 25-Jun-2013 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 15, 2012, AS AMENDED ON NOVEMBER 29, 2012, APRIL 12, 2013 AND JUNE 10, 2013 (THE "MERGER AGREEMENT") AMONG SOFTBANK CORP., STARBURST I, INC., STARBURST II, INC., STARBURST III, INC., AND SPRINT NEXTEL CORPORATION. 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF CERTAIN COMPENSATION ARRANGEMENTS FOR SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF ANY MOTION TO POSTPONE OR Mgmt For For ADJOURN THE SPRINT NEXTEL CORPORATION SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 933751667 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 2. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933750920 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933726842 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For SPENDING. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For AYLWIN B. LEWIS Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933768662 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: L. HILL Mgmt For For 1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933774920 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 600,000 SHARES TO 900,000 SHARES 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR TERMINATING EMPLOYMENT -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 933750728 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2) RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNOCO,INC. Agenda Number: 933684450 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Special Meeting Date: 04-Oct-2012 Ticker: SUN ISIN: US86764P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 29, 2012, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JUNE 15, 2012, BY AND AMONG SUNOCO, INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS, L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP, L.P., SAM ACQUISITION CORPORATION, AND, FOR LIMITED PURPOSES SET FORTH THEREIN, ENERGY TRANSFER EQUITY, L.P. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY SUNOCO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 933692786 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2012 PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 933828254 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For SRIKANT DATAR Mgmt Withheld Against LAWRENCE H. GUFFEY Mgmt Withheld Against TIMOTHEUS HOTTGES Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against RENE OBERMANN Mgmt Withheld Against JAMES N. PERRY, JR. Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVAL OF THE T-MOBILE US, INC. 2013 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933743761 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933808163 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1L. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against AN INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For RECYCLING. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933668141 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Special Meeting Date: 25-Jul-2012 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES 2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933735738 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 2.1 TO APPROVE THE 2012 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) 2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 6. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 7. TO APPROVE THE RENEWAL OF AUTHORIZED Mgmt For For CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933740513 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 933753661 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933747442 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933772534 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For & CASH COMPENSATION INCENTIVE PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO PLAN BY 10,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933752532 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933746060 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt Against Against BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE ADT CORPORATION Agenda Number: 933729432 -------------------------------------------------------------------------------------------------------------------------- Security: 00101J106 Meeting Type: Annual Meeting Date: 14-Mar-2013 Ticker: ADT ISIN: US00101J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS COLLIGAN Mgmt For For TIMOTHY DONAHUE Mgmt For For ROBERT DUTKOWSKY Mgmt For For BRUCE GORDON Mgmt For For NAREN GURSAHANEY Mgmt For For BRIDGETTE HELLER Mgmt For For KATHLEEN HYLE Mgmt For For KEITH MEISTER Mgmt For For DINESH PALIWAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933740462 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against 1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933779540 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against 5. ACTION BY WRITTEN CONSENT. Shr Against For 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 933747430 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND RELATED EXPENDITURES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 933692825 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For 1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For 1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1I ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933758609 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933754904 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AND FOURTH AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933691277 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 09-Nov-2012 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933750374 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1H) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1J) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3) APPROVE THE ADOPTION OF THE 2013 Mgmt For For PERFORMANCE PLAN. 4) APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO REDUCE THE VOTE REQUIRED TO REMOVE DIRECTORS. 5) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS. 6) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 7) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For REGULATIONS TO EXTEND THE TIME TO CALL SPECIAL MEETINGS. 8) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For REGULATIONS TO "OPT OUT" OF THE OHIO CONTROL SHARE ACQUISITION LAW. 9) RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 933746236 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933787232 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: MARY J. Mgmt For For STEELE-GUILFOILE 1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 CONFIRM THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA" 5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shr For Against ACCELERATED EXECUTIVE PAY" -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 933665436 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2012 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 & 5 4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against ACT TO REPEAL THE CLASSIFIED BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For GREEN COFFEE SUSTAINABILITY PLAN. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933824256 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL COMPANIES, INC." 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933680173 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 2. RATIFICATION OF ELECTION OF ONE DIRECTOR, Mgmt For For HAROLD H. MACKAY. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2013 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2013. 4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933781595 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Abstain Against JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 933763129 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 2. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. ANTON Mgmt For For C.M. CONNOR Mgmt For For D.F. HODNIK Mgmt For For T.G. KADIEN Mgmt For For R.J. KRAMER Mgmt For For S.J. KROPF Mgmt For For R.K. SMUCKER Mgmt For For J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933789490 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For 5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE 6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 933765008 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: WPO ISIN: US9396401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933793867 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For 1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For 1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2013. 03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 933783056 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1H. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For SCIENTIFIC 2013 STOCK INCENTIVE PLAN. 4. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933770681 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933770643 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933774956 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933755348 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For 1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For 4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 933746034 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2013. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 933824737 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt Withheld Against JONATHAN F. MILLER Mgmt For For JEREMY PHILIPS Mgmt For For CHRISTOPHER W. SHEAN Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S Mgmt Against Against 2011 STOCK AND ANNUAL INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933676580 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Meeting Date: 17-Sep-2012 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR GEORGE R. OLIVER Mgmt For For FRANK M. DRENDEL Mgmt For For 4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For 2012 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933727084 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. 3. DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For FRANK M. DRENDEL Mgmt For For BRIAN DUPERREAULT Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For GEORGE OLIVER Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For RESULTS. 5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. 8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933718922 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 01-Feb-2013 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933754548 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt Against Against 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933747834 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt For For DINGES 1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt For For DROSDICK 1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt For For ENGEL 1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt For For LEE 1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt For For LASORDA 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against ELIMINATION OF THE CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933791281 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BELAIR Mgmt For For ROBERT H. STROUSE Mgmt For For MARGARET HAYNE Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. 6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933721830 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. ANDREW ECKERT Mgmt For For MARK R. LARET Mgmt For For ERICH R. REINHARDT Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 4. TO VOTE ON, IF PROPERLY PRESENTED AT THE Shr Against For ANNUAL MEETING, A STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933768496 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr Against For RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr For Against OF EQUITY AWARD VESTING. 7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against PAYMENTS. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 933787535 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For INC.'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933747872 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 NETWORK NEUTRALITY Shr Against For 06 LOBBYING ACTIVITIES Shr Against For 07 PROXY ACCESS BYLAWS Shr Against For 08 SEVERANCE APPROVAL POLICY Shr For Against 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933758813 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For GEORGE FELLOWS Mgmt For For CLARENCE OTIS, JR. Mgmt For For MATTHEW J. SHATTOCK Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN (THE "EIC PLAN PROPOSAL"). 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933784755 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CANDACE K. BEINECKE Mgmt Withheld Against ROBERT P. KOGOD Mgmt Withheld Against DAVID MANDELBAUM Mgmt Withheld Against RICHARD R. WEST Mgmt Withheld Against 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. 6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 933765515 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For 1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 6. ADVISORY SHAREHOLDER PROPOSAL FOR AN Shr For Against INDEPENDENT CHAIR OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933747288 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 933799364 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against WILLIAMS 1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT Shr Against For 6. EQUITY RETENTION REQUIREMENT Shr Against For 7. INDEPENDENT CHAIRMAN Shr For Against 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against EXECUTIVE PAY -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933713465 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933750209 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING A Shr Against For REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A SIGNIFICANT PERCENTAGE OF EQUITY AWARDS UNTIL RETIREMENT, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr For Against BENCHMARKING CAP, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 933761012 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For MICHAEL J. BERENDT, PHD Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For LAURIE H. GLIMCHER, M.D Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4 IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933690314 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against 1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933743773 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For COMPANY 2013 LONG-TERM INCENTIVE PLAN 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPOINTMENT OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933738051 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE WHIRLPOOL CORPORATION Mgmt For For AMENDED AND RESTATED 2010 OMNIBUS STOCK AND INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933728923 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. 5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. 6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 933756946 -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: WIN ISIN: US97381W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For 1G. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013 4. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr For Against ACCELERATED VESTING OF RESTRICTED STOCK 5. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For ACCOUNTABILITY IN CORPORATE SPENDING ON POLITICAL ACTIVITIES 6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against RIGHT -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933742834 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For 1.4 ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For 1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For 1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 933777572 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For 1B ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt Abstain Against 1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For 2 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 4 PROPOSAL TO APPROVE THE WPX ENERGY, INC. Mgmt For For 2013 INCENTIVE PLAN. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN MULRONEY Mgmt Withheld Against MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933689979 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LINDA CHEN Mgmt For For MARC D. SCHORR Mgmt For For J. EDWARD (TED) VIRTUE Mgmt For For ELAINE P. WYNN Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For PERFORMANCE BASED INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933727224 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Special Meeting Date: 22-Feb-2013 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF Mgmt For For THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933761783 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAY R. IRANI Mgmt Withheld Against ALVIN V. SHOEMAKER Mgmt Withheld Against D. BOONE WAYSON Mgmt Withheld Against STEPHEN A. WYNN Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2013. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933774970 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For III 1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933779487 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933661414 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For VANDERSLICE 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933744105 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 933758344 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A MANAGEMENT PROPOSAL TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS STARTING IN 2016. 5. TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW Shr Against For SHAREOWNERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933658974 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jul-2012 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For 4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 933818544 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 933770996 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For 1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For BRANDS, INC. LONG TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For RECYCLING. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933751679 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 5. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For 2009 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 933777661 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1D ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 1J ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. 5 THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT DIRECTOR." JPMorgan Government Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan High Yield Fund -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC Agenda Number: 933670603 -------------------------------------------------------------------------------------------------------------------------- Security: 26816LAT9 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US26816LAT98 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO CONSENT TO THE RELATED INJUCTION -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC Agenda Number: 933670603 -------------------------------------------------------------------------------------------------------------------------- Security: 26816LAW2 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US26816LAW28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO CONSENT TO THE RELATED INJUCTION -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC Agenda Number: 933670603 -------------------------------------------------------------------------------------------------------------------------- Security: 26816LAX0 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US26816LAX01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO CONSENT TO THE RELATED INJUCTION -------------------------------------------------------------------------------------------------------------------------- AES EASTERN ENERGY L.P. Agenda Number: 933713415 -------------------------------------------------------------------------------------------------------------------------- Security: 00104BAC4 Meeting Type: Consent Meeting Date: 18-Dec-2012 Ticker: ISIN: US00104BAC46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT TO OPT OUT Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- AES EASTERN ENERGY L.P. Agenda Number: 933713415 -------------------------------------------------------------------------------------------------------------------------- Security: 00104BAF7 Meeting Type: Consent Meeting Date: 18-Dec-2012 Ticker: ISIN: US00104BAF76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT TO OPT OUT Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- CAPMARK FINL GROUP INC Agenda Number: 933754409 -------------------------------------------------------------------------------------------------------------------------- Security: 140661109 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: CPMK ISIN: US1406611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. CREMENS Mgmt Withheld Against EUGENE I. DAVIS Mgmt Withheld Against THOMAS L. FAIRFIELD Mgmt Withheld Against WILLIAM C. GALLAGHER Mgmt Withheld Against MICHAEL HEGARTY Mgmt Withheld Against THOMAS F. MAHER Mgmt For For JOHN S. POELKER Mgmt Withheld Against SCOTT A. SCHROEPFER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DYNEGY HOLDINGS Agenda Number: 933670590 -------------------------------------------------------------------------------------------------------------------------- Security: 629121AF1 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US629121AF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO CONSENT TO THE RELATED INJUCTION -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 933774095 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For ROBERT C. FLEXON Mgmt For For RICHARD L. KUERSTEINER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For PAT WOOD III Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933697065 -------------------------------------------------------------------------------------------------------------------------- Security: 437410AA1 Meeting Type: Consent Meeting Date: 05-Nov-2012 Ticker: ISIN: US437410AA14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain IN SECTION 10.6 OF THE PLAN -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933697065 -------------------------------------------------------------------------------------------------------------------------- Security: 437410AB9 Meeting Type: Consent Meeting Date: 05-Nov-2012 Ticker: ISIN: US437410AB96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PLAN Mgmt For 2. ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain IN SECTION 10.6 OF THE PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL S. DIAMENT Mgmt For For BARRY M. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 933799477 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDAL KLEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- NEWPAGE CORP Agenda Number: 933671845 -------------------------------------------------------------------------------------------------------------------------- Security: 651715AK0 Meeting Type: Consent Meeting Date: 15-Aug-2012 Ticker: ISIN: US651715AK02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE RESOLUTION Mgmt For For 2 PROXY IN RESPECT OF AMENDMENTS OR Mgmt For VARIATIONS -------------------------------------------------------------------------------------------------------------------------- NEWPAGE CORP Agenda Number: 933711423 -------------------------------------------------------------------------------------------------------------------------- Security: 651715AK0 Meeting Type: Consent Meeting Date: 10-Dec-2012 Ticker: ISIN: US651715AK02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1G ACCEPT THE PLAN, NPC CLASS 1B, AK0 Mgmt Against 1H ACCEPT THE PLAN, GD CLASS 1B, AK0 Mgmt Against 1I ACCEPT THE PLAN, NPC CLASS 3B, AK0 Mgmt Against 1J ACCEPT THE PLAN, GD CLASS 3B, AK0 Mgmt Against 2G 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For 1B, AK0 2H 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For 1B, AK0 2I 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For 3B, AK0 2J 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For 3B, AK0 -------------------------------------------------------------------------------------------------------------------------- ROSETON-DANSKAMMER 2001 PASS Agenda Number: 933670576 -------------------------------------------------------------------------------------------------------------------------- Security: 777774AF7 Meeting Type: Consent Meeting Date: 24-Aug-2012 Ticker: ISIN: US777774AF75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE PLAN Mgmt For 2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain CONTAINED IN SECTION 8.20 OF THE PLAN AND ELECT NOT TO GRANT THE CORRESPONDING INJUCTION -------------------------------------------------------------------------------------------------------------------------- ROSETON-DANSKAMMER 2001 PASS Agenda Number: 933731920 -------------------------------------------------------------------------------------------------------------------------- Security: 777774AF7 Meeting Type: Consent Meeting Date: 01-Mar-2013 Ticker: ISIN: US777774AF75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PLAN Mgmt For 2 ELECTS NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain IN SECTION 9.4 OF THE THE PLAN AND ELECTS NOT TO GRANT THE CORRESPONDING INJUNCTION -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 933772736 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE I. DAVIS Mgmt Withheld Against WILLIAM J. SANDBROOK Mgmt For For KURT M. CELLAR Mgmt For For MICHAEL D. LUNDIN Mgmt For For ROBERT M. RAYNER Mgmt For For COLIN M. SUTHERLAND Mgmt For For THEODORE P. ROSSI Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE THE U.S. CONCRETE, INC. LONG TERM Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. JPMorgan International Equity Index Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704320655 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "e.1 TO e.4, f.1 AND f.2". THANK YOU. a Report on the activities of the Company Non-Voting during the past financial year b Submission of the audited annual report for Mgmt For For adoption c Resolution to grant discharge to directors Mgmt For For d Resolution on appropriation of profit, Mgmt Against Against including the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 1,200 per share of DKK 1,000 e.1 Re-election of Michael Pram Rasmussen as Mgmt For For Board of Director e.2 Re-election of Niels Jacobsen as Board of Mgmt For For Director e.3 Re-election of Leise Maersk Mc-Kinney Mgmt For For Moller as Board of Director e.4 Re-election of Jan Topholm as Board of Mgmt For For Director f.1 The Board proposes re-election of: KPMG Mgmt For For Statsautoriseret Revisionspartnerselskab as auditor f.2 The Board proposes re-election of: Mgmt For For PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as auditor g Deliberation of any proposals submitted by Non-Voting the Board of Directors or by shareholders. No proposals have been submitted -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704373391 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 139907 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU a Report on the activities of the Company Non-Voting during the past financial year b Submission of the audited annual report for Non-Voting adoption c Resolution to grant discharge to directors Non-Voting d Resolution on appropriation of profit, Non-Voting including the amount of dividends, or covering of loss in accordance with the adopted annual report. The Board proposes payment of a dividend of DKK 1,200 per share of DKK 1,000 e.1 Re-election of Michael Pram Rasmussen to Non-Voting the Board of Directors e.2 Re-election of Niels Jacobsen to the Board Non-Voting of Directors e.3 Re-election of Leise Maersk Mc-Kinney Non-Voting Moller to the Board of Directors e.4 Re-election of Jan Topholm to the Board of Non-Voting Directors f.1 Election of auditors The Board proposes Non-Voting re-election of: KPMG Statsautoriseret Revisionspartnerselskab and f.2 Election of auditors The Board proposes Non-Voting re-election of: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab g Deliberation of any proposals submitted by Non-Voting the Board of Directors or by shareholders. No proposals have been submitted -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 704363605 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 153198, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 2.1 Approval of the annual report, the Mgmt For For consolidated financial statements, and the annual financial statements for 2012 2.2 Consultative vote on the 2012 remuneration Mgmt For For report 3 Discharge of the board of directors and the Mgmt For For persons entrusted with management 4 Appropriation of available earnings and Mgmt For For distribution of capital contribution reserve 5 Renewal of authorized share capital Mgmt For For 6.1 Re-election to the board of directors: Mgmt For For Roger Agnelli 6.2 Re-election to the board of directors: Mgmt For For Louis R. Hughes 6.3 Re-election to the board of directors: Hans Mgmt For For Ulrich Maerki 6.4 Re-election to the board of directors: Mgmt For For Michel De Rosen 6.5 Re-election to the board of directors: Mgmt For For Michael Treschow 6.6 Re-election to the board of directors: Mgmt For For Jacob Wallenberg 6.7 Re-election to the board of directors: Ying Mgmt For For Yeh 6.8 Re-election to the board of directors: Mgmt For For Hubertus Von Gruenberg 7 Re-election of the auditors / Ernst and Mgmt For For Young AG 8 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 704507360 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704210068 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 17-Jan-2013 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors' report and Mgmt For For accounts for the year ended 30 September 2012 together with the auditor's report thereon 2 To declare a final dividend of 7.1p share Mgmt For For 3 To reappoint KPMG Audit Plc as auditor and Mgmt For For to authorise the directors to agree their remuneration 4 To re-elect as a director Ms J Chakraverty Mgmt For For 5 To re-elect as a director Mr R C Cornick Mgmt For For 6 To re-elect as a director Ms A M Frew Mgmt For For 7 To re-elect as a director Mr M J Gilbert Mgmt For For 8 To re-elect as a director Mr A A Laing Mgmt For For 9 To re-elect as a director Mr K Miyanaga Mgmt For For 10 To re-elect as a director Mr J N Pettigrew Mgmt For For 11 To re-elect as a director Mr W J Rattray Mgmt For For 12 To re-elect as a director Ms A H Richards Mgmt For For 13 To re-elect as a director Mr S R V Mgmt For For Troughton 14 To re-elect as a director Mr H Young Mgmt For For 15 To elect as a director Mr R S Mully who was Mgmt For For appointed during the year 16 To elect as a director Mr R M MacRae who Mgmt For For was appointed after the year end 17 To approve the remuneration report Mgmt For For 18 To authorise the directors to allot Mgmt For For relevant securities 19 To disapply the statutory pre emption Mgmt For For rights over equity securities 20 To permit general meetings to be called on Mgmt For For 14 days clear notice 21 To authorise the directors to make market Mgmt For For purchases 22 To authorise the Company to make political Mgmt For For donations and incur political expenditure 23 To authorise the Company to increase Mgmt For For aggregate fee level -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 704305122 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 20-Mar-2013 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162304 DUE TO SPLITTING OF RESOLUTION 7 AND CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MINIMUM TO ATTEND THE MEETING: 1000 SHARES Non-Voting 1 Approval of the annual accounts individual Mgmt For For and consolidated and its respective information of management, corresponding to exercise 2012 2 Approval the proposal of application of the Mgmt For For result corresponding to exercise 2012 3 Approval of the management of the Board of Mgmt For For Directors during exercise 2012 4 Capital Increase, at the expense of Mgmt For For voluntary reserves, with the consequent modification of article 5 of social the statutes and request of admission to negotiation of the new shares in the official markets and other organized markets 5 Modification of determined articles of the Mgmt For For Social Statutes with the intention of advancing in the application of the principles of corporative government: article 20 and separated c.2) from the article 22. Deliberations and adoption in agreements. Commissions of the board) 6 Report to the shareholders on the Non-Voting modification of the Council regulation, pursuant to in the article 516 of the consolidated text of the Capital law of societies 7.1 Re-election of Director: Pablis, S.L. Mgmt Against Against 7.2 Re-election of Director: Carlos Colomer Mgmt Against Against Casellas 7.3 Re-election of Director: Obrascon Huarte Mgmt Against Against Lain, S.A. 7.4 Re-election of Director: OHL Concesiones, Mgmt Against Against S.A.U 7.5 Re-election of Director: OHL Emisiones, Mgmt Against Against S.A.U 7.6 Re-election of Director: Salvador Alemany Mgmt Against Against Mas 7.7 Re-election of Director: Isidro Faine Casas Mgmt Against Against 7.8 Re-election of Director: Marcelino Armenter Mgmt Against Against Vidal 7.9 Re-election of Director: To be determined Mgmt Against Against at the meeting 7.10 Re-election of Director: To be determined Mgmt Against Against at the meeting 8 Delivery shares plan for 2013 Mgmt For For 9 Consultative voting on the annual report on Mgmt Against Against the remunerations of the advisors, corresponding to exercise 2012 10 Delegation of faculties to approve all the Mgmt For For resolutions adopted by the Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 7.9, 7.10 AND 8. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LTD Agenda Number: 704215020 -------------------------------------------------------------------------------------------------------------------------- Security: S0269J708 Meeting Type: OGM Meeting Date: 25-Feb-2013 Ticker: ISIN: ZAE000067237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.o.1 Approval of the proposed transaction being Mgmt Against Against the proposed acquisition by the Company of all the issued share capital of Barclays Africa Limited which owns or will own the Barclays Africa Portfolio and BARO from Barclays 2.s.1 Subject to and conditional upon the First Mgmt Against Against Closing Conditions being fulfilled and Ordinary Resolution number 1 being approved by the Shareholders approval for in terms of section 16 of the Companies Act 3.s.2 Subject to and conditional upon the First Mgmt Against Against Closing Conditions being fulfilled and Ordinary Resolution number 1 being approved by the shareholders authority to be granted that the authorised but unissued shares 4.o.2 Granting of authority to the Company Mgmt Against Against Secretary and failing the Company Secretary any one directors on behalf of the Company to do or cause all such things to be done to sign all such documentation as may be necessary CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LTD Agenda Number: 704389750 -------------------------------------------------------------------------------------------------------------------------- Security: S0269J708 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: ZAE000067237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To consider the Company financial Mgmt For For statements for the year ended 2012.12.31 2.O.2 To re-appoint the Company s auditors, Mgmt For For PricewaterhouseCoopers Inc and Ernst Young Inc (with Mr John Bennett and Mr Emilio Pera as designated auditors) 3.O.3 Re-election of C Beggs as a director of the Mgmt Abstain Against Company 4.O.4 Re-election of Y Z Cuba as a director of Mgmt Abstain Against the Company 5.O.5 Re-election of R Le Blanc as a director of Mgmt Abstain Against the Company 6.O.6 Re-election of T S Mundary as a director of Mgmt Abstain Against the Company 7.O.7 Re-election of M D C D N C Ramos as a Mgmt Abstain Against director of the Company 8.O.8 To confirm the appointment of a new Mgmt Abstain Against director appointed after the last AGM: W E Lucas-Bull 9.O.9 To confirm the appointment of a new Mgmt Abstain Against director appointed after the last AGM: A V Vaswani 10O10 To confirm the appointment of a new Mgmt Abstain Against director appointed after the last AGM: P A Clackson 11O11 Placing of the unissued ordinary share Mgmt For For under the control of the directors 12O12 Non-binding advisory vote on the Company's Mgmt For For remuneration policy 13S1 To sanction the proposed remuneration of Mgmt For For non-executive directors, payable from 2013.05.01 to 2014.04.30 14S2 Authority for a general repurchase of Mgmt For For ordinary shares of the Company 15S3 Financial assistance to any person as Mgmt Against Against envisaged in section 44 of the Companies Act 16S4 Financial assistance to a related or Mgmt For For inter-related company or corporation-section 45 of the Companies Act -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA, MADRID Agenda Number: 704466300 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 05-Jun-2013 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements of the company and its consolidated group 2 Review and approval of the management Mgmt For For report 3 Income allocation Mgmt For For 4 Re-election of auditors: Acciona, SA and Mgmt For For his group 5.1 Amendment art 31 Mgmt For For 5.2 Approval of the board remuneration Mgmt For For 6.1 Re-election of Consuelo Crespo Bofill as a Mgmt For For board member 6.2 Re-election of Carlos Espinose De Los Mgmt For For Monteros as a board member 6.3 Appointment of Juan Carlos Garay Ibargaray Mgmt For For as a board member 7.1 Approval of giving shares and rights to the Mgmt Against Against board as part of their remuneration 7.2 Extension of the time to deliver shares and Mgmt Against Against options to 2014 8 Approval of the memory for sustainability Mgmt For For 9 Consultative report on the remuneration Mgmt Against Against policy of the board members 10 Delegation of powers Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 6.1 TO 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 704330478 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300797.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301125.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year, 2012 O.3 Allocation of income and distribution of Mgmt For For the dividend O.4 Renewal of term of Mrs. Sophie Gasperment Mgmt For For as Board member O.5 Renewal of term of Mr. Patrick Sayer as Mgmt Against Against Board member O.6 Appointment of Mr. Nadra Moussalem as Board Mgmt For For member O.7 Renewal of term of Deloitte & Associes as Mgmt For For principal Statutory Auditor O.8 Renewal of term of Ernst & Young et Autres Mgmt For For as principal Statutory Auditor O.9 Renewal of term of Beas SARL as deputy Mgmt For For Statutory Auditor O.10 Renewal of term of Auditex as deputy Mgmt For For Statutory Auditor O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of shares E.13 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases by issuing shares or securities giving access to share capital while maintaining preferential subscription rights E.14 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases by issuing shares or securities giving access to share capital with cancellation of preferential subscription rights by public offering E.15 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases by issuing shares or securities giving access to share capital with cancellation of preferential subscription rights through reserved offer E.16 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.17 Delegation of powers to the Board of Mgmt For For Directors to carry out capital increases by issuing shares or securities, in consideration for in-kind contributions granted to the Company E.18 Delegation of powers to the Board of Mgmt For For Directors to carry out capital increases by incorporation of reserves, profits or premiums E.19 Limitation of the total amount of capital Mgmt For For increases that may be carried out pursuant to previous delegations E.20 Delegation of authority to the Board of Mgmt For For Directors to issue shares or securities giving access to share capital in favor of employees who are members of a Company Savings Plan E.21 Authorization to the Board of Directors to Mgmt Against Against grant share subscription or purchase options to employees and corporate officers E.22 Authorization to the Board of Directors to Mgmt Against Against carry out free allocations of shares to employees and corporate officers E.23 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 704574246 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 704410606 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Financial Statements and Mgmt For For Directors' Reports (which comprise the Annual Report on Corporate Governance, pursuant to the provisions in article 538 of the Spanish Limited Liability Companies Law) for the year 2012, both for the Company and for the Consolidated Group of Companies of which ACS, Actividades de Construccion y Servicios, S.A. is the Parent Company. Distribution of profits 2 Acknowledgment of the Corporate Social Mgmt Abstain Against Responsibility Report for the year 2012 3 Annual report on director remunerations for Mgmt Against Against the year 2012, is submitted to the vote, for consultation purposes 4 Approval of the performance of the Board of Mgmt For For Directors during the year 2012 5 Ratification, removal and appointment, as Mgmt Against Against the case may be, of Directors 6 Designation of auditors of both the company Mgmt For For and the Group 7 Capital increase fully charged to reserves Mgmt For For and capital reduction to amortise treasury shares 8 Authorisation of the derivative acquisition Mgmt For For of treasury shares and for the reduction of the share capital for the purpose of amortising treasury shares 9 Delegation of powers for the execution and Mgmt For For formalisation of agreements -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 704324704 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 149833, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Approval of the business report consisting Mgmt For For of the annual report, the annual statutory accounts and the consolidated accounts as of 31 December 2012 2 Approve allocation of income and dividends Mgmt For For of CHF 1.00 per share from capital contribution reserves 3 Consultative vote on compensation report Mgmt Against Against 4 Discharge of the board of directors and of Mgmt For For the senior management 5 Approve CHF 3.2 million reduction in share Mgmt For For capital via cancellation of repurchased shares 6.1 Re-election of Mr. Werner Henrich as board Mgmt For For member 6.2 Re-election of Mr. Armin Kessler as board Mgmt For For member 6.3 Re-election of Mr. Jean Malo as board Mgmt For For member 6.4 Election of Mr. John J. Greisch as new Mgmt For For board member 7 Election of the statutory auditor Ernst and Mgmt For For Young Ag, Basel 8 Additional and/or counterproposals Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AMOUNTS IN RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report for the 2011 and 2012 financial year as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt No vote distributable profit of EUR 606,494,956.33 as follows: Payment of a dividend of EUR 1.35 per no-par share EUR 324,053,105.23 shall be carried forward Ex-dividend and payable date: May 9, 2013 3. Ratification of the acts of the Board of Mgmt No vote MDs 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Approval of a) the amendments to the Mgmt No vote existing Control and profit transfer agreement with the company s subsidiary adidas Insurance + Risk Consultants GmbH b) the amendments to the existing Control and profit transfer agreement with the company s subsidiary adidas Beteiligungsgesellschaft mbH 6. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2009 AGM to in-crease the share capital by up to EUR 50,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 50,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders subscription rights may be excluded for residual amounts 7. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2011 AGM to in-crease the share capital by up to EUR 25,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new shares against contributions in kind, for a period of three years, effective from the registration of this authorization in the commercial register (authorized capital 2013/II). Shareholders subscription rights may be excluded 8. Resolution on the revocation of the Mgmt No vote existing authorized capital, the creation of new authorized capital, and the corresponding amendment to the articles of association The authorization given by the 2010 AGM to in-crease the share capital by up to EUR 20,000,000 shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 20,000,000 through the issue of new shares against contributions in cash, for a period of five years, effective from the registration of this authorization in the commercial register (authorized capital 2013/I). Shareholders shall be granted subscription rights except for residual amounts and for a capital increase of up to 10 percent of the share capital if the shares are issued at a price not materially below their market price 9.a Appointment of auditors: Audit of the Mgmt No vote financial statements for the 2013 financial year: KPMG AG, Berlin 9.b Appointment of auditors: Review of the Mgmt No vote interim financial statements for the first half of the 2013 financial year: KPMG AG, Berlin -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704291424 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159303 DUE TO SPLITTING OF RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME AND CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 Matters to be informed Non-Voting 2 To consider and adopt the minutes of the Mgmt For For annual general meeting of shareholders for 2012, held on 28 March 2012 3 To acknowledge the board of directors Non-Voting report on the company's operating results for 2012 4 To consider and approve the balance sheet Mgmt For For (statements of financial position) and statements of income for the year ended 31 December 2012 5 To approve appropriation of the net profit Mgmt For For for the dividend payments 6 To consider and approve the appointment of Mgmt For For the company's external auditors and fix their remuneration for 2013 7.A To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Mr.Surasak Vajasit 7.B To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Mr.Wichian Mektrakarn 7.C To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Mr.Vithit Leenutaphong 7.D To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Ms.Jeann Low Ngiab Jong 8 To consider and approve the remuneration of Mgmt For For the company's board of directors for 2013 9 To approve a letter to conform with the Mgmt For For prohibitive characters in connection with foreign dominance 10 To approve the issuance and offering of Mgmt For For warrants not exceeding 405,800 units (the warrants) to the directors and employees of the company and its subsidiaries to purchase the company's ordinary shares 11 To approve the issuance and allotment of Mgmt For For not more than 405,800 new ordinary shares at a par value of one (1) BAHT each to be reserved for the exercise of the warrants 12.A To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Wichian Mektrakarn 12.B To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mrs. Suwimol Kaewkoon 12.C To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Pong-Amorn Nimpoonsawat 12.D To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Ms. Somchai Lertsutiwong 12.E To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Walan Norasetpakdi 12.F To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mrs. Vilasinee Puddhikarant 12.G To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Weerawat Kiattipongthaworn 12.H To approve the allocation of the warrants Mgmt For For exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Ms. Issara Dejakaisaya 13 Other business (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 704377248 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Presentation on the course of business in Non-Voting 2012 3.1 Annual Report 2012 Non-Voting 3.2 Annual Accounts 2012: Proposal to adopt the Mgmt For For Annual Accounts 2012 4 Proposal to approve the final dividend Mgmt For For 2012: It is proposed that the final dividend for 2012 will amount to EUR 0.11 per common share. This proposal results in a total dividend for the financial year 2012 of EUR 0.21 per common share, taking into account the interim dividend of EUR 0.10 per common share paid in September 2012. The final dividend will be paid in cash or stock at the election of the shareholder. The value of the stock dividend will be approximately equal to the cash dividend 5 Proposal to release the members of the Mgmt For For Executive Board from liability for their duties 6 Proposal to release the members of the Mgmt For For Supervisory Board from liability for their duties 7.1 Proposal to appoint the independent auditor Mgmt For For for the annual accounts 2013: It is proposed, in accordance with the recommendation of the Audit Committee of the Supervisory Board, that Ernst & Young be appointed as the independent auditor for the annual accounts 2013 7.2 Proposal to appoint the independent auditor Mgmt For For for the annual accounts 2014-2016: It is proposed, in accordance with the recommendation of the Audit Committee of the Supervisory Board, that PricewaterhouseCoopers be appointed as the independent auditor for the annual accounts 2014 through 2016. This recommendation is the result of a tender process 8 Proposal to adopt amendments to the capital Mgmt For For structure, including a proposal to amend the articles of association: Article 1, 4, 5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48, 41.1, Clause 3.4 and Clause 10 9 Proposal to adopt amendments to the Mgmt For For Supervisory Board Remuneration Policy 10 Proposal to appoint Mr. Darryl D. Button to Mgmt For For the Executive Board 11 Proposal to reappoint Mr. Shemaya Levy to Mgmt For For the Supervisory Board 12 Proposal to appoint Mrs. Dona D. Young to Mgmt For For the Supervisory Board 13 Proposal to authorize the Executive Board Mgmt For For to issue common shares 14 Proposal to authorize the Executive Board Mgmt For For to restrict or exclude pre-emptive rights upon issuing common shares 15 Proposal to authorize the Executive Board Mgmt For For to issue common shares under incentive plans 16 Proposal to authorize the Executive Board Mgmt For For to acquire shares in the company 17 Any other business Non-Voting 18 Close of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 704449734 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- AEON CREDIT SERVICE CO.,LTD. Agenda Number: 704153814 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 21-Nov-2012 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Stock-for-Stock Exchanges with AEON Mgmt For For BANK, LIMITED for the Company To Transit into a Subsidiary Wholly Owned by Aeon Bank. 2 Amend Articles to: Change Fiscal Year End Mgmt For For to End of March, Change Record Date for Mid-Dividends to End of September 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON CREDIT SERVICE CO.,LTD. Agenda Number: 704247801 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 28-Feb-2013 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Transfer of Operations to a Newly Mgmt For For Creaated Wholly-Owned Subsidiary, i.e. New Aeon Credit Service Co. Ltd. and the Existing Wholly-Owned Subsidiary, i.e. AEON BANK and Create a Holding Structure. 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Change Official Company Name to AEON FINANCIAL SERVICE CO.,LTD., Streamline Business Lines -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 704593424 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt Against Against 2.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 704486427 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 704060259 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 2 To adopt the Remuneration Report Mgmt For For 3(a) Re-election of Mr Leslie Hosking Mgmt For For 3(b) Re-election of Mr John Stanhope Mgmt For For 3(c) Re-election of Mr Graeme Hunt Mgmt For For 4 Increasing the maximum aggregate Mgmt For For remuneration of Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 704345152 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325281.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325275.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2012 2 To declare a final dividend of 24.67 Hong Mgmt For For Kong cents per share for the year ended 30 November 2012 3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For Independent Non-executive Director of the Company 4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For Independent Non-executive Director of the Company 5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For Independent Non-executive Director of the Company 6 To re-elect Dr. Qin Xiao as Independent Mgmt For For Non-executive Director of the Company 7 To re-elect Mr. Mark Edward Tucker as Mgmt For For Executive Director of the Company 8 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration 9.A To grant a general mandate to the Directors Mgmt For For to allot, issue, grant and deal with additional shares of the Company, not exceeding 10 per cent of the issued share capital of the Company at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 9.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the issued share capital of the Company at the date of this Resolution 9.C To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 10 To approve the amendments to the Articles Mgmt For For of Association of the Company: Articles 101 and 105 -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 704587279 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 704561617 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 704573434 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 704301403 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: OGM Meeting Date: 28-Mar-2013 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Appointment of the directing council and Mgmt Against Against its authorization to sign the minutes of the general meeting 2 Reading deliberation and approval for the Mgmt For For reports of the board of directors, internal auditors and the independent auditor 3 Ratification of the balance sheet and Mgmt For For profit loss statement for 2012,discharge of the board of directors and auditors from the liabilities born from the operations and accounts of 2012 4 Decision about the disbursement of 2012 Mgmt For For profits 5 Approval of the board of directors whose Mgmt For For will be on duty until the rest of the time period 6 Election of the board of directory members Mgmt Against Against and decision on their monthly gross salaries 7 Election of the auditors Mgmt Against Against 8 Authorizing board members to issue bonds, Mgmt For For financial bonds, asset based securities and other borrowing instruments to domestic and to abroad 9 Approval for the amendments made to the Mgmt For For main agreements 4th, 14th, 15th, 17th, 20th, 21st, 22nd, 23rd, 28th, 31st, 32nd, 33rd, 34th, 38th, 39th, 49th, 59th, 63th, 64th, 65th, 66th, 67th, 69th, 72th, 75th, 76th, 82th, 93th, 94th, 100th, 101th articles and also approval for cancelling 13th, 26th, 40th, 41st, 42nd 43rd, 44th, 45th, 46th, 47th and temporary first articles of the main agreement 10 Approval, of general meeting internal Mgmt For For policy as advised by board of directors 11 Authorizing board of directory members Mgmt Against Against regarding 395th and 396th articles of the Turkish commercial code 12 Decision on the upper limit for the Mgmt Against Against donations and contributions to be made 13 Providing information to the shareholders Mgmt Abstain Against about the donations and contributions made during the year 2012. Informing shareholders about the salary policy of the board of directory members and the senior executives -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA, LYSAKER Agenda Number: 704363275 -------------------------------------------------------------------------------------------------------------------------- Security: R0180X100 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the annual general meeting by Non-Voting the chairman 2 Approval of summons and agenda of the Mgmt No vote annual general meeting 3 Appointment of a person to co-sign the Mgmt No vote minutes 4 Information about the business Non-Voting 5 Approval of the 2012 annual accounts of Mgmt No vote Aker Solutions ASA and group's consolidated accounts and the annual report, including distribution of dividend. 6 Approval of the board of directors' Mgmt No vote declaration regarding stipulation of salary and other remuneration to executive management of the company 7 Approval of remuneration to the members of Mgmt No vote the board of directors, the board risk committee and the audit committee for 2012 8 Approval of remuneration to the members of Mgmt No vote the nomination committee for 2012 9 Election of members to the board of Mgmt No vote directors 10 Election of members to the nomination Mgmt No vote committee 11 Approval of remuneration to the auditor for Mgmt No vote 2012 12 Authorization to the board of directors to Mgmt No vote purchase treasury shares in connection with acquisitions, mergers, de-mergers or other transfers of business 13 Authorization to the board of directors to Mgmt No vote purchase treasury shares in connection with the share programme for the employees 14 Authorization to the board of directors to Mgmt No vote purchase treasury shares for the purpose of subsequent deletion of shares -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 704329209 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: OGM Meeting Date: 26-Apr-2013 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Management for the Non-Voting financial year 2012 3.a Financial Statements, result and dividend: Mgmt For For Adoption of the 2012 Financial Statements of the Company 3.b Financial Statements, result and dividend: Mgmt For For Result allocation 3.c Financial Statements, result and dividend: Non-Voting Discussion on the dividend policy 3.d Financial Statements, result and dividend: Mgmt For For Adoption of the dividend proposal 4.a Discharge from liability of the members of Mgmt For For the Board of Management in office in 2012 for the performance of their duties in 2012 4.b Discharge from liability of the members of Mgmt For For the Supervisory Board in office in 2012 for the performance of their duties in 2012 5.a Amendments to the Remuneration Policy for Mgmt For For the Board of Management: Change in the short term incentive performance metrics 5.b Amendments to the Remuneration Policy for Mgmt For For the Board of Management: Continuation of the performance share plan (long term incentive) with an additional performance target 6.a Authorization for the Board of Management: Mgmt For For to issue shares 6.b Authorization for the Board of Management: Mgmt For For to restrict or exclude the pre-emptive rights of the shareholders 7 Authorization for the Board of Management Mgmt For For to acquire common shares in the share capital of the Company on behalf of the Company 8 Any other business and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 704016763 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 30-Aug-2012 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I Presentation and, if deemed appropriate, Non-Voting approval of a proposal to carry out a split of all of the shares representative of the share capital, through the issuance and delivery to the shareholders of 10 new shares for each one of the shares that they own, and to carry out an amendment of article 7 of the corporate by laws and to pass the resolutions for that II Designation of delegates Non-Voting III Reading and, if deemed appropriate, Non-Voting approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 704268881 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: AGM Meeting Date: 28-Feb-2013 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I Presentation and, if deemed appropriate, Non-Voting approval of the reports that are referred to in article 28, part IV, of the securities market law, in relation to the 2012 fiscal year II.I Proposal regarding the allocation of the Non-Voting results account from the 2012 fiscal year, in which are included: that relative to the declaration of a cash dividend II.II Proposal regarding the allocation of the Non-Voting results account from the 2012 fiscal year, in which are included: the determination of the maximum amount of funds that can be allocated to the purchase of shares of the company III Election of the members of the board of Non-Voting directors, as well as of the chairpersons of the audit and corporate practices committees, determination of their compensation and related resolutions IV Designation of delegates Non-Voting V Reading and, if deemed appropriate, Non-Voting approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 704587267 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 704355076 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. Please also note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2012, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to Section 289(4), 315(4) and Section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2012 2. Appropriation of net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Management Board 4. Approval of actions of the members of the Mgmt No vote Supervisory Board 5. By-election to the Supervisory Board Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 704385992 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: AU000000AWC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of remuneration report Mgmt Against Against 3.a To re-elect Mr Peter A F Hay as a director Mgmt For For 3.b To re-elect Ms Emma R Stein as a director Mgmt For For 3.c To elect Mr Chen Zeng as a director Mgmt For For 4 Grant of performance rights to chief Mgmt For For executive officer (long term incentive) -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 704583219 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 704508324 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: OGM Meeting Date: 19-Jun-2013 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements and the management report of the company and its consolidated group 2 Income allocation Mgmt For For 3 Review and approval of the board management Mgmt For For 4 Re-election of auditors:Deloitte Mgmt For For 5.1 Re-election of Clara Furse as independent Mgmt For For board member 5.2 Re-election of Mr. Guillermo de la Dehesa Mgmt For For Romero as independent board member 6 Consultative report on the remuneration Mgmt For For policy of the board members 7 Board member remuneration Mgmt For For 8 Authorization to the board for the Mgmt For For acquisition of treasury shares 9 Delegation of powers Mgmt For For CMMT THE SHAREHOLDERS HOLDING LESS THAN 300 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704062544 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Director - Mr Graeme Liebelt Mgmt For For 2.b Re-election of Director - Mr John Pizzey Mgmt For For 2.c Re-election of Director - Mr Jeremy Mgmt For For Sutcliffe 3 Grant of Performance Rights and Options to Mgmt For For Managing Director 4 Adoption of Remuneration Report Mgmt For For 5 Alterations to Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 704351458 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: SGM Meeting Date: 22-Apr-2013 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment and or ratification, if deemed Mgmt Against Against appropriate, of the members of the board of directors of the company that it is appropriate for the series L shareholders to designate. Resolutions in this regard 2 Designations of delegates who will carry Mgmt Against Against out the resolutions passed by this general meeting and, if deemed appropriate, formalize them as appropriate. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 704412888 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 22-Apr-2013 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 176531 DUE TO CHANGE IN VOTING MEETING TO INFORMATION MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU I Appointment and as the case may be approval Non-Voting of the resolutions in such regard I.I. Report of the chief executive officer directors in terms of article 172 of the general corporations law article 44 subsection xi of the securities market law accompanied by the independent auditors report in connection with the operations and results for the fiscal year ended December 31 2012 as well as of the board of directors opinion of the content of such report I.II. Report of the board of directors in terms of Article 172 subsection B of the general Corporation's Law which contains the main policies as well as the accounting and information criteria followed in the preparation of the financial information of the company. I.III. report of the activities and operations in which the board of directors was involved in during the fiscal year 2012 in terms of Article 28 fraction IV paragraph E of the Securities Market Law. I.IV Annual report on the activities carried out by the audit committee and corporate practices committee of the company in accordance with Article 43 of the Securities Market Law and the report on the company's subsidiaries. I.V. Consolidated the financial statements of the company at December 31 2012 including a proposal regarding the application of the company's results may also include a proposal to pay a dividend in cash. I.VI. Annual report regarding to the repurchase shares program corresponding to the financial year ended 2012. I.VII Report on compliance by tax obligations of the company for the fiscal year 2011, in accordance with the provisions of Article 86, section XX of the Income Tax Law and Article 93-A of the regulations the Income Tax Law II Ratification of the administration by the Non-Voting board of directors and the chief executive officer of the management for the fiscal year of 2012 and appointment or ratification of the persons who will integrate the board of directors of the company the secretary and alternate secretary, as well as the president of the audit committee, corporate practices committee and the determination of their corresponding compensation. Resolutions thereof III Ratification of the management the Non-Voting executive committee audit committee and the corporate practices committee and operations in Puerto Rico and the United States of America of the company for the fiscal year ended December 31 2012. Ratification of the members of the audit committee and the corporate practices committee of the company in Puerto Rico and the United states of America and the determination of their corresponding compensation resolution thereof IV Appointment as the case maybe approval of a Non-Voting proposal to increase the resources to repurchase shares in terms of article 56 of the Mexican Securities Law. Resolutions thereof V Appointment of special delegates to Non-Voting formalize and execute the resolutions adopted in this meeting resolutions thereof -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 704442615 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2(A) To re-elect Peter Mason as a director Mgmt For For 2(B) To elect Simon McKeon as a director Mgmt For For 3 Adoption of remuneration report Mgmt For For 4 Approval of managing directors long-term Mgmt For For incentive for 2013 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RES 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 704583358 -------------------------------------------------------------------------------------------------------------------------- Security: J51914109 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 704052757 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: EGM Meeting Date: 05-Oct-2012 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidency Mgmt No vote board 2 Authorization of the presidency board to Mgmt No vote sign the meeting minutes 3 Discussion on the proposed amendment of the Mgmt No vote article 7,18, and to add article 40.a of the articles of association of the company 4 Approval of the newly appointed board Mgmt No vote members during the course of the year as per the Turkish Commercial Code Article 363 subparagraph 1, due to resignation of current real person board members who represent a corporate legal body as required by the 6102 no Turkish Commercial Code Article 359 subparagraph 2 and by the 6103 no enforcement and application of Turkish Commercial Code Article 25 5 Closing Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 704466223 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Election of the presidency board and Mgmt For For authorization of the presidency board to sign the meeting minutes 2 Reading, discussion and approval of the Mgmt For For annual report of the board and auditors 3 Reading, discussion and approval of the Mgmt For For consolidated income statement and balance sheet for 2012 4 Informing the shareholders about donations Mgmt Abstain Against 5 Informing the shareholders about Mgmt Abstain Against guarantees, pledges, liens given to the third parties and benefits realized from those 6 Informing the shareholders about related Mgmt Abstain Against party transactions 7 Release of the board and auditors Mgmt For For 8 Election of new board in place of those Mgmt For For whose term of office have expired and determine the term of office and remuneration 9 Informing the shareholders about payments Mgmt Abstain Against made to board and senior management 10 Approval of the independent audit firm Mgmt For For 11 Decision on proposal of board on Mgmt For For distribution of profits 12 Approval of the change in the articles of Mgmt For For association as provided in appendix 1 13 Granting permission to carry out Mgmt Against Against transactions that might lead to conflict of interest with the company and to compete to the majority shareholders, board, high level executives and their spouses and kinships up to second degree 14 Granting permission to carry out Mgmt For For transaction in written article 395 and 396 of Turkish commercial code 15 Discussion and approval of the proposed Mgmt For For internal directive on working principles and procedures of the general meeting 16 Closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 704313460 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162450 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Presentation of the audited Financial Non-Voting Statements including Management Report and Corporate Governance Report as of December 31, 2012, as well as the Consolidated Financial Statements including Consolidated Management Report as of December 31, 2012, and the Supervisory Board's Report for the 2012 business year 2 Resolution on distribution of the Net Mgmt For For Earnings shown in the Financial Statements as of December 31, 2012 3 Resolution on discharge of the Executive Mgmt For For Board Members for the 2012 business year 4 Resolution on discharge of the Supervisory Mgmt For For Board Members for the 2012 business year 5 Resolution on the remuneration for the Mgmt For For Supervisory Board Members for the 2012 business year 6 Appointment of the auditor for the Mgmt For For Financial Statements and Consolidated Financial Statements for the 2013 business year: Deloitte Audit Wirtschaftsprufungs GmbH 7 Resolution on amendment of the Articles of Mgmt For For Association in Article 5 by adding a new paragraph (3) concerning the setting of an additional shareholding threshold of 3% for notification in compliance with sec. 91 BorseG (Austrian Stock Exchange Act) 8 Resolution on authorization of the Mgmt For For Executive Board: (a) To buy back and possibly cancel own shares to the maximum extent permitted by law for a period of 30 months from October 1, 2013 pursuant to sec. 65 para. 1 sub-para. 8 AktG (Austrian Stock Corporation Act) (purpose-neutral purchase), subject to the provisions of the Stock Corporation Act and the Stock Exchange Act, (b) To decide, for a period of five years as from the date of adopting the resolution and with approval from the Supervisory Board, on alienating own shares in a way other than by sale via the stock exchange or by public offer thereby also excluding public purchase (exclusion of subscription rights) if such alienation of own shares (i) serves to provide shares for a share option program benefitting management and Executive Board members or (ii) serves as a consideration in the acquisition of companies, businesses, business units or shares in companies -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704315034 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Accept financial statements and statutory Mgmt For For reports for the year ended 31 December 2012 2O2.1 Re-elect Brian Beamish as director Mgmt For For 2O2.2 Re-elect Valli Moosa as director Mgmt For For 2O2.3 Re-elect Wendy Lucas-Bull as director Mgmt For For 2O2.4 Elect Chris Griffith as director Mgmt For For 2O2.5 Elect Khanyisile Kweyama as director Mgmt For For 2O2.6 Elect John Vice as director Mgmt For For 3O3.1 Re-elect Richard Dunne as chairman of the Mgmt For For audit committee 3O3.2 Elect Valli Moosa as member of the audit Mgmt For For committee 3O3.3 Elect John Vice as Member of the Audit Mgmt For For Committee 4.O.4 Reappoint Deloitte & Touche as auditors of Mgmt For For the company and James Welch as the designated audit partner 5.O.5 Approve remuneration policy Mgmt Against Against 6.O.6 Place authorised but unissued shares under Mgmt For For control of directors 1.S.1 Adopt new memorandum of incorporation Mgmt For For 2S2.a Approve non-executive directors' fees Mgmt For For 2S2.b Approve additional special board fee Mgmt For For 3.S.3 Authorise repurchase of up to 10 percent of Mgmt For For issued share capital 4.S.4 Approve financial assistance to related or Mgmt For For inter-related parties CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements of the Mgmt For For Company and the Group and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of 53 US cents Mgmt For For per ordinary share, payable on 25 April 2013 to those shareholders registered at the close of business on 22 March 2013 3 To elect Mark Cutifani as a director of the Mgmt For For Company 4 To elect Byron Grote as a director of the Mgmt For For Company 5 To elect Anne Stevens as a director of the Mgmt For For Company 6 To re-elect David Challen as a director of Mgmt For For the Company 7 To re-elect Sir CK Chow as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt For For of the Company 11 To re-elect Ray O'Rourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt For For of the Company 13 To re-elect Jack Thompson as a director of Mgmt For For the Company 14 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company for the ensuing year 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To approve the directors' remuneration Mgmt For For report for the year ended 31 December 2012 set out in the Annual Report 17 To resolve that the authority conferred on Mgmt For For the directors by Article 9.2 of the Company's Articles of Association be renewed for the period ending at the conclusion of the Annual General Meeting in 2014 or on 30 June 2014, whichever is the earlier, and for such period the Section 551 Amount shall be USD 76.4 million. Such authority shall be in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 18 To resolve that subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the directors by Article 9.3 of the Company's Articles of Association be renewed for the period referred to in Resolution 17 and for such period the Section 561 Amount shall be USD 38.2 million. Such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006 19 To resolve that the Company be and is Mgmt For For generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section693 of the Companies Act 2006) of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that: a) the maximum number of ordinary shares of 54 86/91 US cents each in the capital of the Company authorised to be acquired is 208.5 million) b) the minimum price which may be paid for an ordinary share is 54 86/91 US cents, which amount shall be exclusive of expenses; c) the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official CONTD CONT CONTD List, for the five business days Non-Voting immediately preceding the day on which such ordinary share is contracted to be purchased and the highest current bid as stipulated by Article 5(1) of the Buy-back and Stabilisation Regulations 2003; and d) the authority hereby conferred shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2014 (except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) unless such authority is renewed prior to such time 20 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704277513 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: OGM Meeting Date: 11-Mar-2013 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved as an ordinary resolution that the Mgmt Against Against amendments to the Rules of the AngloGold Ashanti Limited Long Term Incentive Plan 2005, as reflected in the conformed copy thereof tabled at the general meeting and initialled by the Chairman of such meeting for the purposes of identification, be and they are hereby approved 2 Resolved as an ordinary resolution that the Mgmt Against Against amendments to the Rules of the AngloGold Ashanti Limited Bonus Share Plan 2005, as reflected in the conformed copy thereof tabled at the general meeting and initialled by the Chairman of such meeting for the purposes of identification, be and they are hereby approved 3 Resolved as an ordinary resolution, that Mgmt For For any director or the Group General Counsel and Company Secretary of the Company be and is hereby authorised to execute all documentation to do all such further acts and things as may be necessary to give effect to ordinary resolutions 1 and 2 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704293973 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approval of a new Memorandum of Mgmt For For Incorporation for AngloGold Ashanti Limited O.1 Authority to directors and Company Mgmt For For Secretary to implement Special Resolution Number 1 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704410315 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Re-appointment of Ernst & Young Inc. as Mgmt For For auditors of the company 2.O.2 Election of Mr MJ Kirkwood as a director Mgmt Abstain Against 3.O.3 Election of Mr AM O'Neill as a director Mgmt Abstain Against 4.O.4 Re-election of Mr S Venkatakrishnan as a Mgmt Abstain Against director 5.O.5 Appointment of Prof LW Nkuhlu as a member Mgmt Abstain Against of the audit and corporate governance committee of the company 6.O.6 Appointment of Mr MJ Kirkwood as a member Mgmt Abstain Against of the audit and corporate governance committee of the company 7.O.7 Appointment of Mr R Gasant as a member of Mgmt Abstain Against the audit and corporate governance committee of the company 8.O.8 Appointment of Ms NP January-Bardill as a Mgmt Abstain Against member of the audit and corporate governance committee of the company 9.O.9 General Authority to directors to allot and Mgmt For For issue ordinary shares 10O10 General Authority to directors to issue for Mgmt For For cash, those ordinary shares placed under the control of the directors in terms of ordinary resolution number 9 11O11 Non-Binding Advisory Endorsement: Mgmt For For Endorsement of the AngloGold Ashanti remuneration policy 12.S1 Increase in non-executive directors' fees Mgmt For For 13.S2 Increase in non-executive directors' Mgmt For For committee fees 14.S3 Acquisition of company's shares Mgmt For For 15.S4 Approval to grant financial assistance in Mgmt For For terms of sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1.a Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the Board of Directors on the issuance of subscription rights and the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 583, 596 and 598 of the Companies Code A.1.b Issuance of 185,000 subscription rights and Non-Voting capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Special report by the statutory auditor on the exclusion of the preference right of the existing shareholders in favour of specific persons, drawn up in accordance with Articles 596 and 598 of the Companies Code A.1.c Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the Company, as identified in the report referred under item (a) above A.1.d Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 185,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred under item (a) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders' Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2015 up to and including 23 April 2018, a second third may be exercised from 1 January 2016 up to and including 23 April 2018 and the last third may be exercised from 1 January 2017 up to and including 23 April 2018. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void A.1.e Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the Company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution A.1.f Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Expressly approving the granting of the above-mentioned subscription rights to the non-executive Directors of the Company A.1.g Issuance of 185,000 subscription rights and Mgmt Against Against capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two Directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution C Powers: Granting powers to Mr. Benoit Mgmt Against Against Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177169 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED B.1 Management report by the board of directors Non-Voting on the accounting year ended on 31 December 2012 B.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2012 B.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2012, as well as the management report by the board of directors and the report by the statutory auditor on the consolidated annual accounts B.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2012, including the allocation of the result: EUR 2,725,176,000 -On a per share basis, this represents a gross dividend of EUR 1.70 giving right to a dividend net of Belgian withholding tax of EUR 1.275 per share (in case of 25% Belgian withholding tax) and of EUR 1.70 per share (in case of exemption from Belgian withholding tax) B.5 Discharge to the Directors Mgmt For For B.6 Discharge to the statutory auditor Mgmt For For B.7 Appointment of Directors: Renewing the Mgmt For For appointment as independent director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2013 B.8 Appointment of statutory auditor and Mgmt For For remuneration: PricewaterhouseCoopers, "PWC", Woluwe Garden, Woluwedal 18, B-1932 Sint-Stevens-Woluwe B.9.a Remuneration policy and remuneration report Mgmt Against Against of the Company B.9.b Confirming the grants of stock options and Mgmt Against Against restricted stock units to executives B.10 Approval of increased fixed annual fee of Mgmt For For directors B.11a Change of control provisions relating to Mgmt For For the EMTN programme B.11b Change of control provisions relating to Mgmt For For the Senior Facilities Agreement C Filings: Granting powers to Mr. Benoit Mgmt For For Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk's office of the Commercial Court of Brussels of the resolutions referred under item B.11 above and any other filings and publication formalities in relation to the above resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a AND B.11b. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 704437501 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' and Mgmt For For Auditors' Reports and the Financial Statements for the year ended 31 December 2012 2 To approve the Remuneration Report for the Mgmt Abstain Against year ended 31 December 2012 3 To declare a final dividend: 90.0 cents Mgmt For For 4 To re-elect Mr. J-P Luksic as a Director Mgmt Against Against 5 To re-elect Mr. W M Hayes as a Director Mgmt For For 6 To re-elect Mr. G S Menendez as a Director Mgmt For For 7 To re-elect Mr. R F Jara as a Director Mgmt For For 8 To re-elect Mr. J G Claro as a Director Mgmt For For 9 To re-elect Mr. H Dryland as a Director Mgmt For For 10 To re-elect Mr. T C Baker as a Director Mgmt For For 11 To re-elect Mr. M L S De Sousa-Oliveira as Mgmt For For a Director 12 To re-elect Mr. N A Pizarro as a Director Mgmt For For 13 To re-elect Mr. A Luksic as a Director Mgmt For For 14 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which the accounts are laid before the Company 15 To authorise the Directors to fix the Mgmt For For remuneration of the auditors 16 That, in substitution for all existing Mgmt For For authorities, the Directors be generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to: (A) allot shares (as defined in section 540 of the Companies Act 2006) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 16,430,945; and (B) allot equity securities (as defined in section 560 of the Companies Act 2006) up to an aggregate nominal amount of GBP 32,861,890 (such amount to be reduced by the aggregate nominal amount of shares allotted or rights to subscribe for or to convert any security into shares in the Company granted under paragraph (A) of this Resolution 16) in connection with an offer by way of a CONTD CONT CONTD rights issue: (i) to ordinary Non-Voting shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560(1) of the Companies Act 2006) as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of the Company's next annual general meeting to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but, in CONTD CONT CONTD each case, so that the Company may Non-Voting make offers and enter into agreements before the authority expires which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 17 That, in substitution for all existing Mgmt For For powers and subject to the passing of Resolution 16, the Directors be generally empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash pursuant to the authority granted by Resolution 16 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Companies Act 2006, in each case free of the restriction in section 561 of the Companies Act 2006, such power to be limited: (A) to the allotment of equity securities in connection with an offer of equity securities (but In the case of an allotment pursuant to the authority granted by paragraph (B) of Resolution 16, such power shall be limited to the allotment of equity securities in connection with an CONTD CONT CONTD offer by way of a rights issue only): Non-Voting (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560(1) of the Companies Act 2006), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (B) to the allotment of equity securities pursuant to the authority granted by paragraph (A) of Resolution 16 and/or an allotment which constitutes CONTD CONT CONTD an allotment of equity securities by Non-Voting virtue of section 560(3) of the Companies Act 2006 (in each case otherwise than in the circumstances set out in paragraph (A) of this Resolution 17) up to a nominal amount of GBP 2,464,641, such power to apply until the end of the Company's next annual general meeting to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 18 That the Company be generally and Mgmt For For unconditionally authorised to make one or more market purchases (within the meaning of section 693(4) of the Companies Act 2006) of ordinary shares of 5p in the capital of the Company ("Ordinary Shares") provided that: (A) the maximum aggregate number of Ordinary Shares authorised to be purchased is 98,585,669 (representing 10% of the issued ordinary share capital); (B) the minimum price which may be paid for an Ordinary Share is 5p; (C) the maximum price which may be paid for an Ordinary Share is an amount equal to 105% of the average of the middle market quotations for an Ordinary Share as derived from The London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that Ordinary Share is purchased; (D) this authority expires at the CONTD CONT CONTD conclusion of the next annual general Non-Voting meeting of the Company to be held in 2014 or on 30 June 2014, whichever is earlier; and (E) the Company may make a contract to purchase Ordinary Shares under this authority before the expiry of the authority which will or may be executed wholly or partly after the expiry of the authority, and may make a purchase of Ordinary Shares in pursuance of any such contract 19 That a general meeting of the Company other Mgmt For For than an annual general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTIONS 4 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 704050311 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE EXTRAORDINARY Non-Voting GENERAL MEETING OF SHAREHOLDERS AND THE CLASS GENERAL MEETING FOR ORDINARY SHAREHOLDERS (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Reduction of Stated Capital Mgmt For For 2 Buyback of a portion of Own Preferred Mgmt For For Shares (Class-C Preferred Shares) 3 Amendments to the Articles of Incorporation Mgmt For For concerning the preferred shares 4 Appoint a Director Mgmt For For 5 Amendments to the Articles of Incorporation Mgmt For For concerning the preferred shares (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS GENERAL MEETING FOR ORDINARY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 704597523 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 80th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Amend Articles to: Provisions with regard Mgmt For For to the Quarterly Preferred Dividend Payments on the Class A Preferred Share and the Class C Preferred Share, Either of the Chairperson or the President, Whoever Has Been Elected as the Chief Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Board Size to 12 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Resingning Directors (Executive Directors) 5 Approve Provision of Retirement Allowance Mgmt Against Against for Resingning Directors (Non-executive Directors) 6 Amend Articles to: Provisions with regard Mgmt For For to the Quarterly Preferred Dividend Payments on the Class A Preferred Share and the Class C Preferred Share, Either of the Chairperson or the President, Whoever Has Been Elected as the Chief Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Board Size to 12 (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 704063318 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Nomination of Leonard Bleasel AM for Mgmt For For re-election as a director 2 Nomination of Russell Higgins AO for Mgmt For For re-election as a director 3 Proposed amendments to Rule 7.1 of the Mgmt For For Constitution of Australian Pipeline Limited -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 704408079 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: MIX Meeting Date: 08-May-2013 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181861 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.I Approve Consolidated Financial Statements Mgmt For For A.II Approve Financial Statements Mgmt For For A.III Approve Allocation of Income and Dividends Mgmt For For A.IV Approve Remuneration of Directors Mgmt For For A.V Approve Discharge of Directors Mgmt For For A.VI Re-elect Vanish Mittal Bathia as Director Mgmt For For A.VII Re-elect Suzanne P. Nimocks as Director Mgmt For For AVIII Re-elect Jeannot Kreck as Director Mgmt For For A.IX Re-new Appointment of Deloitte as Auditor Mgmt For For A.X Amend Restricted Stock Plan Mgmt For For E.I Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly -------------------------------------------------------------------------------------------------------------------------- ARKEMA, COLOMBES Agenda Number: 704482986 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 04-Jun-2013 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180238 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301057.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301757.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Distribution of an amount deducted from the Mgmt For For account "Contribution, merger, share premiums" reduced by the negative amount of Retained earnings O.5 Renewal of term of Mr. Bernard Kasriel as Mgmt For For Board member O.6 Renewal of term of Mr. Thierry Morin as Mgmt For For Board member O.7 Renewal of term of Mr. Marc Pandraud as Mgmt For For Board member O.8 Renewal of term of Mr. Philippe Vassor as Mgmt For For Board member O.9 Ratification of the cooptation of Mrs. Mgmt For For Victoire de Margerie as Board member O.10 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to trade in Company's shares E.11 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to reduce capital by cancellation of shares E.12 Authorization granted to the Board of Mgmt Against Against Directors to allocate free performance shares of the Company for a 38-month period and within the limit of a maximum number of 1,250,000 shares (2% of share capital) E.13 Powers to carry out all legal formalities Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: (non-approved by the Board of Directors): Option for payment of dividend in shares -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 704336925 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the financial year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3 To approve the Remuneration report Mgmt For For 4 To re-elect Sir John Buchanan as a director Mgmt For For 5 To re-elect Warren East as a director Mgmt For For 6 To re-elect Andy Green as a director Mgmt For For 7 To re-elect Larry Hirst as a director Mgmt For For 8 To re-elect Mike Muller as a director Mgmt For For 9 To re-elect Kathleen O'Donovan as a Mgmt For For director 10 To re-elect Janice Roberts as a director Mgmt For For 11 To re-elect Philip Rowley as a director Mgmt For For 12 To re-elect Tim Score as a director Mgmt For For 13 To re-elect Simon Segars as a director Mgmt For For 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 15 To authorise the directors' to fix the Mgmt For For remuneration of the auditors 16 To approve the new Long Term Incentive Plan Mgmt For For 17 To grant the directors authority to allot Mgmt For For shares 18 To disapply pre-emption rights Mgmt For For 19 To authorise the Company to make market Mgmt For For purchases of its own shares 20 To authorise the Company to hold general Mgmt For For meetings on 14 days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 704150642 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 11-Dec-2012 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING ID 935347, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU 1.1 Approval of the annual report 2012 Mgmt For For 1.2 Advisory vote on the compensation report Mgmt For For 2012 2.1 Appropriation of available earnings 2012 Mgmt For For 2.2 Release of legal reserves from capital Mgmt For For contribution and distribution as a dividend 3 Discharge of the members of the board of Mgmt For For directors 4 The Board of Directors proposes the Mgmt For For re-election of Mr. Denis Lucey as a member of the Board of Director for a further three-year term of office 5 The Board of Directors proposes the Mgmt For For election of Mr. Wolfgang Werle as a member of the Board of Directors for a three-year term of office 6 The Board of Directors proposes that Mgmt For For PricewaterhouseCoopers AG, Zurich, be re-elected as auditors for the 2013 business year 7 Ad-Hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 704301528 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Approve delegation to the board of Mgmt For For directors of the decision on matters concerning the offering of stock acquisition rights issued as stock options to employees of the Company and directors and employees of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704294913 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 704574448 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors and Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASCIANO LTD Agenda Number: 704075565 -------------------------------------------------------------------------------------------------------------------------- Security: Q0557G103 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000AIO7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Election of Mr Ralph Waters as a Director Mgmt For For of the Company 4 Re-election of Mr Malcolm Broomhead as a Mgmt For For Director of the Company 5 Re-election of Mr Geoff Kleemann as a Mgmt For For Director of the Company 6 Re-election of Dr Robert Edgar as a Mgmt For For Director of the Company 7 Grant of rights to Chief Executive Officer Mgmt For For - 2013 Financial Year -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 704342118 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0322/LTN20130322354.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0322/LTN20130322336.pdf 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the independent auditor for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.30 per Mgmt For For share for the year ended 31 December 2012 3 To re-elect Mr. Petrus Antonius Maria van Mgmt Against Against Bommel as director 4 To re-elect Mr. Charles Dean del Prado as Mgmt Against Against director 5 To re-elect Miss Orasa Livasiri as director Mgmt For For 6 To re-elect Mr. Wong Hon Yee as director Mgmt For For 7 To appoint Mr. Tang Koon Hung, Eric as Mgmt Against Against independent non-executive director 8 To authorise the board of directors to fix Mgmt For For the directors' remuneration 9 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the auditors and to authorise the board of directors to fix their remuneration 10 To give a general mandate to the directors Mgmt Against Against to issue, allot and deal with additional shares of the Company 11 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company 12 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by adding thereto the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 703981921 -------------------------------------------------------------------------------------------------------------------------- Security: N07059178 Meeting Type: EGM Meeting Date: 07-Sep-2012 Ticker: ISIN: NL0006034001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Explanation to the customer co-investment Non-Voting program entered into and/or to be entered into by and between the Company and certain of its customers, as announced by the Company on 9 July 2012 (the "Customer Co-Investment Program") 3.a Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company in connection with the Customer Co-Investment Program, subject to Supervisory Board approval, up to 25% of the issued share capital of the Company at the Annual General Meeting of Shareholders (the "AGM") held on 25 April 2012, from 7 September 2012 through 31 July 2013 3.b Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude, subject to Supervisory Board approval, the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (a) from 7 September 2012 through 31 July 2013 4.a Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part I) to create a specific share class (ordinary shares M) for the participants to the Customer Co-Investment Program. Upon the first amendment of the articles of association of the Company the ordinary shares to be held for the benefit of the participants to the Customer Co-Investment Program will be converted into ordinary shares M and all other ordinary shares will be converted into ordinary shares A 4.b Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part II) to increase the par value per ordinary share A by an amount to be determined by the Board of Management of at least EUR 5.97 per share and at most EUR 12 per share at the expense of the share premium reserve 4.c Proposal to resolve to reduce the issued Mgmt For For capital by an amount at least equal to the aggregate amount to be paid by the participants to the Customer Co-Investment Program for their shares, being an amount no less than EUR 2,513,447,071.07 and no more than EUR 5,000,000,000 by decreasing the nominal value of the ordinary shares A by an amount to be determined by the Board of Management of at least EUR 5.99 per share and at most EUR 12 per share which will result in repayment of said amount determined by the Board of Management per share to holders of ordinary shares A or to the holders of ordinary shares into which the ordinary shares A will be converted pursuant to proposal (e) below and to amend the articles of association of the Company in accordance with the draft deed of amendment to the articles of association (Part III) 4.d Proposal to resolve to amend the articles Mgmt For For of association of the Company in accordance with the draft deed of amendment to the articles of association (Part IV) to consolidate the ordinary shares A at an exchange ratio to be determined by the Board of Management. The exchange ratio will depend on the percentage of new shares to be issued to the participants to the Customer Co-Investment Program. The consolidation of the ordinary shares A may entail an increase of the nominal value of the ordinary shares A by a maximum of EUR 0.03 per share, to be determined by the Board of Management, which increase will be paid from the share premium reserve 4.e Proposal to resolve to amend the articles Mgmt For For of association in accordance with the Draft deed of amendment to the articles of association (Part V) to delete the share class M for participants to the Customer Co-Investment Program and share class A for the other shareholders. The ordinary shares M and ordinary shares A shall be converted into ordinary shares without a specific letter mark attached to it 5 Proposal to resolve to authorize each Mgmt For For director of the Company as well as any and all lawyers and paralegals practicing with De Brauw Blackstone Westbroek N.V. to execute the notarial deeds of amendment to the articles of association 6.a Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012 from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.b Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (a), subject to approval of the Supervisory Board, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.c Proposal to resolve to authorize the Board Mgmt For For of Management to issue shares or rights to subscribe for shares in the capital of the Company, subject to Supervisory Board approval, limited to 5% of the issued share capital at 25 April 2012, which 5% can only be used in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 6.d Proposal to resolve to authorize the Board Mgmt For For of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under (c), subject to approval of the Supervisory Board, for a period from 7 September 2012 through 25 October 2013. Provided that the General Meeting of Shareholders grants this new authorization, the corresponding authorization granted at the AGM held on 25 April 2012 will cease to apply to the extent not already used 7 Any other business Non-Voting 8 Closing Non-Voting CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL Non-Voting ONLY BE ADOPTED IF RESOLUTION 4E IS ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY PROPOSE RESOLUTION 4E IF ALL OTHER RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED. RESOLUTION 5 WILL ONLY BE PROPOSED IF RESOLUTION 4E HAS BEEN ADOPTED. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 704305273 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Overview of the Company's business, Non-Voting financial situation and sustainability 3 Discussion of the 2012 Annual Report, incl. Mgmt For For ASML's corporate governance chapter, and the 2012 Remuneration Report, and proposal to adopt the financial statements for the financial year ("FY") 2012, as prepared in accordance with Dutch law 4 Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the FY 2012 5 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the FY 2012 6 Clarification of the Company's reserves and Non-Voting dividend policy 7 Proposal to adopt a dividend of EUR 0.53 Mgmt For For per ordinary share of EUR 0.09 8 Proposal to adopt the revised Remuneration Mgmt For For Policy for the Board of Management of ASML Holding N.V. (version 2014) 9a Proposal to approve the number of Mgmt For For performance shares for the Board of Management, in accordance with the Remuneration Policy for the Board of Management (version 2010) over the FY 2013 and authorization of the Board of Management to issue these performance shares 9b Proposal to approve the performance share Mgmt For For arrangement in accordance with the Remuneration Policy for the Board of Management of ASML Holding N.V. (version 2014) (the "Policy"), including the number of performance shares for the Board of Management to be determined by the calculation method as described in the Policy, and authorization of the Board of Management to issue the performance shares for the financial year 2014 and subsequent years, subject to approval of the Supervisory Board 10 Proposal to approve the number of stock Mgmt For For options, respectively shares, for employees and authorization of the Board of Management to issue the stock options, respectively shares 11 Notification of the intended extension of Non-Voting the appointment term of Mr. F.J.van Hout 12a Proposal to reappoint Ms. H.C.J. van den Mgmt For For Burg as member of the Supervisory Board, effective April 24, 2013 12b Proposal to reappoint Ms. P.F.M. van der Mgmt For For Meer Mohr as member of the Supervisory Board, effective April 24, 2013 12c Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For member of the Supervisory Board, effective April 24, 2013 12d Proposal to appoint Dr. D.A. Grose as Mgmt For For member of the Supervisory Board, effective April 24, 2013 12e Proposal to appoint Ms. C.M.S. Mgmt For For Smits-Nusteling as member of the Supervisory Board, effective April 24, 2013 13 Composition of the Supervisory Board in Non-Voting 2014 14 Proposal to reappoint the External Auditor Mgmt For For for the reporting year 2014: Deloitte Accountants 15a Proposal to authorize the Board of Mgmt For For Management to issue (rights to subscribe for) shares, which authorization is limited to 5% of the issued capital 15b Proposal to authorize the Board of Mgmt For For Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with agenda item 15a 15c Proposal to authorize the Board of Mgmt For For Management to issue (rights to subscribe for) shares, for an additional 5% of the issued capital, only to be used in connection with mergers, acquisitions and/or (strategic) alliances 15d Proposal to authorize the Board of Mgmt For For Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with agenda item 15c 16a Proposal to authorize the Board of Mgmt For For Management to acquire shares in the Company's capital 16b Proposal to authorize the Board of Mgmt For For Management to acquire additional shares in the Company's capital 17 Proposal to cancel ordinary shares (to be) Mgmt For For repurchased by the Company 18 Any other business Non-Voting 19 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 704382148 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2013 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171153 DUE TO RECEIPT OF SLATES FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158167.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL OF EGM WILL BE HELD ON 29 APR 2013 AT 9:00 HRS, SECOND CALL OF OGM WILL BE HELD ON 30 APR 2013 AT 9:00 HRS AND THIRD CALL OF EGM WILL BE HELD ON 30 APR 2013 AT 9:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Financial statements as at 31 December Mgmt For For 2012, use of profit for year and distribution of dividend: related and ensuing resolutions; delegation of powers CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.2.1 Appointment of Board of Directors for the Shr No vote financial years ending on 31 December 2013, 2014 and 2015, after determination of the number of Directors to be appointed; related and ensuing resolutions: List submitted by Mediobanca S.p.A. 1. Gabriele Galateri di Genola 2. Vincent Bollore 3. Francesco Gaetano Caltagirone 4. Mario Greco 5. Ornella Barra 6. Alberta Figari 7. Lorenzo Pellicioli 8. Sabrina Pucci 9. Clemente Rebecchini 10. Paolo Scaroni 11. Francesco Coatti O.2.2 Appointment of Board of Directors for the Shr For Against financial years ending on 31 December 2013, 2014 and 2015, after determination of the number of Directors to be appointed; related and ensuing resolutions: List Submitted by Assogestioni 1. Sapienza Paola 2. Carraro Carlo 3. Calari Cesare O.3 Determination of fees payable to members of Mgmt For For the Board of Directors for the financial years ending on 31 December 2013, 2014 and 2015: related and ensuing resolutions O.4 Remuneration report pursuant to s. 123-ter Mgmt Against Against of Legislative Decree no. 58/1998 (CFBA) and art. 24 of ISVAP Regulation no. 39/2011: related and ensuing resolutions O.5 Allocation of financial instruments to the Mgmt Against Against Group CEO and senior executives of the Company, with related authorisation for the purchase and disposal of the Companys own shares for the purpose of the said allocation: related and ensuing resolutions; delegation of powers O.6 Approval of a new Long-Term Incentive Plan Mgmt Against Against pursuant to s. 114-bis of the CFBA: related and ensuing resolutions; delegation of powers O.7 Authorisation to purchase and dispose of Mgmt Against Against the Company's own shares for the purposes of the Long Term Incentive Plan: related and ensuing resolutions; delegation of powers E.8 Proposed delegation to the Board of Mgmt Against Against Directors pursuant to s. 2443 of the Civil Code, for the period of 5 years from the date of the resolution, of power to increase the share capital by means of a free issue in tranches, pursuant to s. 2439 of the Civil Code, for the purposes of the new Long-Term Incentive Plan: related and ensuing resolutions; delegation of powers E.9 Amendment of articles 3 (Company's Mgmt For For registered office), 4 (Implementation of IVASS supervisory provisions), 32 (Sole responsibilities of the Board of Directors), 39 (Representation of the Company) and 40 (Company Signature); deletion of art. 38 (Management) of the Articles of Association; consequent renumbering of the amended Articles of Association; related and ensuing resolutions; delegation of powers -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 704160237 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 07-Dec-2012 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2012 Mgmt For For 2 Directors Remuneration report 2012 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Election of Emma Adamo as a director Mgmt For For 5 Re-election of John Bason as a director Mgmt For For 6 Re-election of Timothy Clarke as a director Mgmt For For 7 Re-election of Lord Jay of Ewelme as a Mgmt For For director 8 Re-election of Javier Ferran as a director Mgmt For For 9 Re-election of Charles Sinclair as a Mgmt For For director 10 Re-election of Peter Smith as a director Mgmt For For 11 Re-election of George Weston as a director Mgmt For For 12 Re-appointment and remuneration of auditors Mgmt For For 13 Authority to allot shares Mgmt For For 14 Disapplication of pre-emption rights Mgmt For For 15 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 704538101 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Provision of Remuneration to Directors for Mgmt For For Stock Option Scheme as Stock-Linked Compensation Plan -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 704386211 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2012 2 To confirm the first interim dividend of Mgmt For For USD0.90 (58.1 pence, SEK 6.26) per ordinary share and to confirm as the final dividend for 2012 the second interim dividend of USD1.90 (120.5 pence, SEK 12.08) per ordinary share 3 To reappoint KPMG Audit Plc London as Mgmt For For Auditor 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To re-elect Leif Johansson as a Director Mgmt For For 5B To elect Pascal Soriot as a Director Mgmt For For 5C To re-elect Simon Lowth as a Director Mgmt For For 5D To re-elect Genevieve Berger as a Director Mgmt For For 5E To re-elect Bruce Burlington as a Director Mgmt For For 5F To re-elect Graham Chipchase as a Director Mgmt For For 5G To re-elect Jean-Philippe Courtois as a Mgmt For For Director 5H To re-elect Rudy Markham as a Director Mgmt For For 5I To re-elect Nancy Rothwell as a Director Mgmt For For 5J To re-elect Shriti Vadera as a Director Mgmt For For 5K To re-elect John Varley as a Director Mgmt For For 5L To re-elect Marcus Wallenberg as a Director Mgmt For For 6 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 7 To authorise limited EU political donations Mgmt For For 8 To authorise the Directors to allot shares Mgmt For For 9 To authorise the Directors to disapply pre Mgmt For For emption rights 10 To authorise the Company to purchase its Mgmt For For own shares 11 To reduce the notice period for general Mgmt For For meetings CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 704507207 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 Business report of 2012 Non-Voting 1.2 Supervisors' review report of 2012 Non-Voting 1.3 Report of adjustments of Undistributed Non-Voting earnings & Special reserve when the first adoption of IFRSs 2.1 To acknowledge the operation and financial Mgmt For For reports of 2012 2.2 To acknowledge the appropriation of 2012 Mgmt For For earnings 2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For Articles of Incorporation 3 Provisional motion Mgmt Abstain For 4 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 704044217 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 05-Oct-2012 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4(a), 4(b), 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4(a), 4(b), 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3(a) Re-election of director, Roderic (Rick) Mgmt For For Holliday-Smith 3(b) Re-election of director, Peter Marriott Mgmt For For 3(c) Re-election of director, Jillian Segal Mgmt For For 3(d) Re-election of director, Peter Warne Mgmt For For 3(e) Election of director, Heather Ridout Mgmt For For 4(a) Approve grant of 2011 performance rights to Mgmt For For MD and CEO under LTI plan 4(b) Approve grant of 2012 performance rights to Mgmt For For MD and CEO under LTI plan 5 Remuneration report Mgmt For For 6 Increase cap on non-executive directors' Mgmt For For remuneration 7 Update to ASX constitution: a. Repealing Mgmt For For the existing version of article 12.1 and inserting the following: "The number of Directors will be not less than seven or more than fifteen subject to any change made by resolution of a general meeting of the Company to the minimum or to the maximum, which maximum must not be less than the number of the Directors in office at that time." b. In article 12.6, replacing the words "then most recently fixed in accordance with" with the words "permitted under" -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 704408170 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157962.PDF AND http://www.atlantia.it/en/pdf/assemblea2013 /Supplement_to_notice_of_call_to_General_Mee ting_30_April_15_May_2013.pdf O.1 Balance sheet as of 31-Dec-12. Board of Mgmt For For Directors', Internal and External Auditors' reports. Profit allocation. Consolidated balance sheet as of 31-Dec-12. Resolutions related there to O.2 To authorize the purchase and alienation of Mgmt Against Against own shares, upon revoke, for the non-executed portion, of the authorization granted by the meeting of 24-Apr-12, as per articles 2357 and following of the Italian Civil Code as well as per article 132 of the Legislative Decree 24-Feb-98 no 58 and article 144-bis of the Consob Regulation adopted by resolution no 11971/1999 and following amendments. Resolutions related there to CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: To state Directors' number and appoint them for financial years 2013-2015. To appoint Board of Directors' Chairman. To state their emolument including the amount due for their activity in the Committees: Appointment of Directors: List presented by Sintonia Spa representing 47.96% of company stock capital: 1. Giuliano Mari 2. Carla Angela 3. Gilberto Benetton 4. Carlo Bertazzo 5. Giovanni Castellucci 6. Fabio Cerchiai 7. Alberto Clo 8. Massimo Lapucci 9. Valentina Martinelli 10. Monica Mondardini 11. Clemente Rebecchini 12. Paolo Zannoni 13. Antonino Turicchi 14. Valerio Bellamoli 15. Paolo Roverato O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: To state Directors' number and appoint them for financial years 2013-2015. To appoint Board of Directors' Chairman. To state their emolument including the amount due for their activity in the Committees: Appointment of Directors: List presented by Allianz Global Investors Italia SGR SPA, Anima SGR SPA, Arca SGR SPA, BNP Paribas Investment Partners SGR SPA, Eurizon Capital SGR SPA, Eurizon Capital SA, FIL Investment International, Fideuram Gestions SA, Interfund Sicav, Generali Investments Europe SPA, Alleanza Toro SPA, Generali Life SPA, Pioneer Asset Management SA, Pioneer Investment Management SGR SPA, and UBI Pramerica representing 1.634% of company stock capital: 1. Marcus Lucy 2. Coda Gianni 3. Bertoldi Bernardo O.4 Resolutions on the first section of the Mgmt Against Against rewarding report as per article 123-ter of the Legislative Decree 24-Feb-98 no 58 O.5 To amend Stock Option plan 2011, Stock Mgmt Against Against Grant Plan 2011 and Stock Grant Plan-M. B. O. approved on 20-Apr-2011. Resolutions related there to E.1 To approve the merger plan by incorporation Mgmt Against Against of Gemina S.p.A. into Atlantia S.p.A. Resolutions related there to. Proxies and functions -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB, NACKA Agenda Number: 704333347 -------------------------------------------------------------------------------------------------------------------------- Security: W10020134 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: SE0000122467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of Non-Voting Chairman: That Sune Carlsson is elected chairman of the Meeting 2 Preparation and approval of voting list Non-Voting 3 Approval of agenda Non-Voting 4 Election of one or two persons to approve Non-Voting the minutes 5 Determination whether the Meeting has been Non-Voting properly convened 6 Presentation of the Annual Report and the Non-Voting Auditor's Report as well as the Consolidated Annual Report and the Consolidated Auditor's Report 7 The President's speech and questions from Non-Voting shareholders to the Board of Directors and the Management 8.a Decision regarding approval of the Profit Mgmt For For and Loss Account and the Balance Sheet and the Consolidated Profit and Loss Account and the Consolidated Balance Sheet 8.b Decision regarding discharge from liability Mgmt For For of the Board members and the President 8.c Decision regarding the allocation of the Mgmt For For Company's profit according to the approved Balance Sheet 8.d Decision regarding record date for Mgmt For For receiving dividend 9 Determination of the number of Board Mgmt For For members and deputy members: That ten Board members be elected 10 Election of Board members and of Chairman Mgmt Against Against and vice Chairman of the Board: That the following Board members are re-elected: Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum and new election of Hans Straberg. That Sune Carlsson is elected chairman of the Board and Hans Straberg is elected vice Chairman 11 Determining the remuneration, in cash or Mgmt For For partially in the form of synthetic shares, to the Board of Directors and the remuneration to its committees 12.a The Board's proposal regarding guiding Mgmt For For principles for the remuneration of senior executives 12.b The Board's proposal regarding a Mgmt For For performance related personnel option plan for 2013 13.a Proposal regarding a mandate to acquire Mgmt For For series A shares related to personnel option plan for 2013 13.b Proposal regarding a mandate to acquire Mgmt For For series A shares related to remuneration in the form of synthetic shares 13.c Proposal regarding a mandate to transfer Mgmt For For series A shares related to personnel option plan for 2013 13.d Proposal regarding a mandate to sell series Mgmt For For A shares to cover costs related to synthetic shares to the Board of Directors 13.e Proposal regarding a mandate to sell series Mgmt For For A and B shares to cover costs in relation to the performance related personnel option plans for 2008, 2009 and 2010 14 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS, BEZONS Agenda Number: 704454999 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 29-May-2013 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0424/201304241301515.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0510/201305101302000.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income from the financial Mgmt For For year ended December 31, 2012 and payment of dividend O.4 Option for the payment of dividend in Mgmt For For shares O.5 Setting attendance allowances annual total Mgmt For For amount O.6 Renewal of term of Mrs. Aminata Niane as Mgmt For For Board Member O.7 Renewal of term of Mr. Vernon Sankey as Mgmt For For Board Member O.8 Appointment of Mrs. Lynn Sharp Paine as Mgmt For For Board Member O.9 Election of a Board Member representing Mgmt Against Against employee shareholders: Appointment of Mrs. Jean Fleming O.10 Election of a Board Member representing Mgmt Against Against employee shareholders: Appointment of Mr. Daniel Gargot O.11 Election of a Board Member representing Mgmt Against Against employee shareholders: Appointment of Mr. Denis Lesieur O.12 Authorization granted to the Board of Mgmt For For Directors to purchase, retain or transfer shares of the Company E.13 Authorization granted to the Board of Mgmt For For Directors to reduce share capital via cancellation of treasury shares E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital of the Company, with cancellation of the preferential subscription right in favor of employees of the Company and affiliated companies E.15 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares to employees and corporate officers of the Company and/or affiliated companies E.16 Amendment to Article 15 of the bylaws- Mgmt Against Against Board Member's shares E.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704065449 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213104 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: NZAIAE0001S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 To elect Justine Smyth as a director Mgmt For For 2 To re-elect John Brabazon as a director Mgmt For For 3 To re-elect Richard Didsbury as a director Mgmt For For 4 To increase the total quantum of annual Mgmt For For directors' fees by NZD 36,120 from NZD 1,290,000 to NZD 1,326,120 5 To authorise the directors to fix the fees Mgmt For For and expenses of the auditor -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704167471 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2012 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2,3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Increase in Non-Executive Directors' Fee Mgmt For For Cap 5.a To elect Ms P. J. Dwyer as a Board - Mgmt For For Endorsed Candidate 5.b To re-elect Mr J. P. Morschel as a Board - Mgmt For For Endorsed Candidate 5.c To re-elect Mr Lee Hsien Yang as a Board - Mgmt For For Endorsed Candidate 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Non-Board-Endorsed Candidate - Mr R. J. Reeves CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION NUMBER 5.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704278945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0222/201302221300388.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300871.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For 2012and setting the dividend at Euros 0.72 per share O.4 Approval of the regulated Agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Ramon de Oliveira as Mgmt For For Board member O.6 Renewal of term of Mrs. Dominique Reiniche Mgmt For For as Board member O.7 Ratification of the cooptation of Mr. Mgmt For For Jean-Pierre Clamadieu as Board member O.8 Appointment of Mrs. Deanna Oppenheimer as Mgmt For For Board member O.9 Appointment of Mr. Paul Hermelin as Board Mgmt For For member O.10 Setting the annual amount of attendance Mgmt For For allowances to be allocated to the Board of Directors O.11 Authorization granted to the Board of Mgmt For For Directors to purchase ordinary shares of the Company E.12 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or premiums E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries while maintaining shareholders' preferential subscription rights E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries without shareholders' preferential subscription rights through public offers E.15 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company or of one of its subsidiaries without shareholders' preferential subscription rights through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Authorization granted to the Board of Mgmt For For Directors to set the issue price according to the terms established by the General Meeting within the limit of 10% of capital, in the event if issuance without shareholders' preferential subscription rights through public offers or private placements E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in case of public exchange offer initiated by the Company E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company, in consideration for in-kind contribution within the limit of 10% of share capital outside of a public exchange offer initiated by the Company E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue ordinary shares without shareholders' preferential subscription rights, as a result of issue by its subsidiaries of securities giving access to ordinary shares of the Company E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities without giving rise to a capital increase of the Company E.21 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing ordinary shares or securities giving access to ordinary shares of the Company reserved for members of a Company Savings Plan without shareholders' preferential subscription rights E.22 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing ordinary shares without shareholders' preferential subscription rights in favor of a specific class of beneficiaries E.23 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of ordinary shares E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER AG, BERLIN Agenda Number: 704324110 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established annual Non-Voting financial statements of Axel Springer Aktiengesellschaft and the approved consolidated financial statements as of 31 December 2012, together with the consolidated management report of Axel Springer Aktiengesellschaft and the Group for the fiscal year 2012 (including the explanatory report of the Management Board pursuant to section 176, paragraph 1 sentence 1 of the Stock Corporation Act (Aktiengesetz) on the disclosure of takeover provisions in accordance with section 289, paragraph 4 and section 315, paragraph 4 of the Commercial Code (Handelsgesetzbuch) and the explanatory report of the Management Board on the key features of the internal control and risk management system with regard to the accounting process pursuant to section 289, paragraph 5 and section 315, paragraph 2, no. 5 of the Commercial Code) and the report of the Supervisory Board 2. Appropriation of profits Mgmt No vote 3. Discharge of the Management Board for the Mgmt No vote fiscal year 2012 4. Discharge of the Supervisory Board for the Mgmt No vote fiscal year 2012 5. Replacement election to the Supervisory Mgmt No vote Board: Mr. Rudolf Knepper 6. Appointment of auditors a) For the 2013 Mgmt No vote financial year: Ernst & Young GmbH, Berlin b) For the review of the interim accounts: Ernst & Young GmbH, Berlin 7. Resolution about the change in the Mgmt No vote compensation of the Supervisory Board and amendment to the Articles of Association 8. Approval to amend the Domination and Profit Mgmt No vote and Loss Transfer Agreements between Axel Springer Aktiengesellschaft and various subsidiaries 9. Transformation of Axel Springer Mgmt No vote Aktiengesellschaft into a European Company (Societas Europaea, SE) -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 704345950 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 167898 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Determination of quorum Mgmt Abstain Against 2 Approval of minutes of previous meeting Mgmt For For 3 Annual report Mgmt For For 4 Ratification of all acts and resolutions of Mgmt For For the board of directors and management adopted during the preceding year 5 Amendment of article seventh of the Mgmt For For articles of incorporation to exempt from pre-emptive rights the issuance of up to 100 million common share for acquisitions or debt payments 6 Election of director: Jaime Augusto Zobel Mgmt For For De Ayala 7 Election of director: Fernando Zobel De Mgmt For For Ayala 8 Election of director: Yoshio Amano Mgmt For For 9 Election of independent director: Ramon R. Mgmt For For Del Rosario 10 Election of director: Delfin L. Lazaro Mgmt For For 11 Election of independent director: Xavier P. Mgmt For For Loinaz 12 Election of independent director: Anoton U. Mgmt For For Periquet 13 Election of auditors and fixing of their Mgmt For For remuneration 14 Consideration of such other business as may Mgmt Against Against properly come before the meeting 15 Adjournment Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC, MAKATI CITY Agenda Number: 704346053 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170793 DUE TO CHANGE IN SEQUENCE IN THE DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Proof of notice and determination of quorum Mgmt Abstain Against 2 Approval of minutes of previous meeting Mgmt For For 3 Annual report Mgmt For For 4 Ratification of all acts and resolutions of Mgmt For For the board of directors and of the executive committee adopted during the preceding year 5 Amendment of article seventh of the Mgmt For For articles of incorporation to exempt the sale of treasury shares from pre-emptive rights 6.A Election of director: Fernando Zobel De Mgmt For For Ayala 6.B Election of director: Antonino T. Aquino Mgmt For For 6.C Election of director: Delfin L. Lazaro Mgmt For For 6.D Election of director: Mercedita S. Nolledo Mgmt For For 6.E Election of director: Jaime C. Laya Mgmt For For 6.F Election of director: Jaime Augusto Zobel Mgmt For For De Ayala 6.G Election of director: Aurelio R. Montinola Mgmt For For III 6.H Election of director: Francis G. Estrada Mgmt For For 6.I Election of director: Oscar S. Reyes Mgmt For For 7 Election of external auditor and fixing of Mgmt For For their remuneration 8 Consideration of such other business as may Mgmt Against Against properly come before the meeting 9 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 703900820 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 05-Jul-2012 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the audited Mgmt For For financial statements of the Group and the Company for the year ended 31 March 2012, together with the reports of the Directors and Auditors thereon 2 To receive and approve the Directors' Mgmt For For Remuneration report for the year ended 31 March 2012 3 To declare a final dividend for the year Mgmt For For ended 31 March 2012 of 17.0 pence per ordinary share in the capital of the Company 4 To re-elect Mike Turner as a Director of Mgmt For For the Company 5 To re-elect Peter Rogers as a Director of Mgmt For For the Company 6 To re-elect Bill Tame as a Director of the Mgmt For For Company 7 To re-elect Archie Bethel as a Director of Mgmt For For the Company 8 To re-elect Kevin Thomas as a Director of Mgmt For For the Company 9 To re-elect Sir Nigel Essenhigh as a Mgmt For For Director of the Company 10 To re-elect Justin Crookenden as a Director Mgmt For For of the Company 11 To re-elect Sir David Omand as a Director Mgmt For For of the Company 12 To re-elect Ian Duncan as a Director of the Mgmt For For Company 13 To re-elect Kate Swann as a Director of the Mgmt For For Company 14 Amendment to the Company's 2009 Performance Mgmt For For Share Plan 15 Introduction of a Deferred Bonus Matching Mgmt Against Against Plan 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditors of the Company 17 To authorise the Directors to set the Mgmt For For remuneration of the independent auditors, as they shall in their discretion see fit 18 Political Donations Mgmt For For 19 Authority to Allot Mgmt For For 20 Disapplication of Pre-emption Rights Mgmt For For 21 Authority to Purchase own Shares Mgmt For For 22 That a General Meeting of the Company Mgmt For For (other than an Annual General Meeting) may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 704048063 -------------------------------------------------------------------------------------------------------------------------- Security: T1188A116 Meeting Type: EGM Meeting Date: 09-Oct-2012 Ticker: ISIN: IT0001334587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 OCT 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_140758.PDF 1 Mandate to the board of directors to Mgmt For For increase the share capital up to EUR 1 billion and to issue convertible bonds amendment of art.6 of the company bylaws 2 Amendments of art. 12, 13, 14, 16, 17, 27 Mgmt For For of the company bylaws -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 704218913 -------------------------------------------------------------------------------------------------------------------------- Security: T1188A116 Meeting Type: EGM Meeting Date: 25-Jan-2013 Ticker: ISIN: IT0001334587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JAN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Proxy to the board of directors of the Mgmt For For faculty to increase the share capital for max EUR 4,500,000,000.00 and for max EUR 2,000,000,000.00 issuing ordinary shares according to the legislative decree 6 July 2012, N. 95. amendment of art. 6 of the statute. Any adjournment thereof 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_150689.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 704367526 -------------------------------------------------------------------------------------------------------------------------- Security: T1188A116 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: IT0001334587 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of meeting regulations Mgmt For For 2 Individual and consolidated financial Mgmt For For statements as of 31.12.2012 3 Appointment of board of directors Mgmt Against Against vice-president 4 Responsibility action Mgmt For For 5 Remuneration report as per Art. 123ter of Mgmt Against Against TUF 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_160681.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704267322 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2013 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of financial Mgmt For For statements (balance sheet, income statement, statement of changes in equity, cash flow statement and notes) and Management Reports of Banco Bilbao Vizcaya Argentaria, SA and its consolidated group. Implementation of the outcome. Approval of corporate management. All for the year ended December 31, 2011 2.1 Reappointment of D. Francisco Gonzalez Mgmt Abstain Against Rodriguez as a Board of Director 2.2 Reappointment of D. Angel Cano Fernandez as Mgmt For For a Board of Director 2.3 Reappointment of D. Ramon Bustamante y de Mgmt For For la Mora as a Board of Director 2.4 Reappointment of D. Ignacio Ferrero Jordi Mgmt For For as a Board of Director 3 Adoption of Common Merger of societies Mgmt For For Banco Bilbao Vizcaya Argentaria, SA (acquiring company) and Unnim Banc, SA, Sole Society (acquired company). Approval as the merger balance sheet balance Banco Bilbao Vizcaya Argentaria, SA ended December 31, 2012, verified by the auditor of the Company. Approval of the merger between Banco Bilbao Vizcaya Argentaria, SA (acquiring company) and Unnim Banc, SA, Sole Society (acquired company) in accordance with the provisions of the said common merger project approved and signed by the boards of the companies involved. Foster fusion of special tax regime under Chapter VIII of Title VII of the Consolidated Corporation Tax Law, approved by Legislative Royal Decree 4/2004, of March 5 4.1 Approve two capital increases against Mgmt For For reserves in order to attend the shareholder compensation scheme: Increased capital by the amount determined under the terms of the agreement, by issuing new ordinary shares of forty nine (0.49) cents nominal value each, without premium, in the same class and series that are currently outstanding, charged to reserves from retained earnings. Express provision for the possibility of incomplete subscription of the capital. Delegation of powers to the Board of Directors to fix the conditions the increase in all matters not covered by this General Meeting, perform the acts required for implementation, adapt the wording of Article 5 of the Bylaws to the new share capital. Application to the competent bodies, national and international, for admission to trading of the new shares on the Stock CONTD CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting Bilbao and Valencia, through the Automated Quotation System (Continuous Market) and the Stock foreign securities that are listed in the shares of Banco Bilbao Vizcaya Argentaria, SA, in the manner required by each one of them 4.2 Approve two capital increases against Mgmt For For reserves in order to attend the shareholder compensation scheme: Increased capital by the amount determined under the terms of the agreement, by issuing new ordinary shares of forty nine (0.49) cents nominal value each, without premium, in the same class and series that are currently outstanding, charged to reserves from retained earnings. Express provision for the possibility of incomplete subscription of the capital. Delegation of powers to the Board of Directors to fix the conditions the increase in all matters not covered by this General Meeting, perform the acts required for implementation, adapt the wording of Article 5 of the Bylaws to the new share capital. Application to the competent bodies, national and international, for admission to trading of the new shares on the Stock CONTD CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting Bilbao and Valencia, through the Automated Quotation System (Continuous Market) and the Stock foreign securities that are listed in the shares of Banco Bilbao Vizcaya Argentaria, SA, in the manner required by each one of them 5 Approve a system of variable remuneration Mgmt For For in shares for the year 2013, for the members of its management team, including executive directors and members of senior management 6 Reappointment of Banco Bilbao Vizcaya Mgmt For For Argentaria, SA auditors and its consolidated group for the year 2013 7 Approval of the corporate website Mgmt For For (www.bbva.com) 8 Delegation of powers to the Board of Mgmt For For Directors, with power of substitution, to execute, correct, interpret and implement the resolutions adopted by the General Meeting 9 Report advisory vote on the remuneration Mgmt For For policy of the Board of Directors of BBVA CMMT THE SHAREHOLDERS HOLDING LESS THAN 500 Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA, OSASCO Agenda Number: 704293909 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 11-Mar-2013 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159503 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take cognizance of the report from Non-Voting management, of the opinion of the finance committee, of the report from the independent auditors and of the summary of the report from the audit committee and to examine, discuss and vote on the financial statements for the fiscal year that ended on December 31, 2012 2 To resolve regarding a proposal from the Non-Voting board of directors for the allocation of the net profit from the 2012 fiscal year and ratification of the distribution of interest on shareholders equity and dividends paid and to be paid 3 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the members of the board of directors: Sr. Lazaro de Mello Brandao, Sr. Antonio Bornia, Sr. Mario da Silveira Teixeira Junior, Sr. Joao Aguiar Alvarez, Sra. Denise Aguiar Alvarez, Sr. Luiz Carlos Trabuco Cappi, Sr. Carlos Alberto Rodrigues Guilherme, Sr. Milton Matsumoto, Todos os indicados acima 4.1 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Nelson Lopes de Oliveira 4.2 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Joao Carlos de Oliveira 4.3 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Jorge Tadeu Pinto de Figueiredo 4.4 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Sr. Renaud Roberto Teixeira 4.5 To vote regarding the proposal from the Mgmt For For controlling shareholders for the election of the member of the finance committee and set respective remuneration: Todos os indicados acima 5 To vote regarding the proposals from the Non-Voting board of directors for remuneration of the managers and funds to pay the cost of the private pension plan of the managers CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA, BARCELONA Agenda Number: 704290256 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 26-Mar-2013 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 25 MAR 2013 TO 26 MAR 2013 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Review and approval of the Annual Accounts, Mgmt For For as well as the Management Report of Banco de Sabadell and application of results and dividend distribution, social discharge. All for the year ended December 31, 2012 2 Approval of an additional remuneration to Mgmt For For shareholder dividend for the year 2012, consisting of a distribution in kind of the Volunteer Reserve for issuance of bonus shares, by issuing shares from treasury stock 3.1 Appointment as Independent Director of Mr Mgmt Against Against Jose Manuel Martinez Martinez 3.2 Ratification and Appointment as a Dominical Mgmt Against Against Director of Mr Antonio Vitor Martins Monteiro 3.3 Re-election as an Independent Director of Mgmt Against Against Mr Jose Manuel Lara Bosch 3.4 Re-election as Executive Director Mr Jaime Mgmt For For Guardiola Romojaro 4 Delegation to the Board of Directors to Mgmt Against Against increase share capital in one or more times with the power of exclusion of preferential subscription right 5 Delegation to the Board of Directors of the Mgmt For For power to issue non-convertible debt as well as to develop a program of bank promissory notes 6 Delegation to the Board of Directors of the Mgmt Against Against power to issue convertible and / or exchangeable for shares, as well as warrants or similar securities may give rise directly or indirectly to the subscription or acquisition of shares, as well as the power to increase capital by the amount necessary, and to exclude, where appropriate, the preferential subscription right 7 To authorize the Company to proceed with Mgmt For For the acquisition of own shares in accordance with the provisions of Articles 146, 509 and establishing consistent limits and requirements of these acquisitions establishing the limits and requirements of these acquisitions, and with express faculty to reduce the share capital to redemption own shares, delegating in the Board of Administration the necessary faculties for the execution in the agreements that adopts the Meeting in this respect, lapsing the authorisation granted by the Meeting celebrated the 31 of May of 2012 8 Voting with consultative character of the Mgmt Against Against Report on the repaying policy of the members of the Board Administration, in accordance with the established thing in the Art. to 61.ter of the Ley de Mercado de Valores 9 Approval of a system of payment of the Mgmt For For variable repayment accrued during the exercise 2012 for the executive advisors and rest of managers by means of the delivery of options on share of Banco de Sabadell, S.A 10 Re-election, according to the provisions of Mgmt For For Article 264 of the Companies Act Capital, society PricewaterhouseCoopers Auditors for a period of one year 11 Delegation of authority for the Mgmt For For formalization of the above agreements CMMT PLEASE NOTE THAT THE SHAREHOLDERS HOLDING Non-Voting LESS THAN 800 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 703987846 -------------------------------------------------------------------------------------------------------------------------- Security: X0346X153 Meeting Type: EGM Meeting Date: 28-Aug-2012 Ticker: ISIN: PTBES0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Resolve on the suppression of the Mgmt For For shareholders pre-emption rights, in case the Board of Directors resolves on a share capital increase, pursuant to number 2, article 4 of the articles of association, in order to incorporate credits from the Portuguese State resulting from the potential execution of the guarantee securing the unsubordinated bonds issuance up to the amount of EUR 550.000.000,00 (five hundred and fifty million Euros), pursuant to Law no. 60-A-2008, of October 20, Law no. 63-A-2008, of November 24 and the Regulation no. 1219-A-2008, of October 23 2 Resolve on the maintenance of the group Mgmt For For relationship between the Company and BES Vida - Companhia de Seguros, S.A., under the terms of article 489 of the Portuguese Companies Code 3 Submit the co-optation of Mr. Milton Mgmt For For Almicar Silva Vargas, of 14 May 2012, to ratification by the General Shareholders Meeting CMMT PLEASE NOTE THAT EACH ONE HUNDRED SHARES Non-Voting ARE ENTITLED TO ONE VOTE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 10:30 TO 13:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 704306578 -------------------------------------------------------------------------------------------------------------------------- Security: X0346X153 Meeting Type: OGM Meeting Date: 27-Mar-2013 Ticker: ISIN: PTBES0AM0007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Resolve on the Appointment of the Mgmt For For Vice-Chairman of the Board of the General Meeting 2 Resolve on the Management Report, the Mgmt For For Corporate Governance Report and the remaining individual reporting documents relative to financial year 2012 3 Resolve on the Consolidated Management Mgmt For For Report, the consolidated accounts and the remaining consolidated reporting documents relative to financial year 2012 4 Resolve on the allocation of earnings Mgmt For For 5 Make a general assessment of BES' Mgmt For For management and supervision bodies 6 Resolve on the Remuneration Committee and Mgmt For For Board of Directors' statements on the remuneration policy of BES' corporate and supervision bodies and remaining BES senior officers, respectively 7 Resolve on the appointment by co-optation Mgmt For For of Mr. Xavier Musca as member of the Board of Directors 8 Resolve on a proposal for acquisition and Mgmt For For sale of own shares and bonds, by BES or companies under BES's control 9 Resolve on the authorisation to exercise Mgmt For For activities in a competing company 10 Resolve on the redefinition of the Mgmt For For Regulation on the Right of Directors to a Pension or Complementary Pension Benefits for Old Age or Disability CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 704336420 -------------------------------------------------------------------------------------------------------------------------- Security: T1872V103 Meeting Type: MIX Meeting Date: 19-Apr-2013 Ticker: ISIN: IT0004231566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. S.1 Proposed amendments of articles 10,12, 22, Mgmt No vote 29.2, 29.4, 29.6, 29.7, 29.10, 29.11, 33.2, 39.5, 44, 45, 46 and the subtitle of Title VI of the Articles of Association and addition of a new article 56 under a new Title XI; relevant and consequent resolutions O.1 Replacement of a member of the Board of Mgmt No vote Directors pursuant to art. 29.11 of the Articles of Association; relevant and consequential resolutions O.2 Appointment of the Board of Arbitrators for Mgmt No vote financial years 2013-2014-2015 O.3 Reports of the Board of Directors, the Mgmt No vote Supervisory Board and the Auditing firm on financial year 2012; the Supervisory Board and the Auditing firm on financial year 2012; presentation of the Consolidated Financial Statements and the Social Report; consequent statutory resolutions O.4 Resolutions on compensation policies: Mgmt No vote approval of the report pursuant to current regulatory provisions O.5 2013 share allocation plan for executive Mgmt No vote members of the Board of Directors and for managers and key personnel of Gruppo Banco Popolare O.6 Additions to the existing share allocation Mgmt No vote plans for employees of Gruppo Banco Popolare O.7 Authorization to buy back and use own Mgmt No vote shares to sustain the share liquidity and to build up a so called "share reserve" set aside for share allocation plans for executive members of the Board of Directors, managers and key personnel, and for employees of Gruppo Banco Popolare; relevant and consequent resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 704080782 -------------------------------------------------------------------------------------------------------------------------- Security: E19550206 Meeting Type: EGM Meeting Date: 10-Nov-2012 Ticker: ISIN: ES0113790531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IT IS FORESEEABLE, IN Non-Voting CONSIDERATION OF THE COMPANY'S PRESENT SHAREHOLDER STRUCTURE, THAT THE MEETING WILL INDEED BE HELD AT SECOND CALL ON 10 NOV 2012. 1 Capital increase, through cash Mgmt For For contributions, for a maximum nominal amount of EUR 625,000,000 by issuing 6,250,000,000 ordinary shares with a nominal value of 0.10 Euros each, of the same class and series as the outstanding shares, and with preferential subscription rights. Full subscription not required. Delegate powers to the Board of Directors, with substitution powers on the Executive Committee, to set those terms of the resolution that are not established at the General Meeting, to do any acts necessary for its execution, to restate the final article of the Articles in order to include the new amount of corporate capital and request the admission to quotation of the new shares in the stock exchanges where the shares of the Bank are registered 2 Delegate full powers to the Board, with Mgmt For For substitution powers, to execute, construe and rectify the resolutions adopted by the General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 704505126 -------------------------------------------------------------------------------------------------------------------------- Security: E19550206 Meeting Type: OGM Meeting Date: 10-Jun-2013 Ticker: ISIN: ES0113790531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Annual Accounts (balance Mgmt For For sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and the Management Report of Banco Popular Espanol, S.A. and its consolidated Group, as well as the proposed application of results and the directors' performance for fiscal year 2012 2.1 Ratification of Francisco Gomez Martin, Mgmt For For initially appointed by co-optation, as Executive Director 2.2 Ratification of Jorge Oroviogoicoechea Mgmt For For Ortega, initially appointed by co-optation, as Independent Director 2.3 Re-election of Americo Ferreira de Amorim Mgmt Against Against as Proprietary Director 3 Re-election of the auditing firm in charge Mgmt For For of auditing the Bank's individual and consolidated financial statements: Pursuant to the proposal put forward by the Audit and Control Committee and assumed by the Board of Directors and according to the terms of article of the Corporate Enterprises Act, it is proposed that PricewaterhouseCoopers Auditores, S.L. be re-elected as the auditors of the Bank's individual and consolidated financial statements for one year 4.1 Reduction of share capital and aggregation Mgmt For For and cancellation of shares comprising share capital for exchange for newly-issued shares: Reduction of share capital by thirty cents (EUR 0.30) through the amortisation of three (3) shares from the stock of treasury shares, each with a nominal value of ten cents (EUR 0.10), to increase legal reserves. Amendment of the Last Article of the Bylaws and delegation of powers to the Board of Directors or by substitution to the Executive Committee 4.2 Reduction of share capital and aggregation Mgmt For For and cancellation of shares comprising share capital for exchange for newly-issued shares: Aggregation and cancellation of shares comprising the share capital for exchange for newly-issued shares, in a ratio of one new share for each five pre-existing shares, increasing the nominal value of the shares from ten cents (EUR 0.10) to fifty cents (EUR 0.50), without changing the amount of the share capital but with the consequent reduction in the number of shares representing the share capital in circulation. Amendment of article 5 and the Last Article of the Bylaws and the admission to trading of the new shares on the stock exchanges where the Bank's shares are listed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee 5 Delegation to the Board of Directors of the Mgmt For For power to implement the resolution to increase the share capital to be passed by the Ordinary General Shareholders' Meeting, in accordance With the provisions of article 297.1.a) of the Corporate Enterprises Act 6 Authorisation of the Board of Directors, in Mgmt For For accordance with the provisions of Articles 297.1.b), 311 and 506 of the Corporate Enterprises Act, to enable it to increase the share capital within no more than three years in one or several stages and by up to half of the share capital, vesting it with the power to waive the pre-emptive subscription right, and to re-draft the last article of the Bylaws. Invalidation of the unused portion of the authorisation granted by the Ordinary General Shareholders' Meeting on 20 December 2011 7.1 Execution of three capital increases Mgmt For For charged to reserves: Share capital increase by an amount that can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase in all aspects not covered at the General Meeting, take all action necessary to carry this out; adapt the wording of the last article of the Bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the Bank's shares are listed 7.2 Execution of three capital increases Mgmt For For charged to reserves: Share capital increase by an amount that can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase in all aspects not covered at the General Meeting, take all action necessary to carry this out; adapt the wording of the last article of the Bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the Bank's shares are listed 7.3 Execution of three capital increases Mgmt For For charged to reserves: Share capital increase by an amount that can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the Board of Directors, or by substitution to the Executive Committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase in all aspects not covered at the General Meeting, take all action necessary to carry this out; adapt the wording of the last article of the Bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the Bank's shares are listed 8 Delegation of powers to the Board of Mgmt For For Directors, or by substitution the Executive Committee, to remunerate shareholders in a way other than that described in Item Seven of the Agenda of this General Shareholders' Meeting, entailing the partial distribution of the share premium reserve through the delivery of the shares of the Bank held as treasury shares or cash out of retained earnings with a charge to voluntary reserves. Stipulate the terms of this resolution in any matters not provided for by this General Meeting and perform any acts required for its adoption 9 Delegation of powers to the Board of Mgmt For For Directors, with authorisation for substitution, to issue commercial paper, bonds and notes, subordinated or otherwise, with or without collateral, not convertible to shares, preference shares, covered bonds, mortgage bonds and securities, mortgage transfer certificates, territorial bonds or any other fixed-income securities, in euros or other currencies, at fixed or floating rates. Invalidate the unused portion of the delegation of powers granted by the Ordinary General Shareholders' Meeting of on 11 June 2012 10 Delegation of powers to the Board of Mgmt Against Against Directors, with authorisation for substitution, to issue fixed-income securities that are convertible and/or exchangeable against shares of the Bank. Establishment of the criteria for determining the procedures and methods for conversion and/or exchange. Delegation of powers to the Board of Directors, with authorisation for substitution, to establish the procedures and methods for conversion and/or exchange, to exclude the preferential subscription rights of shareholders and increase share capital by the required amount and amend the final article of the Bylaws. Invalidate the unused portion of the delegation of powers granted by the Ordinary General Meeting of Shareholders on 11 June 2012 11 Report on the policy of remuneration for Mgmt For For members of the Board of Directors and senior management, for a consultative voting procedure 12.1 Approval of a Plan and System for variable Mgmt For For remuneration for management: Approval of a long-term plan for variable remuneration in Banco Popular shares for the years 2013 to 2016 for management, including executive directors and senior management 12.2 Approval of a Plan and System for variable Mgmt For For remuneration for management: Approval of a plan for variable remuneration in Banco Popular shares for the year 2013 for management, including executive directors and senior management 13 Delegation of powers to the Board of Mgmt For For Directors, with authorisation for substitution, authorising it to formalise, interpret, remedy and execute fully the resolutions carried at the General Meeting -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 704410618 -------------------------------------------------------------------------------------------------------------------------- Security: P1506A107 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: CLP1506A1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet and consolidated financial statements of the bank and its subsidiaries, the independent report of the external auditors, and the notes corresponding to the financial year ending December 31st of 2012 2 Approve the payment of a dividend of CLP Mgmt For For 1.23526251 per share or 60 PCT of 2012 net income attributable to shareholders as a dividend, which will paid in Chile beginning on April 30, 2013. The remaining 40 PCT of 2012 net income attributable to shareholders will be retained as reserves 3 Approval of external auditors. The board is Mgmt For For proposing the re-assignment of Deloitte auditors Y Consultores Limitada, the bank's current auditors 4 Approval of local rating agencies. The Mgmt For For board is proposing to maintain the current local rating agencies: Feller rate and fitch rating Chile 5 Approve the nomination of Juan Pedro Santa Mgmt For For Maria as alternate board member of the bank. He re-place Juan Hoyos 6 Approve the board of directors' 2013 Mgmt For For remuneration. The proposal is no change in real terms to the amount approved in 2012. For details regarding remuneration of the board of directors see note 37d of our 2012 audited financial statements 7 Approval of the audit committee's 2012 Mgmt For For budget an remuneration for its members. The proposal is to maintain the remuneration scheme approved in the annual shareholder meeting of 2012 8 Account of all operations with related Non-Voting parties a defined by article 89 and title xvi of law 18,046. These can be viewed in note 37 of the bank's 2012 audited financial statements 9 Discuss any matter of interest that should Non-Voting be discussed in an ordinary shareholders' meeting as defined by law and by the bank's bylaws -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 704280445 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2013 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Examination and, if appropriate, approval Mgmt For For of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2012 1.B Examination and, if appropriate, approval Mgmt For For of the corporate management for Financial Year 2012 2 Application of results obtained during Mgmt For For Financial Year 2012 3.A Re-election of Mr Guillermo de la Dehesa Mgmt For For Romero 3.B Re-election of Mr Abel Matutes Juan Mgmt For For 3.C Re-election of Mr Angel Jado Becerro de Mgmt For For Bengoa 3.D Re-election of Mr Javier Botin-Sanz de Mgmt For For Sautuola y O'Shea 3.E Re-election of Ms Isabel Tocino Mgmt For For Biscarolasaga 3.F Re-election of Mr Fernando de Asua Alvarez Mgmt For For 4 Re-election of the Auditor for Financial Mgmt For For Year 2013: Deloitte, S.L., with a registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469 5 Approval of the corporate website Mgmt For For (www.santander.com) for purposes of section 11 bis of the Spanish Capital Corporations Law (Ley de Sociedades de Capital) 6 Merger of Banco Santander, S.A. and Banco Mgmt For For Espanol de Credito, S.A. ("Banesto"). Approval of the merger by absorption of Banesto by Banco Santander, with termination of the absorbed company and the en bloc transfer of its assets and liabilities, by universal succession, to the absorbing company, with the express provision that the exchange be covered by the delivery of treasury shares by Banco Santander in accordance with the draft terms of merger formulated by the respective Boards of Directors of such companies as included on their respective websites, and for such purpose: (a) Approval of the common draft terms of merger between Banco Santander and Banesto, and approval of the balance sheet of Banco Santander ended as of 31 December 2012 as the merger balance sheet. (b) Approval of the resolution on the merger by absorption of Banesto by Banco Santander, with termination of the former by means of dissolution without liquidation and the en bloc transfer of all of its assets and liabilities to the latter, which shall acquire them by universal succession, expressly providing that the exchange shall be covered by means of the delivery of treasury shares of Banco Santander, all in compliance with the provisions of the common draft terms of merger. (c) Adherence of the transaction to the tax regime established in chapter VIII of title VII of the Restated Text of the Company Income Tax Act (Ley del Impuesto sobre Sociedades) and section 3 of additional provision two thereof, as well as in section 45, paragraph 1. B.) 10. of the Restated Text of the Asset Transfer and Documentary Stamp Tax Act (Ley del Impuesto sobre Transmisiones Patrimoniales y Actos Juridicos Documentados) 7 Merger of Banco Santander, S.A. and Banco Mgmt For For Banif, S.A. Unipersonal ("Banif"). Approval of the merger by absorption of Banif by Banco Santander, with termination of the absorbed company and the en bloc transfer of its assets and liabilities, by universal succession, to the absorbing company, in accordance with the draft terms of merger formulated by the respective Boards of Directors of such companies as included on the website of Banco Santander and deposited with the Commercial Registry of Madrid, and for such purpose: (a) Approval of the common terms of merger between Banco Santander and Banif, and approval of the balance sheet of Banco Santander ended as of 31 December 2012 as the merger balance sheet. (b) Approval of the merger by absorption of Banif by Banco Santander, with termination of the former by means of dissolution without liquidation and the en bloc transfer of all of its assets and liabilities to the latter, which shall acquire them by universal succession, all in compliance with the provisions of the common draft terms of merger. (c) Adherence of the transaction to the tax regime established in chapter VIII of title VII of the Restated Text of the Company Income Tax Act and section 3 of additional provision two thereof, as well as in section 45, paragraph 1. B.) 10. of the Restated Text of the Asset Transfer and Documentary Stamp Tax Act 8.A Director remuneration system: amendment of Mgmt For For article 58 concerning compensation of directors and determination of its amount by the General Shareholders' Meeting 8.B Amendment of article 61 (website) Mgmt For For 9 Delegation to the Board of Directors of the Mgmt For For power to carry out the resolution to be adopted by the shareholders at the Meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law, depriving of effect the authorisation granted by means of resolution Seven II) adopted by the shareholders at the Ordinary General Shareholders' Meeting of 30 March 2012 10 Authorisation to the Board of Directors Mgmt For For such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 2,634,670,786 Euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Eight II) adopted at the Ordinary General Shareholders' Meeting of 30 March 2012. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law 11.A Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights (derechos de asignacion gratuita) at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this General Shareholders' Meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.B Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this General Shareholders' Meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.C Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this General Shareholders' Meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.D Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the Board of Directors, which may in turn delegate such powers to the Executive Committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this General Shareholders' Meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 12.A Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the Board of Directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Ten A II) of the shareholders acting at the Ordinary General Shareholders' Meeting of 30 March 2012 12.B Delegation to the Board of Directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants) that are not convertible into shares 13.A Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group, and, under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom: Third cycle of the Deferred and Conditional Variable Remuneration Plan (Plan de Retribucion Variable Diferida y Condicionada) 13.B Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group, and, under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom: Fourth cycle of the Deferred and Conditional Delivery Share Plan (Plan de Acciones de Entrega Diferida y Condicionada) 13.C Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group, and, under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom: Plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements 14 Authorisation to the Board of Directors to Mgmt For For interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and grant of powers to convert such resolutions into notarial instruments 15 Annual report on director remuneration Mgmt For For policy -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 704294064 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the minutes of the 19th annual Mgmt For For ordinary meeting of shareholders held on April 12, 2012 2 To acknowledge the report on the results of Mgmt Abstain Against operations for the year 2012 as presented in the annual report 3 To acknowledge the report of the audit Mgmt Abstain Against committee for the year 2012 4 To approve the financial statements for the Mgmt For For year ended December 31, 2012 5 To approve the appropriation of profit and Mgmt For For the payment of dividend for the year 2012 6.1 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Chatri Sophonpanich 6.2 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Kovit Poshyananda 6.3 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Piti Sithi-Amnuai 6.4 To elect director in place of who is Mgmt For For retiring by rotation: Mrs. Gasinee Witoonchart 6.5 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Phornthep Phornprapha 6.6 To elect director in place of who is Mgmt For For retiring by rotation: Mr. Chansak Fuangfu 7 To acknowledge the director's remuneration Mgmt Abstain Against 8 To appoint the auditors and determine the Mgmt For For remuneration 9 To approve the issuance and offer for sale Mgmt For For of bonds by the bank 10 Other business Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B M Agenda Number: 704063419 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: EGM Meeting Date: 25-Oct-2012 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the renewal of the office of Mgmt For For the Chairman for an additional 5 years. The main changes are the additional of a ceiling for total remuneration and extension of the blocking period for sale of shares purchased with bonus money from 2 to 4 years. The chairman will be entitled to 666,667 restricted share units with no exercise price -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703942854 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 25-Jul-2012 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 AUG 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the terms of office and Mgmt Against Against employment of Mrs. Irit Izakson, who serves as a director of the Bank, as active Chairperson of the Board of Directors of Isracard Ltd. ("Isracard"), Europay (Eurocard) Israel Ltd. ("Europay"), Aminit Ltd. ("Aminit ") and Poalim Express Ltd. ("Poalim Express"), as set forth in Part B of the report PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704272169 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 24-Mar-2013 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Mgmt Abstain Against directors report for the year 2011 2 Re-appointment of accountant auditors and Mgmt For For receipt of a report as to their remuneration 3 Extension of the appointment as director of Mgmt Against Against Ido Stern who was co-opted by the board in September 2012, Mr. Stern will be entitled to D and O liability indemnity and insurance as previously approved by general meeting 4 Re-appointment of Amnon Dick as an external Mgmt For For director for a statutory 3 year period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 19 MAR 2013 TO 24 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 703982238 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 01-Aug-2012 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 103229 DUE TO REMOVAL OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Receipt and discussion of the financial Mgmt For For statements and directors report for the year 2011 2 Re-appointment of accountant auditors and Mgmt For For authorization of the audit committee to fix their fees CMMT PLEASE NOTE THAT FOR RESOLUTION 3, Non-Voting SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE ABOVE CANDIDATES (NOT LIMITED TO 4 CANDIDATES), IN THE EVENT OF EQUALITY OF VOTES DECISION WILL BE BY LOTTERY. THANK YOU. 3.1 Election of Prof. A. Genz as a director Mgmt For For retiring by rotation in accordance with the provisions of the bank law 3.2 Election of Prof. E. Zadka as a director Mgmt For For retiring by rotation in accordance with the provisions of the bank law 3.3 Election of Z. Abu Haabla, accountant as a Mgmt For For director in accordance with the provisions of the bank law 3.4 Election of R. Guzman as a director in Mgmt For For accordance with the provisions of the bank law 3.5 Election of Prof. E. Yashiv as a director Mgmt For For in accordance with the provisions of the bank law 3.6 Election of Prof. Y. Landskroner as a Mgmt For For director in accordance with the provisions of the bank law 3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL, HOWEVER THE BOARD MAKES NO RECOMMENDATION: Election of D. Naveh, accountant as a director in accordance with the provisions of the bank law 3.8 Election of Prof. Yedidiah Stern as a Mgmt For For director in accordance with the provisions of the bank law 4.1 Election of Chaim Samet, Attorney as a Mgmt For For external director 4.2 Election of Prof. Israel Tsang as a Mgmt For For external director 5 Increase of authorized share capital to NIS Mgmt For For 3.215 billion split into ordinary share of NIS 1 par value each and amendment of a previous increase of 500 million shares so as not to limit the use of those shares solely for the purpose of the issue of deferred hybrid capital notes 6 Amendment of the provisions of the articles Mgmt For For in accordance with a recent change in the law relating to D and O liability insurance and indemnity 7 Amendment of D and O indemnity undertakings Mgmt For For subject to approval of resolution 6 above 8 Authorization of the purchase of run off D Mgmt For For and O insurance cover for a period of 7 years for a premium not to exceed 4.5 times the annual cost of the ordinary d and o insurance 9 Approval of increase of the salary of the Mgmt For For chairman by 3.7 pct 10 Approval of resolution relating to approval Mgmt For For of the duties of officers and the disclosure by them of conflict of interests -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704049813 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 25-Oct-2012 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0907/LTN20120907671.pdf 1 To consider and approve the Remuneration Mgmt For For Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2011 2 To consider and approve the Proposal Mgmt For For regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704265114 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 26-Mar-2013 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0207/LTN20130207604.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0207/LTN20130207602.pdf 1 To consider and approve the proposal on the Mgmt For For election of Mr. Wang Shiqiang as Non-executive Director of the Bank 2 To consider and approve the proposal on Mgmt For For downward adjustment to the conversion price of the A share convertible bonds of the Bank 3 To consider and approve the proposal in Mgmt For For relation to the amendments of the Articles of Association of the Bank -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704502841 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177102 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411805.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411793.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510235.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510230.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the 2012 Annual Mgmt For For Financial Statements of the Bank 4 To consider and approve the 2012 Profit Mgmt For For Distribution Plan of the Bank 5 To consider and approve the 2013 Annual Mgmt For For Budget of the Bank 6 To consider and approve the Proposal Mgmt For For regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013 7.1 To consider and approve the Re-election of Mgmt For For Mr. Li Lihui as Executive Director of the Bank 7.2 To consider and approve the Re-election of Mgmt Against Against Mr. Li Zaohang as Executive Director of the Bank 7.3 To consider and approve the Re-election of Mgmt Against Against Ms. Jiang Yansong as Non-executive Director of the Bank 7.4 To consider and approve the Re-election of Mgmt For For Mr. Chow Man Yiu, Paul as Independent Non-executive Director of the Bank 8.1 To consider and approve the Election of Mr. Mgmt For For Lu Zhengfei as Independent Non-executive Director of the Bank 8.2 To consider and approve the Election of Mr. Mgmt For For Leung Cheuk Yan as Independent Non-executive Director of the Bank 9.1 To consider and approve the Re-election of Mgmt For For Mr. Li Jun as Shareholders' Representative Supervisor of the Bank 9.2 To consider and approve the Re-election of Mgmt For For Mr. Wang Xueqiang as Shareholders' Representative Supervisor of the Bank 9.3 To consider and approve the Re-election of Mgmt For For Mr. Liu Wanming as Shareholders' Representative Supervisor of the Bank 10.1 To consider and approve the Election of Mr. Mgmt Against Against Tian Guoli as Executive Director of the Bank 10.2 To consider and approve the Election of Mr. Mgmt Against Against Wang Yong as Non-executive Director of the Bank 11.1 To consider and approve the Re-election of Mgmt Against Against Ms. Sun Zhijun as Non-executive Director of the Bank 11.2 To consider and approve the Re-election of Mgmt Against Against Ms. Liu Lina as Non-executive Director of the Bank 12 To consider and approve the Proposal on the Mgmt For For Issuance of the Qualified Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS BPI, MAKATI CITY Agenda Number: 704363150 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Calling of meeting to order Mgmt Abstain Against 2 Certification of notice Mgmt Abstain Against 3 Determination and declaration of quorum Mgmt Abstain Against 4 Approval of the minutes of the annual Mgmt For For meeting of the stockholders on 19 April 2012 5 Reading of annual report and approval of Mgmt For For the bank's financial statements as of 31 December 2012 incorporated in the annual report 6 approval and confirmation of all acts Mgmt For For during the past year of the board of directors, executive committee, and all other board and management committees and officers of BPI 7.1 Election of directors: Jaime Augusto Zobel Mgmt For For de Ayala 7.2 Election of directors: Aurelio R. Montinola Mgmt For For III 7.3 Election of directors: Fernando Zobel de Mgmt For For Ayala 7.4 Election of directors: Romeo L. Bernardo Mgmt For For (Independent director) 7.5 Election of directors: Chng Sok Hui Mgmt For For 7.6 Election of directors: Cezar P. Consing Mgmt For For 7.7 Election of directors: Octavio V. Espiritu Mgmt For For (Independent director) 7.8 Election of directors: Rebecca G. Fernando Mgmt For For 7.9 Election of directors: Solomon M. Hermosura Mgmt For For 7.10 Election of directors: Khoo Teng Cheong Mgmt For For 7.11 Election of directors: Xavier P. Loinaz Mgmt For For (independent director) 7.12 election of directors: Mercedita S. Nolledo Mgmt For For 7.13 Election of directors: Artemio V. Mgmt For For Panganiban (independent director) 7.14 Election of directors: Antonio Jose U. Mgmt For For Periquet (independent director) 7.15 Election of directors: Oscar s. Reyes Mgmt For For 8 Election of external auditors and fixing Mgmt For For their remuneration 9 Other matters Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 704331747 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z111 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: TH0148010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162426 DUE TO RECEIPT OF DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the minutes of the annual Mgmt For For general meeting of shareholders for the year 2012 2 To acknowledge the performance of the Mgmt For For company for the year 2012 and adopt the directors report for the performance of the company for the year ended on December 31, 2012 3 To approve the audited balance sheet and Mgmt For For the profit and loss statements for the year ended on December 31, 2012 4 To approve the distribution of annual Mgmt For For profits and annual dividend payment 5A To consider the appointment of director in Mgmt For For place of those retiring by rotation: Mr. Somkiat Chareonkul 5B To consider the appointment of director in Mgmt For For place of those retiring by rotation: Mr. Rawi Korsiri 5C To consider the appointment of director in Mgmt For For place of those retiring by rotation: Mr. Teerana Bhongmakapat 5D To consider the appointment of director in Mgmt For For place of those retiring by rotation: Mr. Chanin Vongkusolkit 6 To approve the directors remunerations Mgmt For For 7 To appoint the company's auditor and fix Mgmt For For his/her remuneration 8 Other businesses (if any) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 704387465 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164360 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Open meeting Non-Voting 2 Receive management report Non-Voting 3 Approval of the annual report and the Mgmt For For annual financial statements 2012, including the consolidated financial statements of BCV Group 4 Discharge of the board of directors and the Mgmt For For management 5.1 An ordinary dividend of CHF 22 per share Mgmt For For and the appropriation of CH 130'887'735.62 into other reserves 5.2 The payment of CHF 10 per share from the Mgmt For For capital contribution reserve 6 Re-election of the auditors Mgmt For For PricewaterhouseCoopers AG 7 Miscellaneous Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 704338462 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Reports of the Directors and Mgmt For For Auditors and the audited accounts of the Company for the year ended 31 December 2012, now laid before the meeting, be received 2 That the Remuneration Report for the year Mgmt For For ended 31 December 2012, now laid before the meeting, be approved 3 That Sir David Walker be appointed a Mgmt For For Director of the Company 4 That Tim Breedon be appointed a Director of Mgmt For For the Company 5 That Antony Jenkins be appointed a Director Mgmt For For of the Company 6 That Diane de Saint Victor be appointed a Mgmt For For Director of the Company 7 That David Booth be reappointed a Director Mgmt For For of the Company 8 That Fulvio Conti be reappointed a Director Mgmt For For of the Company 9 That Simon Fraser be reappointed a Director Mgmt For For of the Company 10 That Reuben Jeffery III be reappointed a Mgmt For For Director of the Company 11 That Chris Lucas be reappointed a Director Mgmt For For of the Company 12 That Dambisa Moyo be reappointed a Director Mgmt For For of the Company 13 That Sir Michael Rake be reappointed a Mgmt For For Director of the Company 14 That Sir John Sunderland be reappointed a Mgmt For For Director of the Company 15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants and Statutory Auditors, be reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM at which accounts are laid before the Company 16 That the Directors be authorised to set the Mgmt For For remuneration of the auditors 17 That, in accordance with section 366 of the Mgmt For For Companies Act 2006 (the 'Act') the Company and any company which, at any time during the period for which this resolution has effect, is a subsidiary of the Company, be and are hereby authorised to: (a) make political donations to political organisations not exceeding GBP 25,000 in total; and (b) incur political expenditure not exceeding GBP 100,000 in total, in each case during the period commencing on the date of this resolution and ending on the date of the AGM of the Company to be held in 2014 or on 30 June 2014, whichever is the earlier, provided that the maximum amounts referred to in (a) and (b) may consist of sums in any currency converted into Sterling at such rate as the Board may in its absolute discretion determine. For the purposes of this resolution, the terms 'political donations', 'political organisations' and 'political expenditure' shall have the meanings given to them in sections 363 to 365 of the Act 18 That, in substitution for all existing Mgmt For For authorities but without prejudice to any authority granted pursuant to resolution 20 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to: (a) allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 1,111,721,894, USD 77,500,000, EUR 40,000,000 and YEN 4,000,000,000; and (b) allot equity securities (as defined in section 560 of the Act) up to an aggregate nominal amount of GBP 2,143,443,788 (such amount to be reduced by the aggregate nominal amount of ordinary shares allotted or rights to subscribe for or to convert any securities into ordinary shares in the Company granted under paragraph (a) of this resolution 18) in connection with an offer by way of a rights issue: (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act) as required by the rights of those securities, or subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply (unless previously renewed, varied or revoked by the Company in General Meeting) for the period expiring at the end of the AGM of the Company to be held in 2014 or until the close of business on 30 June 2014, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 19 That, in substitution for all existing Mgmt For For powers but without prejudice to any power granted pursuant to resolution 21 (if passed), and subject to the passing of resolution 18, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash, pursuant to the authority granted by resolution 18 and/or where the allotment constitutes an allotment of equity securities by virtue of section 560(3) of the Act, in each case free of the restriction in section 561 of the Act, such power to be limited: (a) to the allotment of equity securities in connection with an offer of equity securities (but in the case of an allotment pursuant to the authority granted by paragraph (b) of resolution 18, such power shall be limited to the allotment of equity securities in connection with an offer by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities (as defined in section 560 of the Act), as required by the rights of those securities or, subject to such rights, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (b) to the allotment of equity securities, pursuant to the authority granted by paragraph (a) of resolution 18 and/or an allotment which constitutes an allotment of equity securities by virtue of section 560(3) of the Act (in each case otherwise than in the circumstances set out in paragraph (a) of this resolution) up to a nominal amount of GBP 160,758,284 representing no more than 5% of the issued ordinary share capital as at 28 February 2013; compliance with that limit shall be calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, ordinary shares (as defined in section 560 of the Act) by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the Company's next AGM after this resolution is passed (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 20 That, in addition to any authority granted Mgmt For For pursuant to resolution 18 (if passed), the Directors be and are hereby generally and unconditionally authorised pursuant to section 551 of the Act to exercise all the powers of the Company to allot shares (as defined in section 540 of the Act) in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP 825,000,000 in relation to any issue by the Company or any member of the Barclays Group of contingent equity conversion notes that automatically convert into or are exchanged for ordinary shares in the Company in prescribed circumstances ('ECNs') where the Directors consider that such an issuance of ECNs would be desirable in connection with, or for the purposes of, complying with or maintaining compliance with the regulatory capital requirements or targets applicable to the Barclays Group from time to time, such authority to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the authority expires which would, or might require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired 21 That, in addition to the power granted Mgmt For For pursuant to resolution 19 (if passed), and subject to the passing of resolution 20, the Directors be generally empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority granted by resolution 20, free of the restriction in section 561 of the Act, such power to apply (unless previously renewed, varied or revoked by the Company in General Meeting) until the end of the AGM of the Company to be held in 2014 (or, if earlier, until the close of business on 30 June 2014) but so that the Company may make offers and enter into agreements before the power expires which would, or might, require equity securities to be allotted after the power expires and the Directors may allot equity securities under any such offer or agreement as if the power had not expired 22 That the Company be generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693 of the Act) on the London Stock Exchange of up to an aggregate of 1,286,066,272 ordinary shares of 25p each in its capital, and may hold such shares as treasury shares, provided that: (a) the minimum price (exclusive of expenses) which may be paid for each ordinary share is not less than 25p; (b) the maximum price (exclusive of expenses) which may be paid for each ordinary share shall not be more than the higher of: (i) 105% of the average of the market values of the ordinary shares (as derived from the Daily Official List of the London Stock Exchange) for the five business days immediately preceding the date on which the purchase is made; and (ii) that stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC 2273/2003); and (c) unless previously renewed, varied or revoked by the Company in General Meeting, the authority conferred by this resolution shall expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier (except in relation to any purchase of shares the contract for which was concluded before such date and which would or might be executed wholly or partly after such date) 23 That the Directors be and are hereby Mgmt For For authorised to call general meetings (other than an AGM) on not less than 14 clear days' notice, such authority to expire at the end of the AGM of the Company to be held in 2014 or the close of business on 30 June 2014, whichever is the earlier 24 That the Directors be authorised to Mgmt For For exercise the power contained in Article 132 of the Company's Articles of Association so that, to the extent and on such terms and conditions determined by the Directors, the holders of ordinary shares be permitted to elect to receive new ordinary shares credited as fully paid instead of cash in respect of all or part of any future dividend (including any interim dividend), declared or paid by the Directors or declared by the Company in general meeting (as the case may be), during the period commencing on the date of this resolution and ending on the earlier of 24 April 2018 and the beginning of the fifth AGM of the Company following the date of this resolution to the extent that the Directors decide, at their discretion, to offer a scrip dividend alternative in respect of such dividend 25 That, subject to the passing of resolution Mgmt For For 24, article 132 of the Articles of Association of the Company be and is hereby altered by inserting the following as a new article 132.10 immediately after the full-stop at the end of article 132.9.2: "For the purposes of this article 132, each participant in the Company's dividend reinvestment plan for holders of ordinary shares (a "DRIP participant" and the "DRIP" respectively) at midnight (UK time) on an effective date to be determined at the discretion of the board in connection with the commencement of the Company's scrip dividend programme (the "effective time") (and whether or not the DRIP shall subsequently be terminated or suspended) shall be deemed to have elected to receive ordinary shares, credited as fully paid, instead of cash, on the terms and subject to the conditions of the Company's scrip dividend programme as from time to time in force, in respect of the whole of each dividend payable (but for such election) after the effective time (and whether such dividend is declared before, at or after such an effective time) in respect of which the right to receive such ordinary shares instead of cash is made available, until such time as such deemed election mandate is revoked or deemed to be revoked in accordance with the procedure established by the board. The deemed election provided for in the foregoing provision of this article 132.10 shall not apply if and to the extent that the board so determines at any time and from time to time either for all cases or in relation to any person or class of persons or any holding of any person or class of persons." -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 704162724 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 05-Dec-2012 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935348, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 3.1 Approval of the annual report Mgmt For For 3.2 Consultative vote on the compensation Mgmt Against Against report 3.3 Approval of the annual financial statements Mgmt For For and the consolidated financial statements as at August 31, 2012 4.1 Allocation of reserves from capital Mgmt For For contributions to free reserves 4.2 Distribution of a dividend Mgmt For For 4.3 Appropriation of available retained Mgmt For For earnings 4.4 Capital reduction to settle a repayment of Mgmt For For par value to the shareholders 5 Granting of discharge to the members of the Mgmt For For board of directors and the executive committee 6.1.1 Re-election of Andreas Jacobs Mgmt Against Against 6.1.2 Re-election of Andreas Schmid Mgmt Against Against 6.1.3 Re-election of James L. Donald Mgmt Against Against 6.1.4 Re-election of Markus Fiechter Mgmt Against Against 6.1.5 Re-election of Jakob Baer Mgmt For For 6.1.6 Re-election of Ajai Puri Mgmt For For 6.2 New election of Nicolas Jacobs Mgmt Against Against 7 Re-election of the auditors / KPMG AG, Mgmt For For Zurich 8 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG, ZUERICH Agenda Number: 704383051 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: EGM Meeting Date: 22-Apr-2013 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 177965, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Creation of authorized capital for the Mgmt Against Against purpose of financing or refinancing the acquisition of the Cocoa Ingredients Division from Petra Foods Limited, Singapore (authorized capital increase) 2.1 Election of new member to the Board of Mgmt For For Directors: Mr. Fernando Aguirre 2.2 Election of new member to the Board of Mgmt For For Directors: Mr. Timothy E. Minges 3 Additional and/or counter-proposals Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please consider the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2012; presentation of the Managements Analyses of BASF SE and the BASF Group for the financial year 2012 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt No vote appropriation of profit 3. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt No vote approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt No vote year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 704304031 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please also have a look at the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt No vote financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2012. Resolution on the use of the distributable profit. 2. Ratification of the actions of the members Mgmt No vote of the Board of Management 3. Ratification of the actions of the members Mgmt No vote of the Supervisory Board 4. Approval of the Control and Profit and Loss Mgmt No vote Transfer Agreement between the Company and Bayer Beteiligungsverwaltung Goslar GmbH 5. Election of the auditor of the financial Mgmt No vote statements and for the review of the half-yearly financial report -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353414 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 13, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2012, as approved by the Supervisory Board, together with the Combined Group and Company Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 and section 315 (2) no. 5 HGB (German Commercial Code) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt For For Management 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of the auditor: KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Prof. Mgmt For For Dr. rer. nat. Dr. h.c. Reinhard Huettl, Potsdam, Chairman of the Management Board and Scientific Board of GeoForschungsZentrum Potsdam (GFZ) Stiftung des offentlichen Rechts and holder of the Chair for Soil Protection and Recultivation at the Brandenburg Technical University of Cottbus, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 6.2 Election to the Supervisory Board: Dr. jur. Mgmt For For Karl-Ludwig Kley, Cologne, Chairman of the Executive Management and personally liable shareholder of Merck KGaA, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 6.3 Election to the Supervisory Board: Prof. Mgmt For For Dr. rer. pol. Renate Koecher, Constance, Director of Institut fur Demoskopie Allensbach Gesellschaft zum Studium der offentlichen Meinung mbH, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2017 6.4 Election to the Supervisory Board: Prof. Mgmt For For Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim Milberg, Baldham, Chairman of the Supervisory Board of BMW AG, for a term of office up to the close of the Annual General Meeting at which ratification of the acts of the Supervisory Board is resolved for the financial year 2015 7. Resolution regarding the amendment to Mgmt For For section 15 of the Articles of Incorporation (Remuneration of the Supervisory Board) -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353426 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 13, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2012, as approved by the Supervisory Board, together with the Combined Group and Company Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 and section 315 (2) no. 5 HGB (German Commercial Code) and the Report of the Supervisory Board 2. Resolution on the utilisation of Non-Voting unappropriated profit: The Board of Management and the Supervisory Board propose that the unappropriated profit for the financial year 2012 amounting to EUR 1,639,987,696.24 be utilised as follows: Payment of a dividend of EUR 2.52 per share of preferred stock, each with a par value of EUR 1, on the preferred stock entitled to receive a dividend (53,571,312 shares of preferred stock), amounting to: EUR 134,999,706.24 Payment of a dividend of EUR 2.50 per share of common stock, each with a par value of EUR 1, on the common stock entitled to receive a dividend (601,995,196 shares of common stock), amounting to: EUR 1,504,987,990.00. Unappropriated profit available for distribution EUR 1,639,987,696.24 The number of shares entitled to receive dividends shown above is based on the situation at 31 December 2012 and may change prior to the Annual General Meeting. In this case, the Board of Management and Supervisory Board will put forward an updated resolution at the Annual General Meeting based on the same dividend rates and will propose to carry forward another amount of unappropriated profit not to be paid as a dividend 3. Ratification of the acts of the Board of Non-Voting Management 4. Ratification of the acts of the Supervisory Non-Voting Board 5. Election of the auditor: KPMG AG Non-Voting 6.1 Election to the Supervisory Board: Prof. Non-Voting Dr. rer. nat. Dr. h.c. Reinhard Huttl 6.2 Election to the Supervisory Board: Dr. jur. Non-Voting Karl-Ludwig Kley 6.3 Election to the Supervisory Board: Prof. Non-Voting Dr. rer. pol. Renate Kocher 6.4 Election to the Supervisory Board: Prof. Non-Voting Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim Milberg 7. Resolution regarding the amendment to Non-Voting section 15 of the Articles of Incorporation (Remuneration of the Supervisory Board) -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 704052466 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 26-Oct-2012 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0828/LTN20120828549.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0910/LTN20120910140.pdf 1.I To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Jiang Weiping 1.II To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Jiang Deyi 1.III To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Shi Xijun 1.IV To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Wang Hongjun 1.V To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Wang Shizhong 1.VI To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Yu Shiliang 1.VII To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Hu Zhaoguang (independent non-executive director) 1VIII To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Zhang Chengfu (independent non-executive director) 1.IX To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Xu Yongmo (independent non-executive director) 1.X To elect the following director of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the board of directors of the Company (the "Board") to enter into service contracts and/or appointment letter with each of the newly elected directors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Yip Wai Ming (independent non-executive director) 2.I To elect the following supervisor of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the Board to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Liu Yi 2.II To elect the following supervisor of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the Board to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Ms. Li Bichi 2.III To elect the following supervisor of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the Board to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Hu Jingshan 2.IV To elect the following supervisor of the Mgmt For For Company for a period commencing from the conclusion of the Meeting and expiring on the date of the annual general meeting of the Company for the year of 2014 and to authorise the Board to enter into service contracts and/or appointment letter with each of the newly elected supervisors of the Company subject to such terms and conditions as the Board shall think fit and to do such acts and things to give effect to such matters: Mr. Qian Xiaoqiang 3 To consider and, if thought fit, to approve Mgmt For For the remuneration standard of the third session of the Board as follows: Executive Directors: to be determined by the shareholders at annual general meetings; Non-executive Directors: RMB80,000 per year (before tax); Independent non-executive Directors: RMB150,000 per year (before tax) 4 To consider and, if thought fit, to approve Mgmt For For the remuneration standard of the third session of the supervisory board of the Company as follows: Supervisors nominated by the controlling shareholder: not receive any separate remuneration; Supervisors nominated by other shareholders: RMB50,000 per year (before tax); Supervisors elected democratically by the staff and workers of the Company: not receive any separate remuneration 5 To consider, and if though fit, to approve Mgmt For For the proposed amendments to the articles of association of the Company (the "Articles of Association") as set out in the circular of the Company to be despatched on or about 10 September 2012, and the Board be and is hereby authorized to deal with on behalf of the Company the relevant filing and amendments (where necessary) procedures and other related issues arising from the amendments to the Articles of Association 6 To consider and, if thought fit, to approve Mgmt For For the proposed issue of short-term debentures (the "Short-term Debentures") in the People's Republic of China and the grant of a mandate to a committee comprising any two executive directors of the Company to handle all matters relating to the issue of the Short-term Debentures CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 118203 DUE TO CHANGE IN DIRECTOR NAME AND CHANGE IN NUMBERING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 704363148 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Call to order Mgmt Abstain Against 2 Proof of notice and determination of Mgmt Abstain Against existence of quorum 3 Approval of the minutes of the previous Mgmt For For annual shareholders' meeting held on April 20, 2012 4 President's report and approval of Audited Mgmt For For Financial Statements as of December 31, 2012 5 Approval and ratification of all acts of Mgmt For For the Board of Directors during their term of office 6.1 Election of Director: Teresita T. Sy Mgmt For For 6.2 Election of Director: Jesus A. Jacinto, Jr Mgmt For For 6.3 Election of Director: Nestor V. Tan Mgmt For For 6.4 Election of Director: Josefina N. Tan Mgmt Against Against 6.5 Election of Director: Henry T. Sy, Jr Mgmt For For 6.6 Election of Director: Farida Khambata Mgmt For For 6.7 Election of Director: Cheo Chai Hong Mgmt For For 6.8 Election of Director: Antonio C. Pacis Mgmt For For 6.9 Election of Director: Jimmy T. Tang Mgmt For For (independent director) 6.10 Election of Director: Jones M. Castro Mgmt For For (independent director) 6.11 Election of Director: Jose F. Buenaventura Mgmt For For (independent director) 7 Appointment of External Auditor: Mgmt For For Punongbayan & Araullo 8 Other matters Mgmt Against Against 9 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 704304613 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 13 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03042013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of Beiersdorf Aktiengesellschaft and the approved consolidated financial statements together with the management reports of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2012, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with section section 289 (4), 315 (4) Handelsgesetzbuch (German Commercial Code, HGB) 2. Resolution on the utilization of net Mgmt For For retained profits 3. Resolution on the official approval of the Mgmt For For actions of the members of the Executive Board 4. Resolution on the official approval of the Mgmt For For actions of the members of the Supervisory Board 5. Election of the auditors for fiscal year Mgmt For For 2013: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Resolution on the approval of the system Mgmt For For for the remuneration of the Executive Board members -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 704330531 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Examination of the annual reports of the Non-Voting Board of Directors of Belgacom SA under public law with regard to the annual accounts and the consolidated annual accounts at 31 December 2012 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under public law with regard to the annual accounts and of the Independent Auditors with regard to the consolidated annual accounts at 31 December 2012 3 Examination of the information provided by Non-Voting the Joint Committee 4 Examination of the consolidated annual Non-Voting accounts at 31 December 2012 5 Ratification of the decisions of the Board Mgmt Against Against of Directors dated 25 October 2012 and 28 February 2013 to recognize for the future, but suspend the dividend rights that were cancelled up to then, for the total amount of shares needed to cover the long-term incentive plans for employees, tranches 2012 and 2013 6 approval of the annual accounts with regard Mgmt For For to the financial year closed on 31 December 2012, including the following allocation of the results as specified, For 2012, the gross dividend amounts to EUR 2.49 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.8675 per share, of which an interim dividend of EUR 0.81 (EUR 0.6075 per share net of withholding tax) was already paid out on 14 December 2012; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 26 April 2013. The ex-dividend date is fixed on 23 April 2013, the record date is 25 April 2013 7 Approval of the remuneration report Mgmt Against Against 8 Granting of a discharge to the members of Mgmt For For the Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2012 9 Granting of a discharge to the members of Mgmt For For the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2012 10 Granting of a discharge to the Independent Mgmt For For Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Luc Van Coppenolle, for the exercise of their mandate during the financial year closed on 31 December 2012 11 To appoint, on nomination by the Board of Mgmt Against Against Directors after recommendation of the Nomination and Remuneration Committee, Mr. Guido J.M. Demuynck as Board Member for a period which will expire at the annual general meeting of 2019 12 To appoint, on nomination by the Board of Mgmt For For Directors after recommendation of the Nomination and Remuneration Committee, Mrs. Carine Doutrelepont as Board Member for a period which will expire at the annual general meeting of 2016 13 To appoint, on nomination by the Board of Mgmt For For Directors after recommendation of the Nomination and Remuneration Committee, Mr. Oren G. Shaffer as Board Member for a period which will expire at the annual general meeting of 2014 14 To set the remuneration for the mandate of Mgmt For For Mr. Guido J.M. Demuynck, Mrs. Carine Doutrelepont and Mr. Oren G. Shaffer as follows: Fixed annual remuneration of EUR 25,000; Attendance fee of EUR 5,000 per Board meeting attended; Attendance fee of EUR 2,500 per Board advisory committee meeting attended; EUR 2,000 per year to cover communication costs 15 To appoint Deloitte Mgmt For For Bedrijfsrevisoren/Reviseurs d'Entreprises SC sfd SCRL, represented by Mr. Geert Verstraeten and Mr. Nico Houthaeve, for a period of three years for an annual audit fee of 298,061 EUR (to be indexed annually) 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 704446916 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: KYG097021045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419897.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419859.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and reports of the directors and auditor of the Company for the year ended 31 December 2012 2 To declare final dividend for the year Mgmt For For ended 31 December 2012 3 To re-appoint PricewaterhouseCoopers as the Mgmt For For Company's auditor and to authorise the board of directors of the Company to fix the auditor's remuneration 4.ai To re-elect Mr. Tang King Loy as an Mgmt For For executive director of the Company 4.aii To re-elect Mr. Gao Yu as a non-executive Mgmt For For director of the Company 4aiii To re-elect Mr. Chan Yu Ling, Abraham as an Mgmt For For independent non-executive director of the Company 4b To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 5 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with new shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 704049623 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 29-Oct-2012 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re election of Jenny Dawson Mgmt For For 3 Re election of Deb Radford Mgmt For For 4 Re election of Tony Robinson Mgmt For For 5 Remuneration report Mgmt For For 6 Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 704561768 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 22-Jun-2013 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703948046 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 25-Jul-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval for the Company's vote at the Mgmt For For General Meeting of D.B.S. Satellite Services (1998) Ltd. ("DBS"), in favor of additional payment (stemming from a rise in the prices of hard drives) for some of the converters that DBS will purchase from Eurocom Digital Communications Ltd. and Advanced Digital Broadcast S.A. ("ADB"), and an extension of the supply period for some of the convertors that were approved for purchase 2 Approval for the Company's vote at the Mgmt For For general meeting of DBS in favor of the purchase of converters from Eurocom and ADB, including, and insofar as the state of the global market for hard drives necessitates additional cost, approval of additional payment for converters and the obtaining of supplier credit -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703995653 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-Sep-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the distribution of a dividend Mgmt For For in a total amount of NIS 997 million. record date 23 September, ex date 23 September, payment 10 October 2 Amendment of the debt settlement between Mgmt For For the company and DBS Satellite Services Ltd. (49.8 pct subsidiary) in such manner that payments due between August 2012 and June 2013 (NIS 26,663,027) will be postponed by 18 months during which period each such payment will bear interest at the rate of prime plus 4 pct 3 Amendment of the debt settlement between Mgmt For For Bezeq International and DBS in such manner that payments due between August 2012 and December 2013 (NIS 5,928,750) will be postponed by 18 months bearing interest as above -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 704211957 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-Jan-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Elect Tali Simon as External Director Mgmt For For 2 Subject to Item 1, Issue Indemnification Mgmt For For Agreements to Tali Simon 3 Re-elect Mordechai Keret as External Mgmt For For Director 4 Extend and Amend Agreement for DBS Mgmt For For Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party and Advanced Digital Broadcast SA -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD, Agenda Number: 704046401 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 11-Oct-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. 1 Election of Yair David as a director on Mgmt For For behalf of the employees 2 Issue to Mr.David, if elected, of indemnity Mgmt For For undertaking in the form already approved by general meeting for the other directors 3 Approval of the renewal for 3 years of the Mgmt For For agreement with Eurocom, a related company, concerning purchase and supply of Nokia products, in the frame of the renewal the agreement will be enlarged so as to include products manufactured by the Chinese company ZTE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statement and Mgmt Abstain Against directors report for the year 2012 2.1 Re-appointment of the officiating director: Mgmt For For Saul Elovitch 2.2 Re-appointment of the officiating director: Mgmt For For Or Elovitch 2.3 Re-appointment of the officiating director: Mgmt For For Orna Elovitch-Peled 2.4 Re-appointment of the officiating director: Mgmt For For Eldad Ben Moshe 2.5 Re-appointment of the officiating director: Mgmt For For Amikam Shorer 2.6 Re-appointment of the officiating director: Mgmt For For Felix Cohen 2.7 Re-appointment of the officiating director: Mgmt For For Rami Numkin (employee representative) 2.8 Re-appointment of the officiating director: Mgmt For For Yair David (employee representative) 2.9 Re-appointment of the officiating director: Mgmt For For Joshua Rosensweig 3 Re-appointment of accountant-auditors until Mgmt For For the next AGM and authorization of the board to fix their fees 4 Approval of the distribution of a dividend Mgmt For For in the amount of NIS 861 million, record date 1 May, ex-date 1 May, payment 13 May 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 08-May-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the terms of employment of CEO Mgmt For For of the company, Ms. Stella Handler 2 Approval of the compensation targets for Mgmt For For the CEO of the company for 2013 3 Approval to grant a letter of indemnity to Mgmt Against Against the CEO of the company 4 Extension end correction of transaction Mgmt For For regarding renting parts of satellites CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 01 MAY TO 08 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Jun-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of a transaction with Eurocom Mgmt For For Communications Ltd. regarding an updated agreement regarding the provision of management and consulting services to the company -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC, READING BERKSHIRE Agenda Number: 704385461 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and Reports of the Mgmt For For Directors and the auditors for the year ended 31 December 2012 2 To approve the Directors' Remuneration Mgmt For For report as set out on pages 60 to 75 of the Company's Annual Report and Accounts for the year ended 31 December 2012 3 To declare a final dividend in respect of Mgmt For For the year ended 31 December 2012 of 14.26 cents per share payable on 31 May 2013 to holders of ordinary shares on the register of shareholders of the Company at the close of business on 19 April 2013 4 To elect Den Jones as a Director of the Mgmt For For Company 5 To elect Lim Haw-Kuang as a Director of the Mgmt For For Company 6 To re-elect Peter Backhouse as a Director Mgmt For For of the Company 7 To re-elect Vivienne Cox as a Director of Mgmt For For the Company 8 To re-elect Chris Finlayson as a Director Mgmt For For of the Company 9 To re-elect Andrew Gould as a Director of Mgmt For For the Company 10 To re-elect Baroness Hogg as a Director of Mgmt For For the Company 11 To re-elect Dr John Hood as a Director of Mgmt For For the Company 12 To re-elect Martin Houston as a Director of Mgmt For For the Company 13 To re-elect Caio Koch-Weser as a Director Mgmt For For of the Company 14 To re-elect Sir David Manning as a Director Mgmt For For of the Company 15 To re-elect Mark Seligman as a Director of Mgmt For For the Company 16 To re-elect Patrick Thomas as a Director of Mgmt For For the Company 17 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company, to hold office until the conclusion of the next general meeting at which annual accounts are laid before the Company 18 To authorise the Audit Committee of the Mgmt For For Board to approve the remuneration of the auditors 19 That, in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006 (the Act), the Company, and all companies which are subsidiaries of the Company during the period when this Resolution has effect, be and are hereby authorised to: (a) make political donations to political parties or independent election candidates up to a total aggregate amount of GBP15 000; (b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP15 000; and (c) incur political expenditure up to a total aggregate amount of GBP20 000, during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the next annual general meeting of the Company, provided that, in any event, the total aggregate amount of all political donations and political expenditure incurred by the Company and its subsidiaries in such period shall not exceed GBP50 000. For the purposes of this Resolution, 'political donations', 'political organisations', 'political parties' and 'political expenditure' have the meanings given to them in Sections 363 to 365 of the Act 20 That the Directors be and are hereby Mgmt For For generally and unconditionally authorised in accordance with Section 551 of the Act to exercise all the powers of the Company to allot ordinary shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company (Rights) up to an aggregate nominal amount of GBP113,424,772 provided that this authority shall expire at the conclusion of the next annual general meeting of the Company, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such authority which would or might require ordinary shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot ordinary shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot ordinary shares and grant Rights be and are hereby revoked 21 That the Directors be and are hereby Mgmt For For empowered pursuant to Sections 570 and 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 20 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities in favour of the holders of ordinary shares on the register of members at such record date as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective number of ordinary shares held or deemed to be held by them on any such record date, subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of ordinary shares being represented by depositary receipts or any other matter; and (b) the allotment (otherwise than pursuant to sub-paragraph (a) of this Resolution 21) to any person or persons of equity securities up to an aggregate nominal amount of GBP18,074,352, and shall expire upon the expiry of the general authority conferred by Resolution 20 above, save that the Directors shall be entitled to exercise all the powers of the Company to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired 22 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of ordinary shares of 10 pence each of the Company on such terms and in such manner as the Directors may from time to time determine, provided that: (a) the maximum number of ordinary shares hereby authorised to be acquired is 340,374,317, representing approximately 10% of the issued ordinary share capital of the Company as at 28 March 2013; (b) the minimum price that may be paid for any such ordinary share is 10 pence, the nominal value of that share; (c) the maximum price that may be paid for any such ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the share is contracted to be purchased; (d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company, unless previously renewed, varied or revoked by the Company in general meeting; and (e) the Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares pursuant to any such contract as if the power conferred hereby had not expired 23 That a general meeting of the Company, Mgmt For For other than an annual general meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 704048253 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 20-Sep-2012 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Financial Statements for Mgmt For For the year ended 31 December 2011 2 Auditors (Appointment & Remuneration) Mgmt For For 3 Directors' Remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704041970 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: AGM Meeting Date: 19-Sep-2012 Ticker: ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Balance Sheet of the Company as at 31st March, 2012 and the Profit & Loss Account for the financial year ended on that date together with the Directors' Report and Auditors' Report thereon 2 To declare dividend for the year 2011-12 Mgmt For For 3 To appoint a Director in place of Shri V.K. Mgmt For For Jairath, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri O.P. Mgmt For For Bhutani, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri S. Mgmt For For Ravi, who retires by rotation and being eligible, offers himself for re-appointment 6 To authorize the board to fix the Mgmt For For remuneration of the Auditors for the year 2012-13 7 Resolved that Shri Trimbakdas S. Zanwar, Mgmt For For who was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 11th October, 2011 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Shri R. Krishnan, who was Mgmt Against Against appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 1st April, 2012 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that Shri Vijay Shankar Madan, who Mgmt For For was appointed as an Additional Director pursuant to Article 67(iv) of the Articles of Association of the Company read with Section 260 of the Companies Act, 1956 w.e.f. 19th July, 2012 to hold Office upto the date of this Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704563419 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: EGM Meeting Date: 27-Jun-2013 Ticker: ISIN: INE257A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved that pursuant to the provisions of Mgmt For For Section 18 and all other applicable provisions of the Sick Industrial Companies (Special Provisions) Act, 1985("SICA") and other applicable laws, regulations, listing agreements, and guidelines issued by any regulatory authorities, if any, and subject to the approval of the Board for Industrial and Financial Reconstruction ("BIFR") at New Delhi or any other appropriate authorities, the Modified Draft Rehabilitation Scheme (MDRS) incorporating Amalgamation between Bharat Heavy Plate and Vessels Limited ("BHPVL") the wholly owned subsidiary of Bharat Heavy Electricals Limited ("BHEL") and BHEL and their respective shareholders ,a copy of which was enclosed with the Notice of this Extraordinary General Meeting be and is hereby approved." "Resolved further that the Board of Directors of BHEL CONTD CONT CONTD is hereby authorized on behalf of Non-Voting BHEL to make such alterations modifications, or amendments in the Modified Draft Rehabilitation Scheme as may be expedient or necessary for complying with requirements or conditions imposed by the BIFR and/or any other appropriate authorities." "Resolved further that the Chairman and Managing Director ("CMD") of BHEL, is hereby authorized on behalf of BHEL to authorize any representative of BHEL to carry out all such procedural requirement including signing and filing of Affidavits, Applications, Petitions, Documents etc. or to do all such acts and deeds as may be expedient or necessary for the purposes of sanctioning of the Modified Draft Rehabilitation Scheme by BIFR and/or any other appropriate authorities -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704060766 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for BHP Mgmt For For Billiton Limited and BHP Billiton Plc for the year ended 30 June 2012, together with the Directors' Report and the Auditor's Report, as set out in the Annual Report 2 To elect Pat Davies as a Director of each Mgmt For For of BHP Billiton Limited and BHP Billiton Plc 3 To re-elect Malcolm Broomhead as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 4 To re-elect Sir John Buchanan as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 5 To re-elect Carlos Cordeiro as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 6 To re-elect David Crawford as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 7 To re-elect Carolyn Hewson as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 8 To re-elect Marius Kloppers as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 9 To re-elect Lindsay Maxsted as a Director Mgmt For For of each of BHP Billiton Limited and BHP Billiton Plc 10 To re-elect Wayne Murdy as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 11 To re-elect Keith Rumble as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 12 To re-elect John Schubert as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 13 To re-elect Shriti Vadera as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 14 To re-elect Jac Nasser as a Director of Mgmt For For each of BHP Billiton Limited and BHP Billiton Plc 15 That KPMG Audit Plc be reappointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Mgmt For For Billiton Plc 17 Issuing shares in BHP Billiton Plc for cash Mgmt For For 18 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Mgmt For For 20 Approval of grant of Long-Term Incentive Mgmt For For Performance Shares to Executive Director CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 19, 20 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (19 AND 20), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704060754 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Financial statements and reports Mgmt For For 2 To elect Pat Davies as a Director of each Mgmt For For of BHP Billiton Plc and BHP Billiton Limited 3 To re-elect Malcolm Broomhead as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 4 To re-elect Sir John Buchanan as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 5 To re-elect Carlos Cordeiro as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 6 To re-elect David Crawford as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 7 To re-elect Carolyn Hewson as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 8 To re-elect Marius Kloppers as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 9 To re-elect Lindsay Maxsted as a Director Mgmt For For of each of BHP Billiton Plc and BHP Billiton Limited 10 To re-elect Wayne Murdy as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 11 To re-elect Keith Rumble as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 12 To re-elect John Schubert as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 13 To re-elect Shriti Vadera as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 14 To re-elect Jac Nasser as a Director of Mgmt For For each of BHP Billiton Plc and BHP Billiton Limited 15 That KPMG Audit Plc be reappointed as the Mgmt For For auditor of BHP Billiton Plc and that the Directors be authorised to agree their remuneration 16 General authority to issue shares in BHP Mgmt For For Billiton Plc 17 Issuing shares in BHP Billiton Plc for cash Mgmt For For 18 Repurchase of shares in BHP Billiton Plc Mgmt For For (and cancellation of shares in BHP Billiton Plc purchased by BHP Billiton Limited) 19 Remuneration Report Mgmt For For 20 Approval of grant of Long-Term Incentive Mgmt For For Performance Shares to Executive Director - Marius Kloppers -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 704354733 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300945.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Setting the amount of attendance allowances Mgmt For For O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.6 Renewal of term of Mr. Bruno Bich as Board Mgmt For For member O.7 Renewal of term of Mr. Mario Guevara as Mgmt For For Board member O.8 Appointment of Mrs. Elizabeth Bastoni as Mgmt For For Board member E.9 Changing the business purpose of the Mgmt For For Company E.10 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancelling shares repurchased according to the scheme referred to in Article L.225-209 of the Commercial Code E.11 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares to employees and executive officers of the Company and its subsidiaries E.12 Authorization to be granted to the Board of Mgmt Against Against Directors to grant Company's share subscription and/or purchase options to employees and executive officers of the Company and its subsidiaries O.E13 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 704148851 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 04-Dec-2012 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To accept the audited financial statements Mgmt For For for the year ended 20120630 2.O.2 To re-appoint Deloitte and Touche as the Mgmt For For independent external auditor and lead audit partner for the ensuing year 3O3.1 Re-election of PC Baloyi as a director Mgmt For For 4O3.2 Re-election of EK Diack as a director Mgmt For For 5O3.3 Re-election of AK Maditsi as a director Mgmt For For 6O3.4 Re-election of L Phalatse as a director Mgmt For For 7O3.5 Re-election of MC Ramaphosa as a director Mgmt For For who retires by rotation 8O3.6 Re-election of D Masson as a director who Mgmt For For retires by rotation 9O3.7 Re-election of T Slabbert as a director who Mgmt For For retires by rotation 10O41 Election of PC Baloyi as a member of the Mgmt For For Group s audit committee 11O42 Election of EK Diack as a member of the Mgmt For For Group s audit committee 12O43 Election of D Masson as a member of the Mgmt For For Group s audit committee 13O44 Election of NG Payne as a member of the Mgmt For For Group s audit committee 14O.5 Ratification of appointment of social and Mgmt For For ethics committee 15O.6 Endorsement of Bidvest remuneration policy Mgmt For For non binding advisory note 16O.7 General authority to directors to allot and Mgmt For For issue authorised but unissued ordinary shares 17O.8 General authority to issue shares for cash Mgmt For For 18O.9 Payment of dividend by way of pro rata Mgmt For For reduction of share capital or share premium 19O10 Creation and Issue of convertible Mgmt For For debentures 20S.1 General authority to acquire (repurchase) Mgmt For For shares 21S.2 Approval of non-executive directors Mgmt For For remuneration 2012 / 2013 22S.3 General authority to provide financial Mgmt For For assistance to directors, prescribed officers, employee share scheme beneficiaries and related or inter-related companies and corporations 23S.4 Adoption of new Memorandum of Incorporation Mgmt For For (MOI) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 26 NOV 2012 TO 04 DEC 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT RESOLUTION NO. 4 IS BEING Non-Voting CARRIED OVER ONTO SECOND CALL HOWEVER VOTING INSTRUCTIONS FROM FIRST CALL WILL BE CARRIED OVER ONTO SECOND CALL. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS, ISTANBUL Agenda Number: 704414945 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening, election of the presidency board Mgmt For For and authorization of the presidency board to sign the meeting minutes 2 Discussion and decision on the reports Mgmt For For prepared by the board and auditors 3 Discussion and approval of the balance Mgmt For For sheet and income statements 4 Decision on profit distribution Mgmt For For 5 Decision on capital increase through bonus Mgmt For For issue and amendment to article 6 of article of association of the company 6 Release of the board and auditors Mgmt For For 7 Election of new board and determination of Mgmt Against Against their wages 8 Approval of the amendment to articles of Mgmt For For 3,4,6,10,11,13,21,23,24 ,25,26,35,36,38 and 40 of articles of association of the company 9 Informing the shareholders about related Mgmt Abstain Against party transactions 10 Granting permission to board to carryout Mgmt For For transactions written in articles 395 and 396 of Turkish commercial code 11 Informing the shareholders about donations Mgmt Against Against and determination of donation limit to be made in 2013 12 Informing the shareholders about Mgmt Abstain Against guarantees, pledges and liens given to the third parties 13 Approval of the independent audit firm Mgmt Against Against 14 Approval of the internal policy regarding Mgmt For For general meeting issues 15 Wishes Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704328194 -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: EGM Meeting Date: 15-Apr-2013 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To vote regarding the amendment of the BM Mgmt For For and FBOVESPA stock option plan, as proposed by the management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704328310 -------------------------------------------------------------------------------------------------------------------------- Security: P73232103 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: BRBVMFACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To examine, discuss and vote the financial Mgmt For For statements relating to fiscal year ending December 31, 2012 2 Destination of the year end results of 2012 Mgmt For For 3 To elect members of the Board of Directors Mgmt For For 4 To set the remuneration for the members of Mgmt For For the board of directors and for the executive committee related to 2013 fiscal year CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 704322748 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0313/201303131300703.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION TO O.2 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301275.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and distribution of the dividend O.4 Special report of the Statutory Auditors on Mgmt For For the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Agreement entered in between BNP Paribas Mgmt Against Against and Mr. Jean-Laurent Bonnafe, Managing Director O.6 Authorization for BNP Paribas to repurchase Mgmt For For its own shares O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board member O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For Board member O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For as Board member O.10 Appointment of Mr. Christophe de Margerie Mgmt For For as Board member O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For member O.12 Legal filing of reports and documents by Mgmt For For the Statutory Auditors at the court registry E.13 Simplifying, adapting and harmonizing the Mgmt Against Against bylaws with the law E.14 Authorization to be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 704456082 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0412/LTN20130412297.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0412/LTN20130412283.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For Statement of Accounts and the Reports of Directors and of the Auditor of the Company for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.693 Mgmt For For per share for the year ended 31 December 2012 3a To re-elect Mr. LI Lihui as a Director of Mgmt For For the Company 3b To re-elect Mr. Gao Yingxin as a Director Mgmt For For of the Company 3c To re-elect Mr. Shan Weijian as a Director Mgmt For For of the Company 3d To re-elect Mr. Ning Gaoning as a Director Mgmt Against Against of the Company 4 To appoint Messrs. Ernst & Young as Auditor Mgmt For For of the Company and authorise the Board of Directors or a duly authorised Committee of the Board to determine the remuneration of the Auditor 5 To grant a general mandate to the Board of Mgmt Against Against Directors to allot, issue and deal with additional shares in the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 5% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution 6 To grant a general mandate to the Board of Mgmt For For Directors to repurchase shares in the Company, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this Resolution 7 Conditional on the passing of Resolutions 5 Mgmt Against Against and 6, to extend the general mandate granted by Resolution 5 by adding thereto of an amount representing the aggregate nominal amount of the issued share capital of the Company purchased under the general mandate granted pursuant to Resolution 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 704373389 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 154765 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of the Chairman of the Meeting: Non-Voting The Nomination Committee proposes that Anders Ullberg be elected Chairman of the meeting 3 Preparation and approval of the voting Non-Voting register 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes together with the Chairman 6 Determination whether the Meeting has been Non-Voting duly convened 7 Presentation of the annual report and Non-Voting auditors' report as well as the consolidated financial statements and auditors' report for the Group 8 Report on the work of the Board of Non-Voting Directors, its Remuneration Committee and its Audit Committee 9 The President's address Non-Voting 10 Report on the audit work during 2012 Non-Voting 11 Resolutions regarding adoption of the Mgmt For For income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet 12 Resolution regarding appropriation of the Mgmt For For company's profit in accordance with the adopted balance sheet and determination of the record day for the right to receive dividend: The Board of Directors proposes a dividend to the shareholders of SEK 4 per share and that Wednesday, May 8, 2013 shall be the record date for the right to receive dividends. Provided the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Tuesday, May 14, 2013 13 Resolution regarding discharge from Mgmt For For liability of the members of the Board of Directors and the President 14 Report on the work of the Nomination Non-Voting Committee 15 Resolution on the number of Board members Mgmt For For and auditors to be appointed by the Annual General Meeting: The Nomination Committee proposes the appointment of eight Board members and one registered accounting firm as auditor 16 Resolution on fees for the Board of Mgmt For For Directors 17 Election of the Members and Chairman of the Mgmt For For Board of Directors: The Nomination Committee proposes re-election of Board members Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Litzen, Michael G:son Low, Leif Ronnback and Anders Ullberg and that Tom Erixon is elected as new Board member. Tom Erixon, aged 52, LL.B, MBA, has broad experience from senior operational positions as well as from management consulting. Since 2011 he is the President and CEO of Ovako, prior to which he worked for over ten years in a range of senior managerial positions within Sandvik, including as CEO of Sandvik Coromant. The Nomination Committee also proposes re-election of Anders Ullberg as Chairman of the Board of Directors 18 Resolution on fees for the auditor Mgmt For For 19 Resolution on the appointment of auditor: Mgmt For For The Nomination Committee proposes re-election of Ernst & Young AB as auditor for the period until the next Annual General Meeting 20 Resolution regarding guidelines for Mgmt For For compensation for the Group Management 21 Election of members of the Nomination Mgmt For For Committee: The Nomination Committee proposes that Jan Andersson (Swedbank Robur Fonder), Thomas Ehlin (Nordeas Fonder), Lars-Erik Forsgardh, Anders Oscarsson (AMF) and Anders Ullberg (Chairman of the Board of Directors) are appointed as new Nomination Committee members 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 704062900 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 01-Nov-2012 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3.1 Re-election of Director-John Marlay Mgmt For For 3.2 Re-election of Director-Catherine Brenner Mgmt For For 4 Proportional Takeover Approval Provisions Mgmt For For 5 Award of rights to Mike Kane, Chief Mgmt For For Executive Officer Designate -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 704300499 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300554.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301103.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements and Mgmt Against Against commitments O.5 Renewal of term of Mr. Yves Gabriel as Mgmt Against Against Board member O.6 Renewal of term of Mr. Patrick Kron as Mgmt Against Against Board member O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Against Against Board member O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt Against Against Board member O.9 Renewal of term of Mr. Francois-Henri Mgmt Against Against Pinault as Board member O.10 Renewal of term of the company SCDM as Mgmt Against Against Board member O.11 Appointment of Mrs. Rose-Marie Van Mgmt For For Lerberghe as Board member O.12 Appointment of Mr. Jean-Paul Chifflet as Mgmt Against Against Board member O.13 Election of Mrs. Sandra Nombret as Board Mgmt Against Against member representing employee shareholders O.14 Election of Mrs. Michele Vilain as Board Mgmt Against Against member representing employee shareholders O.15 Authorization granted to the Board of Mgmt Against Against Directors to allow the Company to trade its own shares E.16 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital while maintaining preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.18 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.19 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital by public offering with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.20 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights by issuing shares and any securities giving immediate and/or future access to shares of the Company or of one of its subsidiaries E.21 Authorization granted to the Board of Mgmt Against Against Directors to set the issue price of equity securities to be issued immediately or in the future according to the terms established by the General Meeting, without preferential subscription rights, by public offering or through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.22 Authorization granted to the Board of Mgmt Against Against Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.23 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital of another company outside of public exchange offer E.24 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital with cancellation of preferential subscription rights, in consideration for contributions securities in case of public exchange offer initiated by the Company E.25 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue shares with cancellation of preferential subscription rights as a result of the issuance by a subsidiary of securities giving access to shares of the Company E.26 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities entitling to the allotment of debt securities E.27 Delegation of authority granted to the Mgmt Against Against Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of employees or corporate officers of the Company or affiliated companies who are members of a company savings plan E.28 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing or to be issued with cancellation of preferential subscription rights to employees or corporate officers of the Company or affiliated companies E.29 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue share subscription warrants during period of public offer on shares of the Company E.30 Authorization granted to the Board of Mgmt Against Against Directors to use the various delegations of authority and authorizations for share capital increase during period of public offer on shares of the Company E.31 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 704310870 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Annual Report and Mgmt For For Accounts 2 To approve the Directors' Remuneration Mgmt For For Report 3 To re-elect Mr R W Dudley as a Director Mgmt For For 4 To re-elect Mr I C Conn as a Director Mgmt For For 5 To re-elect Dr B Gilvary as a Director Mgmt For For 6 To re-elect Mr P M Anderson as a Director Mgmt For For 7 To re-elect Admiral F L Bowman as a Mgmt For For Director 8 To re-elect Mr A Burgmans as a Director Mgmt For For 9 To re-elect Mrs C B Carroll as a Director Mgmt For For 10 To re-elect Mr G David as a Director Mgmt For For 11 To re-elect Mr I E L Davis as a Director Mgmt For For 12 To re-elect Professor Dame Ann Dowling as a Mgmt For For Director 13 To re-elect Mr B R Nelson as a Director Mgmt For For 14 To re-elect Mr F P Nhleko as a Director Mgmt For For 15 To re-elect Mr A B Shilston as a Director Mgmt For For 16 To re-elect Mr C-H Svanberg as a Director Mgmt For For 17 To reappoint Ernst and Young LLP as Mgmt For For auditors and authorize the Board to fix their remuneration 18 Special Resolution: to give limited Mgmt For For authority for the purchase of its own shares by the Company 19 To give limited authority to allot shares Mgmt For For up to a specified amount 20 Special Resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights 21 Special Resolution: to authorize the Mgmt For For calling of general meetings (excluding Annual General Meetings) by notice of at least 14 clear days -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD, SYDNEY NSW Agenda Number: 704044255 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 11-Oct-2012 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2 AND 10), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 To elect Mr. Douglas Gordon Duncan to the Mgmt For For Board of Brambles 4 To elect Mr. David Peter Gosnell to the Mgmt For For Board of Brambles 5 To elect Ms. Tahira Hassan to the Board of Mgmt For For Brambles 6 To re-elect Mr. Graham John Kraehe AO to Mgmt For For the Board of Brambles 7 To re-elect Mr. Stephen Paul Johns to the Mgmt For For Board of Brambles 8 To re-elect Ms. Sarah Carolyn Hailes Kay to Mgmt For For the Board of Brambles 9 To re-elect Mr. Brian Martin Schwartz AM to Mgmt For For the Board of Brambles 10 To increase the Non-executive Directors' Mgmt For For fee pool CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 704501433 -------------------------------------------------------------------------------------------------------------------------- Security: D12459109 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian s accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting JUN 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined group management report and management report (including the board of management's explanatory report regarding the information pursuant to sections 289, para. 4 and 315, para. 4 of the German commercial code (Handelsgesetzbuch -HGB)), for the 2012 financial year, respectively, and the report of the supervisory board 2. Resolution on the appropriation of Mgmt No vote distributable profit in the 2012 financial year 3. Resolution on the ratification of the acts Mgmt No vote of the members of the board of management for the 2012 financial year 4. Resolution on the ratification of the acts Mgmt No vote of the members of the Supervisory board for the 2012 financial year 5. Resolution on the appointment of the Mgmt No vote auditors and consolidated group auditors for the 2013 financial year as well as the auditors for the audit reviews of interim financial reports: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Dusseldorf -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704162748 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Appoint Independent Firm to Appraise Mgmt For For Proposed Absorptions: Ernst and Young Terco Auditores Independentes S.S. 2 Approve Independent Firm's Appraisal Mgmt For For 3 Approve Agreement to Absorb Sadia S.A. and Mgmt For For Heloisa Industria e Comercio de Produtos Lacteos Ltda 4 Approve the Amendment of the following Mgmt For For Articles of the Company's current Bylaws, inclusion of Paragraphs 1 and 2 in Article 1, Article 3, Sections 4 and 6 and Sole Paragraph, Section K, Article 5, Paragraph 4, Article 13 Heading and Sole Paragraph, Article 14, Sections 4 and 6, Article 18, Item 23, Article 32, Paragraph 2, Article 34, Article 37 Heading and Paragraph 1, Article 38 Heading and Paragraph 1, Article 43, and Article 44, in accordance with the amendment proposal presented CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT, RECEIPT OF AUDITOR NAME IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312937 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 09-Apr-2013 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To approve the amendment of the following Mgmt For For articles of the corporate bylaws that are in effect, Article 1. Change of the corporate name from BRF, Brasil Foods S.A. to BRF S.A. 2 To establish the annual and aggregate Mgmt For For compensation of the members of the Board of Directors and of the fiscal council 3 To approve the amendment of the stock Mgmt For For option Plan, item 7. Limit of Dilution, to allow a maximum dilution from 2.0 percent to 2.5 percent, and the amendment of the stock option Plan rules, in the following regards, change in the number of exercise windows, item 9.1.2 of the Plan, from 2 to 4 and change of the parity, item 4.2.1 of the Plan, of the number of options granted versus shares acquired for the additional Plan from 0.5 to 1.0 option, from 1.0 to 2.0 options and from 2.0 to 4.0 options -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312090 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1 To examine and vote on the management Mgmt For For report, financial statements and other documents related to the fiscal year that ended on December 31, 2012, and to decide regarding the allocation of the result 2 To ratify the distribution of remuneration Mgmt For For to the shareholders, in accordance with that which was resolved on by the board of directors 3 To approve the distribution of additional Mgmt For For dividends in the amount of BRL 45.3 Million , to be paid on April 30, 2013 4 To approve the number of members who will Mgmt For For make up the board of directors, observing that which is provided for in article 16, main part, of the corporate Bylaws 5 To elect the board of directors Mgmt For For 6 To designate the chairperson and vice Mgmt For For chairperson of the board of directors, in the manner that is provided for in paragraph 1 of article 16 of the corporate Bylaws 7 To elect the fiscal council and audit Mgmt For For committee -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704294937 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Presentation of Remuneration by Stock Mgmt For For Options to the Members of the Board -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Report and Accounts Mgmt For For 2 Approval of the 2012 Remuneration Report Mgmt For For 3 To declare a final dividend of 92.7p per Mgmt For For ordinary share in respect of the year ended 31 December 2012, payable on 8 May 2013 to shareholders on the register at the close of business on 15 March 2013 4 Re-appointment of the Auditors: Mgmt For For PricewaterhouseCoopers LLP 5 Authority for the Directors to agree the Mgmt For For Auditor's remuneration 6 Re-election of Richard Burrows as a Mgmt For For Director (N) 7 Re-election of John Daly as a Director Mgmt For For 8 Re-election of Karen de Segundo as a Mgmt For For Director (C, N) 9 Re-election of Nicandro Durante as a Mgmt For For Director 10 Re-election of Ann Godbehere as a Director Mgmt For For (A, N, R) 11 Re-election of Christine Morin-Postel as a Mgmt For For Director (C, N, R) 12 Re-election of Gerry Murphy as a Director Mgmt For For (N, R) 13 Re-election of Kieran Poynter as a Director Mgmt For For (A N R) 14 Re-election of Anthony Ruys as a Director Mgmt For For (A, N) 15 Re-election of Ben Stevens as a Director Mgmt For For 16 Election of Richard Tubb as a Director (C, Mgmt For For N) who has been appointed since the last Annual General Meeting 17 Renewal of the Director's authority to Mgmt For For allot shares 18 Renewal of the Director's authority to Mgmt For For disapply pre-emption rights 19 Authority for the Company to purchase its Mgmt For For own shares 20 Authority to make donations to political Mgmt For For organisations and to incur political expenditure 21 Notice period for General Meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS NO. 3 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703934136 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 13-Jul-2012 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited Accounts of the Mgmt For For Company for the year ended 31 March 2012, and the Directors' Report thereon 2 To approve the Directors' Remuneration Mgmt For For Report on pages 82 to 96 of the Annual Report and Accounts for the year ended 31 March 2012 3 To re-elect Aubrey Adams as a Director of Mgmt For For the Company with effect from the end of the meeting 4 To re-elect Lucinda Bell as a Director of Mgmt For For the Company with effect from the end of the meeting 5 To re-elect Simon Borrows as a Director of Mgmt For For the Company with effect from the end of the meeting 6 To re-elect Chris Gibson-Smith as a Mgmt For For Director of the Company with effect from the end of the meeting 7 To re-elect John Gildersleeve as a Director Mgmt For For of the Company with effect from the end of the meeting 8 To re-elect Chris Grigg as a Director of Mgmt For For the Company with effect from the end of the meeting 9 To re-elect Dido Harding as a Director of Mgmt For For the Company with effect from the end of the meeting 10 To re-elect William Jackson as a Director Mgmt For For of the Company with effect from the end of the meeting 11 To re-elect Charles Maudsley as a Director Mgmt For For of the Company with effect from the end of the meeting 12 To re-elect Richard Pym as a Director of Mgmt For For the Company with effect from the end of the meeting 13 To re-elect Tim Roberts as a Director of Mgmt For For the Company with effect from the end of the meeting 14 To re-elect Stephen Smith as a Director of Mgmt For For the Company with effect from the end of the meeting 15 To re-elect Lord Turnbull as a Director of Mgmt For For the Company with effect from the end of the meeting 16 To re-appoint Deloitte LLP as the auditor Mgmt For For of the Company with effect from the end of the meeting 17 To authorise the Directors to agree the Mgmt For For auditor's remuneration 18 That the Company and any company which is Mgmt For For or becomes a subsidiary of the Company during the period to which this resolution relates be and are hereby authorised to: (a) make donations to political parties and independent election candidates; (b) make donations to political organisations other than political parties; and (c) incur political expenditure, during the period commencing on the date of this resolution and ending on the date of the Company's next annual general meeting, provided that in each case any such donation and expenditure made by the Company or by any such subsidiary shall not exceed GBP 20,000 per company and together those made by any subsidiary and the Company shall not exceed in aggregate GBP 20,000. Any terms used in this resolution which are defined in Part 14 of the Companies Act 2006 shall bear CONTD CONT CONTD the same meaning for the purposes of Non-Voting this resolution 19 That: (a) the Directors be generally and Mgmt For For unconditionally authorised pursuant to section 551 of the Companies Act 2006 (the 2006 Act) to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: A. up to an aggregate nominal amount of GBP 74,078,663; and B. comprising equity securities (as defined in the 2006 Act) up to an aggregate nominal amount of GBP 148,157,327 (including within the applicable limit any shares issued or rights granted under paragraph A. above), in connection with an offer by way of a rights issue: i. to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and ii. to people who are holders of other equity securities if this is required by the rights of those securities or, if the CONTD CONT CONTD Directors consider it necessary, as Non-Voting permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the Directors may allot CONTD CONT CONTD shares and grant rights in pursuance Non-Voting of that offer or agreement as if this authority had not expired; (b) subject to paragraph (c) below, all existing authorities given to the Directors pursuant to section 551 of the 2006 Act be revoked by this; and (c) paragraph (b) above shall be without prejudice to the continuing authority of the Directors to allot shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made 20 That, subject to the passing of resolution Mgmt For For 19 in the Notice of the annual general meeting of the Company to be held on Friday 13 July 2012 (the Notice), and in place of the existing power given to them pursuant to the special resolution of the Company passed on 15 July 2011, the Directors be generally empowered pursuant to section 570 and section 573 of the Companies Act 2006 (the 2006 Act) to allot equity securities (as defined in the 2006 Act) for cash, pursuant to the authority conferred by resolution 19 in the Notice as if section 561(1) of the 2006 Act did not apply to the allotment. This power: (a) expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this resolution is passed, but the Company may CONTD CONT CONTD make an offer or agreement which Non-Voting would or might require equity securities to be allotted after expiry of this power and the Directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired; (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under resolution 19 (a)(i)B by way of a rights issue only): i. to the ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii. to people who hold other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make CONTD CONT CONTD any arrangements which they consider Non-Voting necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under resolution 19 (a)(i)A shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) up to an aggregate nominal amount of GBP 11,111,799. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of section 560(3) of the 2006 Act as if in the first paragraph of this resolution the words "pursuant to the authority conferred by resolution 19 in the Notice" were omitted 21 That the Company be and is hereby generally Mgmt For For and unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its ordinary shares of 25 pence each, subject to the following conditions: (a) the maximum number of ordinary shares authorised to be purchased is 88,894,396; (b) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 25 pence; (c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) an amount equal to 105 per cent. of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; CONTD CONT CONTD and (ii) an amount equal to the Non-Voting higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System ("SETS"); (d) this authority shall expire at the close of the next annual general meeting of the Company or, if earlier, at the close of business on 13 January 2014; and (e) a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority 22 That a general meeting of the Company, Mgmt For For other than an annual general meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704068584 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 01-Nov-2012 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 30 June 2012, together with the reports of the Directors and Auditors thereon 2 To declare a final dividend for the year Mgmt For For ended 30 June 2012 of 16.20 pence for each ordinary share in the capital of the Company 3 To reappoint Tracy Clarke as a Director Mgmt For For 4 To reappoint Jeremy Darroch as a Director Mgmt For For 5 To reappoint David F. DeVoe as a Director Mgmt For For 6 To reappoint Nicholas Ferguson as a Mgmt For For Director 7 To reappoint Martin Gilbert as a Director Mgmt For For 8 To reappoint Andrew Griffith as a Director Mgmt For For 9 To reappoint Andrew Higginson as a Director Mgmt For For 10 To reappoint Thomas Mockridge as a Director Mgmt For For 11 To reappoint James Murdoch as a Director Mgmt For For 12 To reappoint Matthieu Pigasse as a Director Mgmt For For 13 To reappoint Daniel Rimer as a Director Mgmt For For 14 To reappoint Arthur Siskind as a Director Mgmt For For 15 To reappoint Lord Wilson of Dinton as a Mgmt For For Director 16 To reappoint Deloitte LLP as Auditors of Mgmt For For the Company and to authorise the Directors to agree their remuneration 17 To approve the report on Directors' Mgmt Abstain Against remuneration for the year ended 30 June 2012 18 That, in accordance with sections 366 and Mgmt For For 367 of the Companies Act 2006, the Company and all companies that are subsidiaries of the Company at the time at which this Resolution is passed or at any time during the period for which this Resolution has effect are generally and unconditionally authorised to: (a) make political donations to political parties or independent election candidates, not exceeding GBP 100,000 in total; (b) make political donations to political organisations other than political parties, not exceeding GBP 100,000 in total; and (c) incur political expenditure, not exceeding GBP 100,000 in total, (as such terms are defined in the Companies Act 2006) during the period beginning with the date of the passing of this Resolution and ending on 31 December 2013 or, if sooner, the conclusion of the annual general meeting of the Company to be held in 2013, provided that the authorised sum referred to in paragraphs (a), (b) and (c) above may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the day on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same 19 That the Directors be generally and Mgmt For For unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (Rights) up to a maximum nominal amount of GBP 273,000,000 (being approximately 33% of the issued ordinary share capital of the Company), provided that this authority shall expire at the conclusion of the annual general meeting of the Company to be held in 2013, save that the Company shall be entitled to make offers or agreements before the expiry of this authority which would or might require shares to be allotted or Rights to be granted after such expiry and the Directors shall be entitled to allot shares and grant Rights pursuant to any such offers or agreements as if this authority had not expired; and all unexercised authorities previously granted to the Directors to allot shares and grant Rights be and are hereby revoked 20 That, (a) subject to the passing of Mgmt For For Resolution 19 set out above, the Directors be empowered pursuant to section 570 and section 573 of the Companies Act 2006 to allot equity securities, within the meaning of section 560 of that Act, for cash pursuant to the authority conferred by Resolution 18, as if section 561 (1) of that Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with a rights issue; and (ii) the allotment to any person or persons (otherwise than in connection with a rights issue) of equity securities up to an aggregate nominal amount of GBP 41,000,000 (being approximately 5% of the issued ordinary share capital of the Company); (b) the power given by this resolution shall expire upon the expiry of the authority conferred by Resolution 18 set out above, save that the Directors shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted after such expiry and the Directors shall be entitled to allot equity securities pursuant to any such offers or agreements as if the power conferred hereby had not expired; and (c) for the purposes of this Resolution, "rights issue" means a rights issue, open offer or other offer of equity securities open for acceptance for a period fixed by the Directors to holders of equity securities on the register on a fixed record date where the equity securities respectively attributable to the interests of such holders are proportionate (as nearly as may be practicable) to their respective holdings of such equity securities or in accordance with the rights attached thereto (but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements or legal or practical problems under the laws of, or the requirements, of any recognised body or any stock exchange in, any territory or by virtue of shares being represented by depositary receipts or any other matter) 21 That until the conclusion of the annual Mgmt For For general meeting of the Company in 2013, a general meeting of the Company, other than an annual general meeting of the Company, may be called on not less than 14 clear days' notice 22 That, subject to and conditional on the Mgmt For For passing of Resolutions 23 and 24 set out below, the Company be and is hereby generally and unconditionally authorised for the purpose of section 701 of the Companies Act 2006 to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its ordinary shares of GBP 0.50 each on such terms and in such manner as the Directors may from time to time determine provided that: (a) the maximum number of ordinary shares authorised to be purchased is 248,313,994 (representing approximately 14.99% of the Company's issued share capital as at 17 September 2012); (b) the minimum price (excluding expenses) which may be paid for each ordinary share is GBP 0.50; (c) the maximum price (excluding expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) the amount stipulated by Article 5(1) of the EU Buyback and Stabilisation Regulation (being the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venue where the purchase is carried out); (d) the authority hereby conferred shall, unless previously varied, revoked or renewed, expire on the date on which the annual general meeting of the Company is held in 2013 or, if earlier, when the Company has repurchased such number of ordinary shares as shall result in the aggregate total payment by the Company to shareholders of GBP 500,000,000 pursuant to market purchases made under this authority and off-market purchases made pursuant to the authority granted by Resolution 23; and (e) the Company may, before the expiry of the authority granted by this resolution, enter into a contract to purchase ordinary shares which will or may be executed wholly or partly after the expiry of such authority 23 That, subject to and conditional upon the Mgmt For For passing of Resolution 22 set out above and Resolution 24 set out below, the terms of the agreement between the Company, BSkyB Holdco Inc., News Corporation and News UK Nominees Limited dated 25 July 2012 (a copy of which has been produced to the meeting and made available at the Company's registered office for not less than 15 days ending with the date of this meeting) pursuant to which the Company may make off-market purchases (as defined by section 693(2) of the Companies Act 2006) of its ordinary shares of GBP 0.50 each from BSkyB Holdco Inc. (as beneficial owner) and News UK Nominees Limited (as legal owner), be and are hereby approved and authorised for the purposes of section 694 of the Companies Act 2006 and that: (a) the Company be and is hereby authorised to make such off-market purchases from News UK Nominees Limited, provided that this authority shall expire on the date on which the annual general meeting of the Company is held in 2013 or, if earlier, when the Company has repurchased such number of ordinary shares as shall result in the aggregate total payment by the Company to shareholders of GBP 500,000,000 pursuant to off-market purchases made pursuant to this authority and market purchases made under the authority granted by Resolution 22; and (b) the Company may, before expiry of the authority granted by this resolution enter into a contract to purchase ordinary shares which will be executed wholly or partly after the expiry of such authority 24 That subject to and conditional upon the Mgmt For For passing of Resolutions 22 and 23 set out above, the agreement between the Company, BSkyB Holdco Inc., News Corporation and News UK Nominees Limited dated 25 July 2012 (a copy of which has been produced to the meeting) pursuant to which the Company may make off-market purchases (as defined by section 693(2) of the Companies Act 2006) of its ordinary shares of GBP 0.50 each from BSkyB Holdco Inc. (as beneficial owner) and News UK Nominees Limited (as legal owner), be and is hereby approved and that the Directors be and are hereby authorised to take all such steps as may be necessary or desirable in relation thereto and to carry the same into effect -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 704573737 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 703845620 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 11-Jul-2012 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 March 2012 be received 2 That the directors' remuneration report for Mgmt For For the year ended 31 March 2012 be approved 3 That the final dividend of 5.7 pence per Mgmt For For share recommended by the directors be declared to be payable on 3 September 2012 to holders of ordinary shares registered at the close of business on 10 August 2012 4 That Sir Michael Rake be re-elected as a Mgmt For For director 5 That Ian Livingston be re-elected as a Mgmt For For director 6 That Tony Chanmugam be re-elected as a Mgmt For For director 7 That Gavin Patterson be re-elected as a Mgmt For For director 8 That Tony Ball be re-elected as a director Mgmt For For 9 That the Rt Hon Patricia Hewitt be Mgmt For For re-elected as a director 10 That Phil Hodkinson be re-elected as a Mgmt For For director 11 That Nick Rose be re-elected as a director Mgmt For For 12 That Jasmine Whitbread be re-elected as a Mgmt For For director 13 That Karen Richardson be elected as a Mgmt For For director 14 That PricewaterhouseCoopers LLP be Mgmt For For re-appointed auditors of the Company, to hold office until the end of the next general meeting at which accounts are laid before the Company 15 That the directors be authorised to decide Mgmt For For the auditors' remuneration 16 Authority to allot shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority to call a general meeting on 14 Mgmt For For days' notice 20 Authority for political donations Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 703911900 -------------------------------------------------------------------------------------------------------------------------- Security: G1699R107 Meeting Type: AGM Meeting Date: 12-Jul-2012 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited accounts for the Mgmt For For year ended 31 March 2012 together with the Directors and Auditors reports 2 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 March 2012 3 To declare a final dividend of 18.0p per Mgmt For For Ordinary Share for the year ended 31 March 2012 4 To re-elect Sir John Peace as a director of Mgmt For For the Company 5 To re-elect Angela Ahrendts as a director Mgmt For For of the Company 6 To re-elect Philip Bowman as a director of Mgmt For For the Company 7 To re-elect Ian Carter as a director of the Mgmt For For Company 8 To re-elect Stacey Cartwright as a director Mgmt For For of the Company 9 To re-elect Stephanie George as a director Mgmt For For of the Company 10 To re-elect John Smith as a director of the Mgmt For For Company 11 To re-elect David Tyler as a director of Mgmt For For the Company 12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 13 To authorise the Audit Committee of the Mgmt For For Company to determine the Auditors remuneration 14 To authorise political donations and Mgmt For For expenditure by the Company and its subsidiaries 15 To authorise the Company to purchase its Mgmt For For own ordinary shares Special Resolution 16 To authorise the directors to allot shares Mgmt For For 17 To renew the directors authority to Mgmt For For disapply pre-emption rights Special Resolution 18 To authorise the directors to call general Mgmt For For meetings other than an annual general meeting on not less than 14 clear days notice Special Resolution -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 703969052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 31-Aug-2012 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0715/LTN20120715026.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the shareholders' Mgmt For For return plan of the Company for the next three years of 2012 - 2014 as set out in Appendix I of the circular of the Company dated 16 July 2012 2 To consider and approve the amendments to Mgmt For For Article 189 of the Articles of Association for compliance with "Notice Regarding Further Implementation of Cash Dividends Distribution of Listed Companies" promulgated by the China Securities Regulatory Commission 3 To consider and approve the policy of Mgmt For For external guarantee of the Company as set out in Appendix II of the Circular of the Company dated 16 July 2012 -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 704475284 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191353 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422075.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422069.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company for the year 2012 4 To consider and approve annual report of Mgmt For For the Company for the year 2012 and the summary thereof 5 To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2012 6 To appoint auditors for the financial year Mgmt For For of 2013 and to hold office until the conclusion of the next annual general meeting of the Company, and to authorise the board of directors of the Company to determine their remuneration 7 To consider and approve the Company and Mgmt Against Against subsidiaries controlled by the Company to provide guarantee in respect of the banking and other financial institution credit businesses of the leasing company in respect of sales of new energy vehicles 8 To consider and approve the provision of Mgmt Against Against guarantee by the Group 9 To consider and approve the reduction of Mgmt For For total investment in the Shenzhen mobile phone lithium battery project 10 To consider and approve: (a) the grant to Mgmt Against Against the board of directors of the Company (the "Board") a general mandate to allot, issue and deal with additional H shares in the capital of the Company subject to the following conditions:- (i) that the H shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued or dealt with by the Board pursuant to the general mandate shall not exceed 20 per cent of the total H shares in issue; (ii) that the exercise of the general mandate is subject to all governmental and/or regulatory approval(s), if any, under the applicable law (including but without limitation to the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited); (iii) that the general mandate shall remain valid until the earliest of (x) the conclusion of the next annual general meeting of the Company; or (y) the expiration of a 12-month period following the passing of this resolution; or (z) the date on which the authority set out in this resolution is revoked or varied by a special resolution of the shareholders of the Company in a general meeting; and (b) the authorisation to the Board to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider necessary in connection with the allotment and issue of any new shares pursuant to the exercise of the general mandate referred to in paragraph (a) of this resolution 11 To consider and approve a general and Mgmt Against Against unconditional mandate to the directors of BYD Electronic (International) Company Limited ("BYD Electronic") to allot, issue and otherwise deal with new shares of BYD Electronic not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of BYD Electronic CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPLIT VOTING CONDITIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 704596014 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 704410050 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5 Remuneration Report (advisory non-binding Mgmt For For vote) 6.a Election of Mr Richard Brown Mgmt For For 6.b Election of Ms Barbara Burger Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD Agenda Number: 703949644 -------------------------------------------------------------------------------------------------------------------------- Security: Q20240109 Meeting Type: AGM Meeting Date: 31-Jul-2012 Ticker: ISIN: AU000000CPB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.i Re-elect Bruce Brown Mgmt For For 2.ii Re-elect Ray Hill Mgmt For For 2.iii Elect Grant Murdoch Mgmt For For 2.iv Elect John Mulcahy Mgmt For For 3 Increase in Fee Pool Mgmt For For 4 Remuneration Report Mgmt For For 5 Grant of Performance Rights Mgmt Against Against 6 Change of Company Name: That the name of Mgmt For For the Company be and is hereby changed to ALS Limited 7 Share Split Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 704289962 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 2.18 Appoint a Director Mgmt Against Against 2.19 Appoint a Director Mgmt Against Against 2.20 Appoint a Director Mgmt Against Against 2.21 Appoint a Director Mgmt Against Against 3 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 704377399 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 23-May-2013 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301104.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301896.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Regulated agreements Mgmt For For O.4 Allocation of income and dividend Mgmt For For O.5 Renewal of term of Mr. Daniel Bernard as Mgmt For For Board member O.6 Renewal of term of Mr. Bernard Liautaud as Mgmt For For Board member O.7 Renewal of term of Mr. Pierre Pringuet as Mgmt For For Board member O.8 Authorization for the implementation of a Mgmt For For share repurchase program allowing the Company to repurchase its own shares for an 18-month period within the limit of a maximum number of shares equal to 10% of share capital, for a maximum total amount of EUR 970 million at a maximum price of EUR 55.00 per share E.9 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to cancel shares repurchased by the Company under share repurchase programs E.10 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to carry out within the limit of 1% of capital, the allocation of performance shares existing or to be issued (and, in this case carrying full waiver by shareholders of their preferential subscription rights in favor of allocation beneficiaries) to employees of the staff and corporate officers of the Company and French and foreign subsidiaries E.11 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO Agenda Number: 704389685 -------------------------------------------------------------------------------------------------------------------------- Security: P25625107 Meeting Type: OGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CLP256251073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To vote regarding the annual report and the Mgmt For For financial statements from the 2012 fiscal year, to take cognizance of the situation of the company and the reports from the outside auditors 2 Dividend policy and distribution Mgmt For For 3 Designation of outside auditors Mgmt For For 4 Compensation of members of the board of Mgmt For For directors 5 Annual management report from the committee Mgmt For For of directors, compensation of its members and expense budget for the functioning of that committee 6 Appointment of risk rating agencies Mgmt For For 7 Account regarding the related party Mgmt Abstain Against transactions that are referred to in title XVI of law number 18,046 8 Other matters of corporate interest that Mgmt Against Against are within the authority of the general meeting -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 704326897 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315073.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315101.pdf 1 Adoption of Directors' Report, Audited Mgmt For For Financial Statements and Auditors' Report 2 Declaration of Final Dividend: To declare a Mgmt For For final 1-tier dividend of SGD 0.01625 per share for the year ended 31 December 2012 3 Approval of Directors' Fees Mgmt For For 4.i Re-election of Mr Sunil Tissa Amarasuriya Mgmt For For as Director 4.ii Re-election of Professor Tan Kong Yam as Mgmt For For Director 5.i Re-election of Mr Lim Ming Yan as Director Mgmt For For 5.ii Re-election of Mr Ng Kee Choe as Director Mgmt For For 5.iii Re-election of Mr Bob Tan Beng Hai as Mgmt For For Director 6 Re-appointment of Messrs KPMG LLP as Mgmt For For Auditors and authorise the Directors to fix the Auditors' remuneration 7 Authority for Directors to issue shares and Mgmt For For to make or grant instruments pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore 8 Authority for Directors to grant awards, Mgmt Against Against and to allot and issue shares, pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 9 Authority for Directors to allot and issue Mgmt For For shares pursuant to the CapitaMalls Asia Dividend Reinvestment Scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD Agenda Number: 704326885 -------------------------------------------------------------------------------------------------------------------------- Security: Y1122V105 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1Z05950543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315109.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0315/LTN20130315077.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. 1 Renewal of the Share Purchase Mandate Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 704284176 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU. 1 Report on the activities of the company in Non-Voting the past year (not subject to vote) 2 Presentation of the audited Annual Report Mgmt For For for approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations 3 Board recommendations regarding the Mgmt For For distribution of profit, including declaration of dividends 4.a Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Supervisory Board remuneration for 2013 4.b Proposals from the Supervisory Board or the Mgmt For For shareholder: Approval of the Remuneration Policy for the Supervisory Board and the Executive Board of Carlsberg A/S, including general guidelines for incentive programmes for the Executive Board 5.a Election of member to the Supervisory Mgmt For For Board: Re-election of Flemming Besenbacher 5.b Election of member to the Supervisory Mgmt For For Board: Re-election of Jess Soderberg 5.c Election of member to the Supervisory Mgmt For For Board: Re-election of Per Christian Ohrgaard 5.d Election of member to the Supervisory Mgmt For For Board: Re-election of Lars Stemmerik 5.e Election of member to the Supervisory Mgmt For For Board: Re-election of Richard Burrows 5.f Election of member to the Supervisory Mgmt For For Board: Re-election of Cornelis (Kees) Job van der Graaf 5.g Election of member to the Supervisory Mgmt For For Board: Re-election of Donna Cordner 5.h Election of member to the Supervisory Mgmt For For Board: Re-election of Elisabeth Fleuriot 5.i Election of member to the Supervisory Mgmt For For Board: Re-election of Soren-Peter Fuchs Olesen 5.j Election of member to the Supervisory Mgmt For For Board: Nina Smith 6 Appointment of one auditor to audit the Mgmt For For accounts for the current year: KPMG Statsautoriseret Revisionspartnerselskab be re-elected CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION TO VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 704330428 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 23-Apr-2013 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300795.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301199.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Renewal of term of Mr. Sebastien Bazin as Mgmt For For Board member O.5 Renewal of term of Mr. Thierry Breton as Mgmt For For Board member O.6 Renewal of term of Mr. Charles Edelstenne Mgmt For For as Board member O.7 Renewal of term of Mrs. Anne-Claire Mgmt For For Taittinger as Board member O.8 Authorization granted for an 18-month Mgmt For For period to the Board of Directors to trade in Company's shares E.9 Amendment to Article 20 of the Bylaws Mgmt For For E.10 Authorization granted for a 24-month period Mgmt For For to the Board of Directors to reduce share capital by cancellation of shares E.11 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights for a maximum nominal amount of Euros five hundred (500) million E.12 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through a public offer for a maximum nominal amount of Euros ninety (90) million E.13 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and securities giving access to capital, as well as securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code for a maximum nominal amount of Euros ninety (90) million E.14 Delegation of powers granted for a 26-month Mgmt For For period to the Board of Directors to issue shares and/or securities giving access to capital within the limit of 10% of capital, in consideration for in-kind contributions granted to the Company E.15 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares and/or securities giving access to capital with cancellation of preferential subscription rights, in case of public exchange offer initiated by the Company on securities of another company for a maximum nominal amount of Euros ninety (90) million E.16 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to increase share capital by incorporating reserves, profits or premiums for a maximum nominal amount of Euros five hundred (500) million E.17 Delegation of authority granted for a Mgmt For For maximum period of 26 months to the Board of Directors to increase share capital with cancellation of preferential subscription rights in favor of members of a company savings plan for a maximum nominal amount of Euros thirty-five (35) million -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 704330454 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 22-Apr-2013 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300789.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0401/201304011301068.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301064.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Regulated agreement: Partnership agreement Mgmt For For entered in with Mercialys O.5 Regulated agreement: current account Mgmt For For overdraft agreement entered in with Mercialys O.6 Regulated agreement: addendum to the loan Mgmt For For and current account overdraft agreement entered in with Monoprix O.7 Renewal of term of Mr. Henri Giscard Mgmt For For d'Estaing as Board member O.8 Renewal of term of Mr. Marc Ladreit de Mgmt Against Against Lacharriere as Board member O.9 Renewal of term of Mr. Jean-Charles Naouri Mgmt Against Against as Board member O.10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For Board member O.11 Renewal of term of the company Matignon Mgmt For For Diderot as Board member O.12 Renewal of term of Mr. Pierre Giacometti as Mgmt Against Against Censor O.13 Authorization for the Company to repurchase Mgmt For For its own shares E.14 Delegation of authority granted to the Mgmt For For Board of Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or existing shares of any company in which it owns directly or indirectly more than 50% of the capital or debt securities while maintaining preferential subscription rights E.15 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or existing shares of any company in which it owns directly or indirectly more than 50% of the capital or debt securities with cancellation of preferential subscription rights in case of public offers E.16 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue shares or securities entitling to the allotment of new or existing shares of the Company or existing shares of any company in which it owns directly or indirectly more than 50% of the capital or debt securities with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Authorization granted to the Board of Mgmt Against Against Directors to set the issue price for issuances carried out without preferential subscription rights according to the terms established by the General Meeting pursuant to Article L.225-136 of the Commercial Code E.18 Authorization granted to the Board of Mgmt Against Against Directors to increase the amount of the initial issuance in case of capital increases carried out with or without preferential subscription rights E.19 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.20 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue shares or securities giving access to capital in case of public offer initiated by Casino, Guichard-Perrachon on shares of another listed company with cancellation of preferential subscription rights E.21 Delegation of powers granted to the Board Mgmt For For of Directors within the limit of 10% of capital of the Company to issue shares or securities giving access to capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.22 Overall limitation of financial Mgmt For For authorization granted to the Board of Directors E.23 Authorization for any company which owns Mgmt Against Against more than 50% of capital of the company Casino, Guichard-Perrachon to issue securities of the issuing company entitling to the allotment of existing shares of the Company E.24 Authorization to grant share purchase Mgmt Against Against options to staff members of the Company and to staff members, and corporate officers of affiliated companies E.25 Authorization to grant share subscription Mgmt Against Against options to staff members of the Company, and to staff members and corporate officers of affiliated companies E.26 Authorization granted to the Board of Mgmt Against Against Directors to allocate free shares of the Company to staff members of the Company, and to staff members and corporate officers of affiliated companies E.27 Authorization granted to the Board of Mgmt For For Directors to increase capital or sell treasury shares to employees E.28 Merger by absorption of the company Chamer Mgmt For For E.29 Merger by absorption of the company Mgmt For For Minahouet E.30 Merger by absorption of the company Mgmt For For Orgecourt E.31 Acknowledgement of the capital increase as Mgmt For For a result of the aforementioned mergers and amendment to Article 6 of the bylaws E.32 Authorization to reduce share capital by Mgmt For For cancellation of treasury shares E.33 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 704578395 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt For For Directors and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 704515141 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of the local unsecured Non-Voting convertible corporate bonds B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD0.7 per share B3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend: 70 for 1,000 SHS held B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the rules of election of Mgmt For For directors B6 The proposal of long-term capital injection Mgmt For For B7.1 The Election of the Director: Hong, Mgmt For For Min-Hong B7.2 The Election of the Director: Huang, Mgmt For For Qing-Yuan B7.3 The Election of the Director: Guo, Mgmt For For Ming-Jian B8 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 704378428 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021194.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021166.pdf 1(a) To re-elect CAI Jianjiang as a Director Mgmt For For 1(b) To re-elect FAN Cheng as a Director Mgmt For For 1(c) To re-elect Peter Alan KILGOUR as a Mgmt For For Director 1(d) To re-elect Irene Yun Lien LEE as a Mgmt For For Director 1(e) To re-elect WONG Tung Shun Peter as a Mgmt For For Director 2 To reappoint KPMG as auditors and to Mgmt For For authorise the Directors to fix their Remuneration 3 To grant a general mandate for share Mgmt For For repurchase 4 To grant a general mandate to the Directors Mgmt Against Against to issue and dispose of additional shares in the Company 5 To approve the proposed change of name of Mgmt For For the Company -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704284380 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 21-Mar-2013 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report by the chief Mgmt For For executive officer, including the company's financial statements, report of changes in financial situation and variations of capital stock, and presentation of the report by the board of directors, for the fiscal year 2012, as required by the Mexican securities market law (Ley Del Mercado de Valores); and discussion and approval of such reports, after hearing the opinion of the board of directors as to the reports by the chief executive officer and the audit and corporate practices committee, the report of accounting principles adopted, and the report on the review of the company's tax situation II Resolution on allocation of profits Mgmt For For III Proposal to increase the capital stock of Mgmt For For the company in its variable portion through: (A) capitalization of retained earnings; and (B) issuance of treasury shares in order to preserve the rights of current note holders pursuant to the company's issuance of convertible notes prior IV Appointment of directors, members and Mgmt Against Against president of the audit, corporate practices and finance committees V Compensation of the members of the board of Mgmt For For directors and of the audit, corporate practices and finance committee VI Appointment of delegates to formalize the Mgmt For For resolutions adopted at the meeting -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704282362 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 21-Mar-2013 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolution on the proposal by the board of Mgmt For For directors to issue convertible notes pursuant to article 210 BIS of the Mexican General Law of Credit Instruments and Operations (Ley General De Titulos Y Operaciones De Credito), which would be placed through (a) a tender and exchange offer for the convertible notes currently outstanding issued by the company that were offered outside of Mexico on March 2010 (due 2015), March 2011 (due 2016) and March 2011 (due 2018) and/or, if applicable (b) their placement among public investors, using the proceeds to pay and cancel the corresponding currently outstanding convertible notes. The proposal includes the authorization to make use of all or part of the shares currently held in treasury underlying the conversion rights of the currently outstanding convertible notes, as these are CONTD CONT CONTD substituted or redeemed, with the Non-Voting purpose of holding the shares in treasury and using them to ensure the conversion of the new convertible notes, under article 210 BIS of the Mexican general law of credit instruments and operations, without the need to increase the capital stock nor issue additional common shares 2 Appointment of the delegate or delegates to Mgmt For For formalize the approved resolutions -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 704155161 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 20-Nov-2012 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To broadly inform the shareholders, in Mgmt For For accordance with the terms of circular number 601 from the superintendency of securities and insurance, of the purchase of the operations of Carrefour in Columbia 2 To increase the share capital by up to an Mgmt For For amount equivalent in CLP to USD 1,500,000,000 or by the amount that the general meeting definitively decides, for the purpose of refinancing, in whole or in part, the debt assumed by the company based on the purchase of the operations of Carrefour in Columbia, which will be settled and paid in as is determined by the general meeting 3 If the capital increase referred to above Mgmt Against Against is approved, to allocate a part of the shares corresponding to that capital increase to employee compensation plans of the company or its affiliates, in accordance with the terms of article 24 of law number 18,046, the share corporations law 4 If the capital increase mentioned above is Mgmt For For approved, to amend the permanent articles of the bylaws, in relation to the capital and to the shares of the company, and to amend, replace and or add the transitory articles of the bylaws of the company that are necessary due to the capital increase and in accordance with the resolutions that are passed by the general meeting 5 To pass the other resolutions that are Mgmt For For necessary to make the amendment of the bylaws that is resolved on by the general meeting effective and to formalize it -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 704442196 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To modify article nineteenth of the bylaws Mgmt No vote 2 To adopt all other agreements required in Mgmt No vote relation to the matters to be discussed -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 704410707 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Examination of the situation of the company Mgmt For For and of the reports from the outside auditing firm, and the approval of the annual report, balance sheet and financial statements for the fiscal year that ended on December 31, 2012, and of the report from the outside auditing firm for the same fiscal year 2 Distribution of profit from the 2012 fiscal Mgmt For For year and payment of dividends, with the board of directors proposing a payment of CLP 20.59906 per share and that this payment be made from May 15, 2013 3 Presentation of the dividend policy Mgmt For For 4 Establishment of compensation for the Mgmt For For members of the board of directors for 2013, 5 Election of members of the board of Mgmt Against Against directors 6 Establishment of the compensation for the Mgmt For For members of the committee of directors and expense budget for its operation and that of its advisors for 2013 7 Information regarding the expenses of the Mgmt Abstain Against board of directors and of the committee of directors during the 2012 fiscal year 8 Designation of an outside auditing firm for Mgmt For For 2013 9 Designation of risk rating agencies for Mgmt For For 2013 10 To present the matters examined by the Mgmt Abstain Against committee of directors and the resolutions passed by the board of directors to approve the related party transactions that are referred to in article 146, et seq., of the share corporations law, with a mention of the members of the board of directors to approve them 11 Information regarding the activities Mgmt Abstain Against conducted and annual term in office of the committee of directors for 2012, and of the proposals from the committee of directors that were not accepted by the board of directors 12 Designation of a periodical in which the Mgmt For For legal notices will be published 13 In general, to deal with any other matters Mgmt Against Against of corporate interest that are appropriate for an annual general meeting of shareholders in accordance with the law CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 11:00 TO 09:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 704578650 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 704354416 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To approve the remuneration report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To reappoint Sir Roger Carr Mgmt For For 5 To reappoint Sam Laidlaw Mgmt For For 6 To reappoint Phil Bentley Mgmt For For 7 To reappoint Margherita Della Valle Mgmt For For 8 To reappoint Mary Francis Mgmt For For 9 To reappoint Mark Hanafin Mgmt For For 10 To reappoint Lesley Knox Mgmt For For 11 To reappoint Nick Luff Mgmt For For 12 To reappoint Ian Meakins Mgmt For For 13 To reappoint Paul Rayner Mgmt For For 14 To reappoint Chris Weston Mgmt For For 15 To reappoint the auditors Mgmt For For 16 To authorise the directors to determine the Mgmt For For auditors remuneration 17 Authority for political donations and Mgmt For For political expenditure in the European Union 18 Authority to allot shares Mgmt For For 19 Authority to disapply pre-emption rights Mgmt For For 20 Authority to purchase own shares Mgmt For For 21 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC Agenda Number: 704069029 -------------------------------------------------------------------------------------------------------------------------- Security: Q2227T101 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: AU000000CRF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4 ), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Director-Mr Clive Appleton Mgmt For For 2.b Election of Director-Dr Bob Edgar Mgmt For For 2.c Election of Director-Mr Timothy (Tim) Mgmt For For Hammon 2.d Election of Director-Mr Charles Macek Mgmt For For 2.e Re-election of Director-Mr Fraser MacKenzie Mgmt For For 2.f Election of Director-Ms Debra Stirling Mgmt For For 3 Non-binding advisory vote on the Mgmt For For Remuneration Report 4 Approval of proposed equity grant to CEO Mgmt For For pursuant to Centro Retail Australia Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC Agenda Number: 704209964 -------------------------------------------------------------------------------------------------------------------------- Security: Q2227T101 Meeting Type: EGM Meeting Date: 22-Jan-2013 Ticker: ISIN: AU000000CRF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (a) the name of Centro Retail Limited Mgmt For For is changed to Federation Limited; and (b) the constitution of Centro Retail Limited is amended to reflect the change of name, with effect from when the Australian Securities and Investments Commission alters the details of the registration in accordance with the Corporations Act 2001 (Cth) -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 704316389 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K117 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 163804 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the minutes of the annual general Mgmt For For shareholders' meeting no. 1/2012 2 To acknowledge the report on the company's Mgmt Abstain Against operating results for the year 2012 3 To approve the statements of financial Mgmt For For position and the statements of income for the year ended December 31, 2012 4 To acknowledge the interim dividend payment Mgmt Abstain Against during the year 2012 5 To approve the appropriation of profit and Mgmt For For annual dividend payment for the year 2012 6.1 To appoint director to replace directors Mgmt For For who retire by rotation: Mr. Min Tieanworn 6.2 To appoint director to replace directors Mgmt For For who retire by rotation: Mr. Chingchai Lohawatanakul 6.3 To appoint director to replace directors Mgmt For For who retire by rotation: Mr. Adirek Sripratak 6.4 To appoint director to replace directors Mgmt For For who retire by rotation: Dr. Chaiyawat Wibulswasdi 6.5 To appoint director to replace directors Mgmt For For who retire by rotation: Mr. Pong Visedpaitoon 7 To approve the remuneration of the Mgmt For For directors for the year 2013 8 To appoint the company's auditors and fix Mgmt For For the remuneration for the year 2013 9 To respond to the queries Non-Voting -------------------------------------------------------------------------------------------------------------------------- CHEMICAL WORKS OF RICHTER GEDEON PLC, BUDAPEST Agenda Number: 704350975 -------------------------------------------------------------------------------------------------------------------------- Security: X3124R133 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: HU0000067624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Draft report on the 2012 business Mgmt For For activities of the Richter Group and presentation of the consolidated report prepared in accordance with the IFRS 2 Report of the auditor on the draft Mgmt For For consolidated report 3 Report of the supervisory board including Mgmt For For the report of the audit board on the draft consolidated report 4 Approval of the draft 2012 consolidated Mgmt For For report 5 Report of the board of directors on the Mgmt For For 2012 business activities of the company and presentation of the draft annual report prepared in accordance with the accounting act 6 Report of the auditor Mgmt For For 7 Report of the supervisory board including Mgmt For For the report of the audit board 8 Resolution on the determination and Mgmt For For allocation of the 2012 after tax profit declaration of dividends for the 2012 business year on the common shares 9 Approval of the 2012 draft annual report of Mgmt For For the company prepared in accordance with the accounting act, including the 2012 balance sheet 10 Corporate governance report Mgmt For For 11 Decision on the split of the nominal value Mgmt For For of the common shares from HUF 1000 to HUF 100 and related amendments to the company's statutes 12 Other amendments to the company's statutes Mgmt For For 13 Authorization to the board of directors for Mgmt For For the purchase of own shares of the company 14 Election of members of the board of Mgmt For For directors 15 Resolution on the remuneration of the Mgmt For For members of the board of directors 16 Resolution on the remuneration of the Mgmt For For members of the supervisory board 17 Election of the company's statutory auditor Mgmt For For 18 Resolution on the remuneration of the Mgmt For For company's statutory auditor 19 Miscellaneous Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN201304081050.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408962.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For Director 3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against Director 3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt Against Against Director 3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For 3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For Director 3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For Director 3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For Director 3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For Director 4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against of Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For of Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against of Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031303.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS THANK YOU. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For 3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against Director 3.3 To elect Mr. Andrew John Hunter as Director Mgmt Against Against 3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt Against Against Director 3.5 To elect Mr. Frank John Sixt as Director Mgmt Against Against 4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company 5.2 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.3 To extend the general mandate granted to Mgmt Against Against the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175851 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421083.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421073.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510720.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510694.pdf 1 The 2012 report of Board of Directors Mgmt For For 2 The 2012 report of Board of Supervisors Mgmt For For 3 The 2012 final financial accounts Mgmt For For 4 The 2012 profit distribution plan Mgmt For For 5 Budget of 2013 fixed assets investment Mgmt For For 6 The appointment of external auditors for Mgmt For For 2013 7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For Executive Director of the Bank 7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For Independent Non-executive Director of the Bank 7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For Non-executive Director of the Bank 7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For Executive Director of the Bank 7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For Director of the Bank 7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt Against Against as an Independent Non-executive Director of the Bank 7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For Yee as an Independent Non-executive Director of the Bank 7.8 Appointment of Mr. Wim Kok as an Mgmt For For Independent Non-executive Director of the Bank 7.9 Appointment of Mr. Murray Horn as an Mgmt For For Independent Non-executive Director of the Bank 7.10 Appointment of Mr. Xu Tie as a Mgmt For For Non-executive Director of the Bank 7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For Non-executive Director of the Bank 7.12 Terms of office of proposed Directors Mgmt For For 8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For shareholder representative Supervisor of the Bank 8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For shareholder representative Supervisor of the Bank 8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For shareholder representative Supervisor of the Bank 8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For external Supervisor of the Bank 8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For External Supervisor of the Bank 9 Issuance of write-down type eligible Mgmt For For capital instruments in the amount of up to RMB60 billion by the end of 2015 10 Revisions to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703943109 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 10-Jul-2012 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 992492 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0524/LTN20120524197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0620/LTN20120620191.pdf 1 To consider and approve the election of Mr. Mgmt For For Yang Mingsheng as an executive director of the fourth session of the board of directors of the company 2 To consider and approve the election of Mr. Mgmt For For Wan Feng as an executive director of the fourth session of the board of directors of the company 3 To consider and approve the election of Mr. Mgmt For For Lin Dairen as an executive director of the fourth session of the board of directors of the company 4 To consider and approve the election of Ms. Mgmt For For Liu Yingqi as an executive director of the fourth session of the board of directors of the company 5 To consider and approve the election of Mr. Mgmt For For Miao Jianmin as a non-executive director of the fourth session of the board of directors of the company 6 To consider and approve the election of Mr. Mgmt For For Zhang Xiangxian as a non-executive director of the fourth session of the board of directors of the company 7 To consider and approve the election of Mr. Mgmt For For Wang Sidong as a non-executive director of the fourth session of the board of directors of the company 8 To consider and approve the election of Mr. Mgmt For For Sun Changji as an independent director of the fourth session of the board of directors of the company 9 To consider and approve the election of Mr. Mgmt For For Bruce Douglas Moore as an independent director of the fourth session of the board of directors of the company 10 To consider and approve the election of Mr. Mgmt For For Anthony Francis Neoh as an independent director of the fourth session of the board of directors of the company 11 To consider and approve the election of Ms. Mgmt For For Xia Zhihua as a shareholder representative supervisor of the fourth session of the supervisory committee of the company 12 To consider and approve the election of Mr. Mgmt For For Shi Xiangming as a shareholder representative supervisor of the fourth session of the supervisory committee of the company 13 To consider and approve the election of Mr. Mgmt For For Tang Jianbang as an Independent Director of the fourth session of the Board of Directors of the Company 14 To consider and approve the election of Mr. Mgmt For For Luo Zhongmin as an External Supervisor of the fourth session of the Supervisory Committee of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704218660 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 19-Feb-2013 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1223/LTN20121223023.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1223/LTN20121223027.pdf 1 To consider and approve the appointment of Mgmt For For auditors of the Company for the year 2013 2 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Articles: 10, 157, 158, 211, 212, 213, 214 3 To consider and approve the proposed Mgmt For For amendments to the Procedural Rules for the Board of Directors Meetings of the Company: Articles: 39, 40, 45 -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704488813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417298.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417292.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year 2012 3 To consider and approve the financial Mgmt For For report of the Company for the year 2012 4 To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2012 5 To consider and approve the remuneration of Mgmt For For the Directors and Supervisors of the Company 6 To consider and approve the remuneration of Mgmt For For the auditors of the Company for the year 2012 7 To consider and approve the appointment of Mgmt For For the auditors of the Company for the year 2013 8 To consider and approve the cap amounts in Mgmt For For respect of the framework agreement for daily connected transactions between the Company and China Guangfa Bank Co., Ltd 9 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Article 218 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RES. NO.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 704353008 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327435.PDF AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327425.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Li Yue as director of the Mgmt For For Company 3.ii To re-elect Mr. Xue Taohai as director of Mgmt For For the Company 3.iii To re-elect Madam Huang Wenlin as director Mgmt For For of the Company 4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For and PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) as the auditors of the Company and its subsidiaries for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors of the Company to fix their remuneration 5 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 5 as set out in the AGM Notice 6 To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital in accordance with ordinary resolution number 6 as set out in the AGM Notice 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to issue, allot and deal with shares by the number of shares repurchased in accordance with ordinary resolution number 7 as set out in the AGM Notice -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 704530701 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "B71.1 TO B7111 AND B72.1 TO B72.3". THANK YOU. A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of the local unsecured Non-Voting convertible corporate bonds A4 The revision to the rules of the board Non-Voting meeting A5 The proposal of merger Non-Voting A6 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD0. 4 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend:10 for 1,000 SHS held B4 The revision to the articles of Mgmt For For Incorporation B5 The revision to the procedures of Monetary Mgmt For For loans B6 The revision to the procedures of Mgmt For For Endorsement and guarantee B71.1 Election of Director: Tsou, Jo-Chi, Mgmt For For Representative of Ministry of Economic Affairs R.O.C/Shareholder No. Y00001 B71.2 Election of Director: Liou, Ming-Jong, Mgmt For For Representative of Ministry of Economic Affairs R.O.C/Shareholder No.Y00001 B71.3 Election of Director: Ou, Jerry J.R., Mgmt For For Representative of Ministry of Economic Affairs R.O.C/Shareholder No. Y00001 B71.4 Election of Director: Sung, Jyh-Yuh, Mgmt For For Representative of Ever Wealthy International Corporation B71.5 Election of Director: Lee, Kin-Tsau, Mgmt For For Representative of Gau Ruei Investment Corporation B71.6 Election of Director: Liu, Jih-Gang, Mgmt For For Representative of Chiun Yu Investment Corporation B71.7 Election of Director: Wei, Chao-Chin, Mgmt For For Representative of China Steel Labor Union/ Shareholder No. X00012 B71.8 Election of Director: Weng, Cheng-I, Mgmt For For Representative Hung Kao Investment Corporation/ Shareholder No. V05147 B71.9 Election of independent Director: Lee, Mgmt For For Shen-Yi / Shareholder No. W43207 B7110 Election of independent Director: Chang, Mgmt For For Juu-En / Shareholder No. G02666 B7111 Election of independent Director: Liang, Mgmt For For Ting-Peng / Shareholder No. G01451 B72.1 Election of Supervisor: Su, Ming-Te, Mgmt For For Representative of Hsin Kuang Steel Co., Ltd / Shareholder No. F13450 B72.2 Election of Supervisor: Deng, Andrew / Mgmt For For Shareholder No. W43208 B72.3 Election of Supervisor: Cheng, I-Lin / Mgmt For For Shareholder No. D35636 B8 The proposal to release non-competition Mgmt For For restriction on the supervisors (If elected for the 15th supervisor), Mr. Ming-de, Su from holding the same position of the related companies PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT RESOLUTION B71.6 AND RECEIPT OF ADDITIONAL TEXT IN RES. B.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 704571997 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 Business Report Non-Voting A.2 The 2012 Audit Committee's Report Non-Voting A.3 Report on the amount of adjustment to Non-Voting retained earnings available for distribution and the amount appropriated into special reserve after adoption of IFRSs A.4 The Amendments to "Ethical Corporate Non-Voting Management Best Practice Principles" A.5 Report on regulations regarding the same Non-Voting person or the same affiliate who intends to aggregately possess more than the designated amount of voting shares from the same FHC B.6 The 2012 Financial Reports Mgmt For For B.7 The Earnings Distribution Plan of the Year Mgmt For For 2012: (cash dividend of TWD 0.71 per share, stock dividend of 70 shares per 1,000 share s from retained earnings subject to 20pct withholding tax) C.8 The Amendments to "The Rules of Procedure Mgmt For For for Shareholder Meetings" C.9 The Amendments to "Procedure for the Mgmt For For Acquisition or Disposal of Assets" C.10 The Amendments to Part of "The Article of Mgmt For For Incorporation" C.11 The Increase of Capital by NTD Mgmt For For 9,625,298,320 and Issuance of New Shares of 962,529,832 at Par Value of NTD 10 Per Share to Enhance the Funding and Operations Capability of the Company C.12 The Release of the Restriction of Mgmt For For Non-Compete for Some Members of the Board of Directors D Questions and Motions Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 704595769 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Streamline Business Mgmt For For Lines, Adopt Reduction of Liability System for All Directors and All Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 704336709 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150269, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 Approval of annual report and the annual Mgmt For For financial statements of the Chocoladenfabriken Lindt and Spruengli Ag as well as the consolidated financial statements of the Lindt and Spruengli group for the fiscal year 2012 2 Discharge of the board of directors Mgmt For For 3.1 Appropriation of retained earnings of the Mgmt For For Chocoladenfabriken Lindt and Spruengli Ag 3.2 Conversion of reserves from the Mgmt For For contribution of capital and distribution of dividend 4.1 Re-election of Mr. Kurt Widmer of the board Mgmt Against Against of directors 4.2 Re-election of Mr. Rudolf K. Spruengli of Mgmt Against Against the board of directors 5 Re-election of the auditors Mgmt For For PricewaterhouseCoopers Ag, Zurich 6 Reduction of share and participation Mgmt For For capital 7 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- CHRISTIAN DIOR SA Agenda Number: 704062253 -------------------------------------------------------------------------------------------------------------------------- Security: F26334106 Meeting Type: MIX Meeting Date: 26-Oct-2012 Ticker: ISIN: FR0000130403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 012/0919/201209191205809.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/1005/201210051205930.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended April 30, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended April 30, 2012 O.3 Approval of regulated agreements Mgmt Against Against O.4 Allocation and distribution of income Mgmt For For O.5 Authorization to the Board of Directors to Mgmt For For trade company's shares E.6 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases by incorporation of profits, premiums, reserves and others E.7 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of shares E.8 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases by issuing shares while maintaining shareholders' preferential subscription rights E.9 Delegation of authority granted to the Mgmt Against Against Board of Directors to carry out shared capital increases under a public exchange offer without shareholders 'preferential subscription rights E.10 Delegation of authority to the Board of Mgmt Against Against Directors to carry out shared capital increases without preferential subscription rights by private placement for the benefit of qualified investors or a restricted circle of investors E.11 Authorization to be granted to the Board of Mgmt Against Against Directors to set the price of issuances of shares or securities when increasing capital without shareholders' preferential subscription rights within the limit of 10% of capital per year E.12 Delegation of authority to the Board of Mgmt Against Against Directors to carry out increase of the amount of issuances in case of oversubscription E.13 Delegation of authority granted to the Mgmt Against Against Board of Directors to carry out capital increases, in consideration for contributions of securities under a public exchange offer initiated by the Company E.14 Delegation of authority granted to the Mgmt Against Against Board of Directors to carry out capital increases, in consideration for in-kind contributions granted to the Company E.15 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases to the benefits of employees of the company's savings plan E.16 Setting an overall limitation for capital Mgmt For For increases decided under delegations of competencies E.17 Authorization granted to the Board of Mgmt Against Against Directors to carry out allocation of free shares to employees and directors E.18 The shareholders' meeting resolves to set Mgmt For For the age limit for the term of chief executive officer and executive vice presidents to 70 years and to amend accordingly article number 15 of the bylaws. The shareholders' meeting resolves to change the opening date and the end date of the company fiscal year from July 1st to June 30 and to amend Article number 24 of the bylaws, as follows: Article 24 fiscal year: the fiscal year shall commence on July 1st and end on June 30 of every year CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND CHANGE IN TEXT OF RES. 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704574955 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Change in Business Strategy 4 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Withdrawal from Nuclear Power Generation 5 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Limitation on Investment and Debt Guarantee 6 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Implementation of Disclosure of Donation, Financial Assistance, and Compensation 7 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Establishment of Committee on Nuclear Power Plant Decommissioning 8 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Plutonium Management 9 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Basic Policy for Countermeasure Against Earthquake and Tsunami -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704301148 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 704562025 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The revision to the rules of the board Non-Voting meeting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 4.6295 per share B.3 The proposed cash distribution from capital Mgmt For For account : TWD 0.7205 per share B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the procedures of monetary Mgmt For For loans B.7 The revision to the procedures of Mgmt For For endorsement and guarantee B.8.1 Re-election of the director: Yen-Sung Lee Mgmt For For (Representative of MOTC) B.8.2 Re-election of the director: Mu-Piao Shih Mgmt For For (Representative of MOTC) B.8.3 Re-election of the director: Yu-Fen Hong Mgmt For For (Representative of MOTC) B.8.4 Re-election of the director: Jih-Chu Lee Mgmt For For (Representative of MOTC) B.8.5 Re-election of the director: Gordon S. Chen Mgmt For For (Representative of MOTC) B.8.6 Re-election of the director: Yi-Bing Lin Mgmt For For (Representative of MOTC) B.8.7 Re-election of the director: Su-Ghen Huang Mgmt For For (Representative of MOTC) B.8.8 Re-election of the director: Shih-Peng Tsai Mgmt For For (Representative of MOTC) B.8.9 Re-election of the independent director: Mgmt For For Chung-Yu Wang B8.10 Re-election of the independent director: Mgmt For For Zse-Hong Tsai B8.11 Re-election of the independent director: Mgmt For For Rebecca Chung-Fern Wu B8.12 Re-election of the independent director: Mgmt For For Tain-Jy Chen B8.13 Re-election of the independent director: Mgmt For For Yun-Tsai Chou B.9.1 The proposal to release non-competition Mgmt For For restriction on the director: Tain-Jy Chen B.9.2 The proposal to release non-competition Mgmt For For restriction on the director: Jih-Chu Lee (Representative of MOTC) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF NAMES IN RESOLUTIONS B.8.1 TO B.9.2 AND CHANGE IN THE TEXT OF THE RESOLUTION IN RESOLUTION NO. B.9.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIA DE BEBIDAS DAS AMERICAS-AMBEV, SAO PAULO Agenda Number: 704372983 -------------------------------------------------------------------------------------------------------------------------- Security: P0273S127 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRAMBVACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM III ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. I Analysis of the management accounts, with Non-Voting examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2012 II Allocation of the net profits for the Non-Voting fiscal year and ratification of the distribution of interest on own capital and dividends approved by the board of directors at meetings held on February 17, 2012, May 30, 2012, September 18, 2012, December 14, 2012 and February 25, 2013 III Election of the members of the company's Mgmt For For fiscal council and their respective alternates IV Ratification of the amounts paid out as Non-Voting compensation to the management of the company during the fiscal year of 2012 and establishing the overall compensation of the management and members of the fiscal council for the fiscal year of 2013 -------------------------------------------------------------------------------------------------------------------------- CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704016624 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 29-Aug-2012 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM A ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Change in the membership of the board of Mgmt For For directors, as a result of a resignation B Voting instructions for the representatives Non-Voting of Companhia Energetica De Minas Gerais at the extraordinary general meetings of CEMIG Distribuicao S.A. and CEMIG Geracao E Transmissao S.A. to be held on the same date as this general meeting, if the membership of the board of directors of CEMIG is changed -------------------------------------------------------------------------------------------------------------------------- CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704370927 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU. 1 Examination, discussion and vote on the Non-Voting management report and financial statements for the fiscal year that ended on December 31, 2012, as well as the respective complementary documents 2 Allocation of the net profit from the 2012 Non-Voting fiscal year, in the amount of BRL 4,271,685 and of the accumulated profit balance of BRL 120,930,000 3 Determination of the form and date of Non-Voting payment of the dividend, in the amount of BRL 2,918,107 4 Election of the full and alternate members Mgmt For For of the fiscal council and establishment of their remuneration 5 Election of the full and alternate members Mgmt For For of the board of directors, as a result of the resignation 6 To set the remuneration of the company Non-Voting administrators CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 703984749 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 05-Sep-2012 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 935366 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 The board of directors proposes that the Mgmt No vote general meeting, having taken note of the reports of the auditors, approve the consolidated financial statements of the group, the financial statements of the company and the director's report for the business year ended 31 March 2012 1.2 The board of directors proposes that the Mgmt No vote 2012 compensation report as per pages 46 to 52 of the annual report and accounts 2012 be ratified (non-binding consultative vote) 2 Approve allocation of income and dividends Mgmt No vote of CHF 0.55 per A bearer share and CHF 0.055 per B registered share 3 Discharge of the board of directors Mgmt No vote 4.1 Re-election of the board of directors : Mgmt No vote Johann Rupert 4.2 Re-election of the board of directors : Dr Mgmt No vote Franco Cologni 4.3 Re-election of the board of directors : Mgmt No vote Lord Douro 4.4 Re-election of the board of directors : Mgmt No vote Yves-Andre Istel 4.5 Re-election of the board of directors : Mgmt No vote Richard Lepeu 4.6 Re-election of the board of directors : Mgmt No vote Ruggero Magnoni 4.7 Re-election of the board of directors : Mgmt No vote Josua Malherbe 4.8 Re-election of the board of directors : Dr Mgmt No vote Frederick Mostert 4.9 Re-election of the board of directors Mgmt No vote :Simon Murray 4.10 Re-election of the board of directors : Mgmt No vote Alain Dominique Perrin 4.11 Re-election of the board of directors : Mgmt No vote Guillaume Pictet 4.12 Re-election of the board of directors : Mgmt No vote Norbert Platt 4.13 Re-election of the board of directors : Mgmt No vote Alan Quasha 4.14 Re-election of the board of directors : Mgmt No vote Maria Ramos 4.15 Re-election of the board of directors : Mgmt No vote Lord Renwick of Clifton 4.16 Re-election of the board of directors : Mgmt No vote Dominique Rochat 4.17 Re-election of the board of directors : Jan Mgmt No vote Rupert 4.18 Re-election of the board of directors : Mgmt No vote Gary Saage 4.19 Re-election of the board of directors : Mgmt No vote Juergen Schrempp 4.20 Re-election of the board of directors : Mgmt No vote Martha Wikstrom 5 Election of the auditors / Mgmt No vote PricewaterhouseCoopers 6 Ad-hoc Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN CAPITALIZATION IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 703936293 -------------------------------------------------------------------------------------------------------------------------- Security: X13765106 Meeting Type: OGM Meeting Date: 06-Jul-2012 Ticker: ISIN: PTCPR0AM0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 20 APR 2012. 1 This item was voted in the general meeting Non-Voting of April 20th 2012 2 Resolve on the proposal for the allocation Mgmt For For of profits 3 Resolve on the general appraisal of the Mgmt For For management and supervision of the Company 4 Resolve on the declaration on the Mgmt For For remuneration policy of the members of the management and supervisory bodies of the Company 5 Resolve on the election of a new director Mgmt Against Against of the Company for the current term-of-office (2009/2012), in view of the resignation submitted 6 Resolve on the disposal of own shares to Mgmt For For employees and members of the management body of the Company and affiliates under "3C Plan", as well as the approval of the respective Regulations 7 Resolve on the disposal of own shares to Mgmt For For employees of the group and members of the management bodies of the Company and affiliates under "ODS Plan" and its Regulations, approved in 2011, and also on the disposal of own shares to execute the stock options granted in 2010 under the "Stock Options Plan - 2004 Regulations" 8 Resolve on the acquisition and disposal of Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 703944644 -------------------------------------------------------------------------------------------------------------------------- Security: X13765106 Meeting Type: EGM Meeting Date: 16-Jul-2012 Ticker: ISIN: PTCPR0AM0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Change and restructure of the company's Mgmt Against Against bylaws taking into consideration the adoption of a monistic model composed by the Administration Board, the Supervisory Board and the External Auditor 2 To resolve on the election of the Mgmt Against Against Administration Board, the Supervisory Board and the Remuneration Board for the term 2012-2014 -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 704389003 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December ("FY") 2012 and the Auditors' Report thereon 2 To declare a final one-tier tax-exempt Mgmt For For ordinary dividend of 8.0 cents per ordinary share ("Final Ordinary Dividend") and a special final one-tier tax-exempt ordinary dividend of 5.0 cents per ordinary share ("Special Final Ordinary Dividend") for FY 2012 3 To approve Directors' Fees of SGD339,846.00 Mgmt For For for FY 2012 (FY 2011: SGD308,000.00) and Audit & Risk Committee Fees of SGD58,750.00 per quarter for the period from 1 July 2013 to 30 June 2014 (period from 1 July 2012 to 30 June 2013: SGD47,500.00 per quarter), with payment of the Audit & Risk Committee Fees to be made in arrears at the end of each calendar quarter 4.a To re-elect the following Director retiring Mgmt For For in accordance with the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Yeo Liat Kok Philip 4.b To re-elect the following Director retiring Mgmt For For in accordance with the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Chan Soon Hee Eric (appointed on 26 July 2012) 5.a To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Kwek Leng Beng 5.b To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Chee Keng Soon 5.c To re-appoint the following Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Foo See Juan 5.d To re-appoint the following Directors Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of the Meeting until the next Annual General Meeting ("AGM"): Mr Tang See Chim 6 To re-appoint KPMG LLP as Auditors and to Mgmt For For authorise the Directors to fix their remuneration 7 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue ordinary shares in the capital of the Company whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require ordinary shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into ordinary shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and (b) (notwithstanding the authority conferred by this Ordinary Resolution may have ceased to be in force) issue ordinary shares in pursuance of any Instrument made or granted by the Directors while this CONTD CONT CONTD Ordinary Resolution was in force; Non-Voting provided that: (1) the aggregate number of ordinary shares to be issued pursuant to this Ordinary Resolution (including ordinary shares to be issued in pursuance of Instruments made or granted pursuant to this Ordinary Resolution but excluding ordinary shares which may be issued pursuant to any adjustments effected under any relevant Instrument) does not exceed 50% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) of this Ordinary Resolution), of which the aggregate number of ordinary shares to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the total number of issued ordinary shares, excluding treasury shares, in the capital of the CONTD CONT CONTD Company (as calculated in accordance Non-Voting with paragraph (2) of this Ordinary Resolution); (2) (subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of ordinary shares that may be issued under paragraph (1) of this Ordinary Resolution, the total number of issued ordinary shares, excluding treasury shares, shall be based on the total number of issued ordinary shares, excluding treasury shares, in the capital of the Company at the time this Ordinary Resolution is passed, after adjusting for: (i) new ordinary shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Ordinary Resolution is CONTD CONT CONTD passed; and (ii) any subsequent bonus Non-Voting issue, consolidation or subdivision of ordinary shares; (3) in exercising the authority conferred by this Ordinary Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Ordinary Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is the earlier 8 That: (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares ("Ordinary Shares") and/or non-redeemable convertible non-cumulative preference shares ("Preference Shares") in the capital of the Company not exceeding in aggregate the Prescribed Limit (as hereinafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereinafter defined), whether by way of: (i) market purchases (each a "Market Purchase") on the SGX-ST; and/or (ii) off-market purchases (each an "Off-Market Purchase") effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated CONTD CONT CONTD by the Directors of the Company as Non-Voting they may, in their absolute discretion, deem fit, which schemes shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws, regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally ("Share Purchase Mandate"); (b) the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next AGM of the Company is held or required by law to be held; (ii) the date on which the authority conferred by the CONTD CONT CONTD Share Purchase Mandate is varied or Non-Voting revoked in general meeting; or (iii) the date on which the purchases or acquisitions of Ordinary Shares and/or Preference Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; (c) in this Resolution: "Prescribed Limit" means in relation to any purchase or acquisition of Ordinary Shares, the number of issued Ordinary Shares representing 10% of the total number of issued Ordinary Shares as at the date of the passing of this Resolution, (excluding any Ordinary Shares held as treasury shares), and in relation to any purchase or acquisition of Preference Shares, the number of issued Preference Shares representing 10% of the total number of issued Preference Shares as at the date of the passing of this Resolution; and "Maximum Price" in relation to CONTD CONT CONTD an Ordinary Share or Preference Share Non-Voting to be purchased (as the case may be) means an amount (excluding brokerage, stamp duties, applicable goods and services tax and other related expenses) not exceeding: (i) in the case of a Market Purchase, 105% of the Average Closing Price of the Ordinary Shares or Preference Shares (as the case may be); and (ii) in the case of an Off-Market Purchase, 120% of the Highest Last Dealt Price of the Ordinary Shares or Preference Shares (as the case may be), where: "Average Closing Price" means the average of the Closing Market Prices of the Ordinary Shares or Preference Shares (as the case may be) over the last five (5) Market Days on the SGX-ST, on which transactions in the Ordinary Shares or Preference Shares were recorded, immediately preceding the day of the Market Purchase by the CONTD CONT CONTD Company, and deemed to be adjusted Non-Voting for any corporate action that occurs after such 5-Market Day period; "Closing Market Price" means the last dealt price for an Ordinary Share or Preference Share (as the case may be) transacted through the SGX-ST's Central Limit Order Book (CLOB) trading system as shown in any publication of the SGX-ST or other sources; "Highest Last Dealt Price" means the highest price transacted for an Ordinary Share or Preference Share (as the case may be) as recorded on the SGX-ST on the Market Day on which there were trades in the Ordinary Shares or Preference Shares immediately preceding the day of the making of the offer pursuant to the Off- Market Purchase; "day of the making of the offer" means the day on which the Company makes an offer for the Off-Market Purchase of Ordinary Shares or CONTD CONT CONTD Preference Shares, as the case may Non-Voting be, from holders of Ordinary Shares or holders of Preference Shares, stating the purchase price (which shall not be more than the Maximum Price for an Off-Market Purchase, calculated on the foregoing basis) for each Ordinary Share or Preference Share, and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and "Market Day" means a day on which the SGX-ST is open for trading in securities; and (d) the Directors be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they may consider expedient or necessary to give effect to the transactions contemplated by this Resolution 9 (a) That approval be and is hereby given Mgmt For For for the purpose of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and its associated companies that are not listed on the SGX-ST, or an approved exchange, over which the Company, its subsidiaries and/or its interested person(s), have control, or any of them, to enter into any of the transactions falling within the category of Interested Person Transactions, particulars of which are set out in the Company's Circular to Shareholders dated 28 April 2003 (the "Circular") with any party who is of the class or classes of Interested Persons described in the Circular, provided that such transactions are entered into in accordance with the review procedures for Interested Person Transactions as set out in the Circular, and that such approval (the "IPT CONTD CONT CONTD Mandate"), shall unless revoked or Non-Voting varied by the Company in General Meeting, continue in force until the next AGM of the Company; and (b) That the Directors of the Company and each of them be and are hereby authorised to complete and do all such acts and things (including executing all such documents as may be required) as they or he may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 704345102 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325263.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325257.pdf 1 To adopt the audited Financial Statements Mgmt For For for the year ended 31 December 2012 and the Reports of the Directors and Independent Auditor thereon 2a To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For Director 2b To elect Ms. Lee Yun Lien Irene as Director Mgmt For For 2c To re-elect The Honourable Sir Michael Mgmt For For Kadoorie as Director 2d To re-elect Mr. Paul Arthur Theys as Mgmt For For Director 2e To re-elect Mr. Andrew Clifford Winawer Mgmt For For Brandler as Director 2f To re-elect Mr. Nicholas Charles Allen as Mgmt For For Director 3 To re-appoint PricewaterhouseCoopers as Mgmt For For Independent Auditor of the Company and authorise the Directors to fix Auditor's remuneration for the year ended 31 December 2013 4 To approve the revised levels of Mgmt For For remuneration payable to the Non-executive Directors including Independent Non-executive Directors who serve on the Board and Board Committees of the Company for each of the financial year of 2013, 2014 and 2015, effective from 1 May in respect of each year 5 To give a general mandate to the Directors Mgmt Against Against to issue and dispose of additional shares in the Company; not exceeding five per cent of the issued share capital at the date of this Resolution 6 To give a general mandate to the Directors Mgmt For For to exercise all the powers of the Company to purchase or otherwise acquire shares of HKD 5.00 each in the capital of the Company; not exceeding ten per cent of the issued share capital at the date of this Resolution -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 703994752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Aug-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0803/LTN201208031072.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0803/LTN201208031098.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Agreement and the Mgmt For For transactions contemplated thereunder, as described in the Notice of Extraordinary General Meeting dated 3 August 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704120447 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Nov-2012 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1024/LTN20121024278.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1024/LTN20121024289.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve, ratify and confirm the Mgmt For For Non-exempt Revised Caps, as described in the Circular of the Company dated 24 October 2012 -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704471945 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408011.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408005.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE A1 To receive and consider the audited Mgmt For For Statement of Accounts together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2012 A2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 A3 To re-elect Mr. Yang Hua as a Non-executive Mgmt For For Director of the Company A4 To re-elect Mr. Zhou Shouwei as a Mgmt For For Non-executive Director of the Company A5 To re-elect Mr. Chiu Sung Hong as an Mgmt For For Independent Non-executive Director of the Company A6 To authorise the Board of Directors to fix Mgmt For For the remuneration of each of the Directors A7 To appoint Deloitte Touche Tohmatsu as the Mgmt For For Company and its subsidiaries' independent auditors and to authorise the Board of Directors to fix their remuneration B1 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company not exceeding 10% of the share capital of the Company in issue as at the date of passing of this resolution B2 To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares in the capital of the Company not exceeding 20% of the share capital of the Company in issue as at the date of passing of this resolution B3 To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with shares in the capital of the Company by the aggregate number of shares repurchased, which shall not exceed 10% of the share capital of the Company in issue as at the date of passing of this resolution -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE,DORSET Agenda Number: 704344201 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports of the Directors and Mgmt For For auditors and the audited financial statements 2 To approve the Directors remuneration Mgmt For For report 3 To declare a final ordinary dividend Mgmt For For 4 To elect R Murphy a Director Mgmt For For 5 To re-elect J Devaney a Director Mgmt For For 6 To re-elect M Hagee a Director Mgmt For For 7 To re-elect J Patterson a Director Mgmt For For 8 To re-elect M Ronald a Director Mgmt For For 9 To re-elect M Wareing a Director Mgmt For For 10 To re-elect A Wood a Director Mgmt For For 11 To re-appoint the auditors Mgmt For For 12 To authorise the Directors to determine the Mgmt For For auditors remuneration 13 To authorise the Company to purchase its Mgmt For For own shares 14 To authorise the Directors to allot shares Mgmt For For and grant rights 15 To authorise the Directors to allot equity Mgmt For For securities for cash 16 To authorise the calling of general Mgmt For For meetings other than Annual General Meetings on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 704402053 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of Remuneration Report Mgmt For For 3.a Re-election of Ms Ilana Atlas as a Director Mgmt For For 3.b Re-election of Ms Catherine Brenner as a Mgmt For For Director 3.c Re-election of Mr Anthony Froggatt as a Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- COCA-COLA WEST COMPANY,LIMITED Agenda Number: 704306491 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve the Share Exchange Agreement Mgmt For For between the Company and Minami Kyushu Coca-Cola Bottling Co.,Ltd. 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 704055878 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2012 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2.1 AND 4.1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1.1 To receive the Financial Report, Directors' Mgmt For For Report and Auditor's Report in respect of the year ended 30 June 2012 2.1 That the Remuneration Report be adopted Mgmt For For 3.1 To re-elect Prof Edward Byrne, AO as a Mgmt For For director of the Company 3.2 To re-elect Mr Andrew Denver as a director Mgmt For For of the Company 4.1 Approval of issue, allocation or transfer Mgmt For For of securities to the CEO/President under the Cochlear Executive Long Term Incentive Plan 5.1 That the Company renew the Proportional Mgmt For For Takeover Provisions -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704169158 -------------------------------------------------------------------------------------------------------------------------- Security: K16018184 Meeting Type: AGM Meeting Date: 11-Dec-2012 Ticker: ISIN: DK0010309657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the Company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1.a To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 3(1): To lower the nominal value per share from DKK 5.00 to DKK 1.00 4.1.b To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 5(4) : To change the wording "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 4.1.c To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 7(1): To change the wording "the Danish Commerce and Companies Agency" to "the Danish Business Authority" 4.1.d To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Amendments to the company's Articles of Association: Article 9(4): Due to the amendment of Article 3(1), to change the wording to "Each A share of DKK 1.00 shall entitle the holder to ten votes, and each B share of DKK 1.00 shall entitle the holder to one vote 4.2 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Capital reduction: To reduce the share capital by a nominal amount of DKK 5 million of the company's holding of treasury shares to the effect that these treasury shares be cancelled 4.3 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2013 4.4 To consider any resolutions proposed by the Mgmt For For Board of Directors or shareholders. Proposals from the Board of Directors: Extraordinary dividend: To authorise the Board of Directors to pay extraordinary dividend in accordance with the rules of the Danish Companies Act 5.1 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Michael Pram Rasmussen, Director (Chairman) 5.2 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Sven Hakan Bjorklund, Director 5.4 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Per Magid, Attorney 5.5 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Brian Petersen, Director 5.6 To elect members to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 704355305 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the Financial Year ended 31 December 2012 together with the Auditors' Report thereon 2 To declare a tax-exempt one-tier final Mgmt For For dividend of 3.5 cents per ordinary share in respect of the Financial Year ended 31 December 2012 3 To approve the payment of Directors' fees Mgmt For For of SGD 586,000 for the Financial Year ended 31 December 2012. (FY2011: SGD 559,171) 4 To re-elect Mr Ong Ah Heng, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 5 To re-elect Mr Tow Heng Tan, a Director Mgmt For For retiring pursuant to Article 91 of the Company's Articles of Association 6 To re-elect Dr Wang Kai Yuen, a Director Mgmt Against Against retiring pursuant to Article 91 of the Company's Articles of Association 7 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For pursuant to Section 153(6) of the Companies Act, Cap. 50 to hold office from the date of this Annual General Meeting until the next Annual General Meeting 8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For as Auditors and authorise the Directors to fi x their remuneration 9 THAT the Directors of the Company be and Mgmt Against Against are hereby authorised to allot and issue up to 70,178,500 shares pursuant to the exercise of the remaining share options underthe ComfortDelGro Employee's Share Option Scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 704364037 -------------------------------------------------------------------------------------------------------------------------- Security: D15642107 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: DE0008032004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01 APR 2013 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and annual report, the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code, and the corporate governance and remuneration report 2. Ratification of the acts of the Board of Mgmt For For MDs 3. Ratification of the acts of the Supervisory Mgmt For For Board 4. Appointment of auditors for the 2013 Mgmt For For financial year: PricewaterhouseCoopers AG, Frankfurt 5. Appointment of auditors for the review of Mgmt For For the interim report of the first quarter 2014: PricewaterhouseCoopers AG, Frankfurt 6a.aa Elections to the Supervisory Board: Mgmt For For Nikolaus von Bornhard 6a.bb Elections to the Supervisory Board: Mgmt For For Karl-Heinz Floether 6a.cc Elections to the Supervisory Board: Mgmt For For Hans-Peter Keitel 6a.dd Elections to the Supervisory Board: Markus Mgmt For For Kerber 6a.ee Elections to the Supervisory Board: Ulrich Mgmt For For Middelmann 6a.ff Elections to the Supervisory Board: Mgmt Against Against Klaus-Peter Mueller 6a.gg Elections to the Supervisory Board: Helmut Mgmt For For Perlet 6a.hh Elections to the Supervisory Board: Petra Mgmt For For Schadeberg-Hermann 6a.ii Elections to the Supervisory Board: Markus Mgmt For For Schenck 6a.jj Elections to the Supervisory Board: Mgmt For For Gertrude Tumpel-Gugerell 6b.aa Elections to the Supervisory Board Mgmt For For Substitutes: Roger Mueller 6b.bb Elections to the Supervisory Board Mgmt For For Substitutes: Solms U. Wittig 7. Resolution on the reduction of the share Mgmt For For capital, and the corresponding amendments to the articles of association The share capital of EUR 5,829,513,857 shall be reduced to EUR 5,829,513,850 through the retirement of 7 shares for rounding purposes 8. Resolution on the reduction of the share Mgmt For For capital, and the corresponding amendments to the articles of association The share capital, reduced in item 7, of EUR 5,829,513,850 shall be reduced to EUR 582,951,385 through the consolidation of shares at a ratio of 10:1, and shall be carried to the capital reserves 9. Resolution on the increase of the company's Mgmt For For share capital against cash payment The company's share capital, reduced in item 8, of EUR 582,951,385 shall be increased to up to EUR 2,855,678,657 through the issue of up to 2,272,727.272 new bearer no-par shares with dividend entitlement from January 1, 2013 10. Revocation of authorized capital 2012/II, Mgmt For For contingent capital 2011/III and contingent capital 2012/II as well as the corresponding amendment to the articles of association 11. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Vote of no confidence against the Chairman of the Executive Board, Mr. Martin Blessing 12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Removal of the Chairman of the Supervisory Board, Mr. Klaus-Peter Muller, from the Supervisory Board of the Company pursuant to section 103 para. 1 AktG -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704063104 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 30-Oct-2012 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2.a Re-election of Director, Mr David Turner Mgmt For For 2.b Re-election of Director, Ms Carolyn Kay Mgmt For For 2.c Re-election of Director, Mr Harrison Young Mgmt For For 3 Remuneration Report (non-binding Mgmt For For resolution) 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5 Approval of Selective Buy-Back Agreement Mgmt For For for PERLS IV -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 704366182 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 06-Jun-2013 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301008.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0501/201305011301626.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Option for payment of the dividend in Mgmt For For shares O.5 Appointment of Mrs. Agnes Lemarchand as Mgmt For For Board member O.6 Appointment of Mrs. Pamela Knapp as Board Mgmt For For member O.7 Appointment of Mr. Philippe Varin as Board Mgmt For For member O.8 Renewal of term of Mr. Jean-Martin Folz as Mgmt Against Against Board member O.9 Renewal of term of Mr. Gilles Schnepp as Mgmt Against Against Board member O.10 Authorization to the Board of Directors to Mgmt For For purchase shares of the Company E.11 Renewing the delegation of authority to the Mgmt For For Board of Directors to carry out a share capital increase while maintaining preferential subscription rights by issuing shares of the Company for a maximum nominal amount of four hundred twenty-five million Euros, or approximately 20% of share capital with the amounts set in the 12th, 15th and 16th resolutions being deducted from this amount E.12 Renewing the delegation of authority to the Mgmt For For Board of Directors to issue with cancellation of preferential subscription rights but with a mandatory priority period for shareholders, securities representing debts giving access to capital of the Company or its subsidiaries, or shares of the Company which would entitle to securities to be issued by subsidiaries, if applicable, for a maximum nominal amount of two hundred twelve million five hundred thousand Euros (shares), or approximately 10% of share capital, and one and a half billion Euros (securities representing debts), the amount of the deferred capital increase being deducted from the amount set under the 11th resolution E.13 Renewing the delegation of authority to the Mgmt For For Board of Directors to increase the number of issuable securities in case of surplus demand during the issue of securities representing debts without preferential subscription rights up to the limit of 15% of the initial issues and up to the limit of the corresponding ceiling set under the 12th resolution E.14 Renewing the delegation of powers to the Mgmt For For Board of Directors to increase capital with cancellation of preferential subscription rights up to the limit of 10%, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital, the amounts of the capital increase and securities to be issued being deducted from the corresponding ceilings set under the 12th resolution E.15 Renewing the delegation of authority to the Mgmt For For Board of Directors to increase share capital by incorporation of premiums, reserves, profits or other amounts, for a maximum nominal amount of one hundred six million Euros, or approximately 5% of share capital, this amount being deducted from the amount set under the 11th resolution E.16 Renewing the delegation of authority to the Mgmt For For Board of Directors to issue with cancellation of preferential subscription rights equity securities reserved for members of the Group Savings Plan for a maximum nominal amount of forty-two million five hundred thousand Euros, or approximately 2% of share capital, the amounts of capital increases being deducted from the corresponding ceiling set under the 11th resolution E.17 Renewing the authorization to the Board of Mgmt For For Directors to cancel up to 10% of shares of the Company, if applicable E.18 Powers to implement the decisions of the Mgmt For For General Meeting and to carry out all legal formalities -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 704294367 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2013 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0301/201303011300519.pdf E.1 Amendments to the bylaws of the Company Mgmt For For regarding the term of office of Supervisory Board members E.2 Authorization to be granted to the Chairman Mgmt For For of the Executive Board to reduce capital by cancellation of shares O.3 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.4 Allocation of income for the 2012 financial Mgmt For For year and setting the dividend with option for payment in shares O.5 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.6 Regulated agreements Mgmt For For O.7 Authorization to be granted to the Chairman Mgmt For For of the Executive Board to allow the Company to trade in its own shares under a share repurchase program with a maximum purchase price of EUR 100 per share, except during periods of public offer O.8 Renewal of term of Mrs. Barbara Dalibard as Mgmt For For Supervisory Board member O.9 Renewal of term of Mr. Louis Gallois as Mgmt For For Supervisory Board member O.10 Appointment of Mrs. Anne-Sophie de La Bigne Mgmt For For as Supervisory Board member O.11 Appointment of Mr. Jean-Pierre Duprieu as Mgmt For For Supervisory Board member O.12 Appointment of Mr. Olivier Bazil as Mgmt For For Supervisory Board member O.13 Appointment of Mr. Michel Rollier as Mgmt For For Supervisory Board member O.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 704194288 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM "A" ONLY. THANK YOU. A A change in the composition of the board of Mgmt For For directors, as a result of a resignation B Guidance for the vote of the Non-Voting representatives of Companhia Energetica De Minas Gerais, at the extraordinary general meetings of Cemig Distribuicao S.A. and Cemig Geracao E Transmissa S.A. to be held on the same date as this general meeting, if the composition of the board of directors of Cemig is changed -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704216515 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 07-Feb-2013 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive and adopt the Directors' Annual Mgmt For For Report and Accounts and the Auditor's Report thereon 2 Receive and adopt the Directors' Mgmt For For Remuneration Report 3 Declare a final dividend on the ordinary Mgmt For For shares 4 Re-elect Sir Roy Gardner as a Director Mgmt For For 5 Elect Dominic Blakemore as a Director Mgmt For For 6 Re-elect Richard Cousins as a Director Mgmt For For 7 Re-elect Gary Green as a Director Mgmt For For 8 Re-elect Andrew Martin as a Director Mgmt For For 9 Re-elect John Bason as a Director Mgmt For For 10 Re-elect Sir James Crosby as a Director Mgmt For For 11 Re-elect Susan Murray as a Director Mgmt For For 12 Re-elect Don Robert as a Director Mgmt For For 13 Re-elect Sir Ian Robinson as a Director Mgmt For For 14 Re-appoint Deloitte LLP as Auditor Mgmt For For 15 Authorise the Directors to agree the Mgmt For For Auditor's remuneration 16 Donations to EU political organisations Mgmt For For 17 Approve changes to the Compass Group PLC Mgmt For For Long Term Incentive Plan 2010 18 Authority to allot shares (s.551) Mgmt For For 19 Authority to allot shares for cash (s.561) Mgmt For For 20 Authority to purchase shares Mgmt For For 21 Reduce general meeting notice periods Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 704069017 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2012 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election of Mr C J Morris as a Director Mgmt For For 3 Re-election of Mrs P J Maclagan as a Mgmt For For Director 4 Remuneration Report Mgmt For For 5 Adoption of new constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 704063255 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Elect Bruce Beeren as a director Mgmt For For 2 Elect Phillip Pryke as a director Mgmt For For 3 Authorize the board to fix the remuneration Mgmt For For of the auditor -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 704390412 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of Continental Aktiengesellschaft and the consolidated financial statements for the Continental Group approved by the Supervisory Board, each as of December 31, 2012, the Management Report for Continental Aktiengesellschaft and the Management Report for the Continental Group for fiscal year 2012 as well as the Report of the Supervisory Board and the explanatory report of the Executive Board to the information given according to Section 289 (4) and Section 315 (4) of the German Commercial Code 2. Resolution on the appropriation of net Mgmt For For income 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board members for fiscal year 2012 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board members for fiscal year 2012 5. Resolution on the appointment of the Mgmt For For auditor for the financial statements of the Company and the Group and for review of interim financial reports for fiscal year 2013: KPMG AG 6. Resolution on an amendment to the Articles Mgmt For For of Incorporation on the types of transaction that require the consent of the Supervisory Board: Articles 14 and 4 -------------------------------------------------------------------------------------------------------------------------- COSMO OIL COMPANY,LIMITED Agenda Number: 704574690 -------------------------------------------------------------------------------------------------------------------------- Security: J08316101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3298600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Decrease in the Amount of Legal Mgmt For For Capital Surplus and the Amount of Legal Retained Earnings and Appropriation of Surplus 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 704331468 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 23-May-2013 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 13/0318/201303181300745.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301751.pdf AND CHANGE IN TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year, 2012 O.3 Allocation of income for the financial Mgmt For For year, 2012 O.4 Agreement regarding security lending by Mgmt For For Credit Agricole S.A. to Emporiki O.5 Agreement regarding the participation of Mgmt For For Credit Agricole S.A. in the capital increase of Banco Espirito Santo O.6 Agreement regarding the repurchase of Mgmt For For shareholding of Sacam International in Emporiki O.7 Agreement regarding the creation of a Mgmt Against Against Securitization Mutual Fund for liquidity O.8 Approval of regulated commitments pursuant Mgmt Against Against to the provisions of Article L.225-42-1 of the Commercial Code in favor of Mr. Xavier Musca O.9 Renewal of term of Mr. Jean-Marie Sander as Mgmt Against Against Board member O.10 Renewal of term of Mr. Philippe Brassac as Mgmt Against Against Board member O.11 Renewal of term of Mrs. Veronique Flachaire Mgmt Against Against as Board member O.12 Renewal of term of Mr. Christian Talgorn as Mgmt Against Against Board member O.13 Appointment of Mrs. Pascale Berger as Board Mgmt Against Against member, in substitution for Mrs. Carole Giraud O.14 Setting the amount of attendance allowances Mgmt For For allocated to the Board members O.15 Authorization to be granted to the Board of Mgmt For For Directors to purchase ordinary shares of the Company E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares and/or securities giving access to ordinary shares while maintaining preferential subscription rights E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares and/or securities giving access to ordinary shares with cancellation of preferential subscription rights outside of public offering E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares and/or securities giving access to ordinary shares with cancellation of preferential subscription rights by public offering E.19 Authorization to be granted to the Board of Mgmt For For Directors to increase the amount of the initial issuance, in case of issuance of ordinary shares or securities giving access to ordinary shares with or without preferential subscription rights decided under the 16th, 17th, 18th, 20th, 21st, 25th and 26th resolutions E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue ordinary shares and/or securities giving access to ordinary shares with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of public exchange offer E.21 Authorization to be granted to the Board of Mgmt For For Directors to set the issue price of ordinary shares or any securities giving access to ordinary shares in case of cancellation of preferential subscription rights within the annual limit of 5% of capital E.22 Overall limitation of issuance Mgmt For For authorization with or without preferential subscription rights E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities entitling to the allotment of debt securities E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.25 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing ordinary shares with cancellation of preferential subscription rights reserved for employees of Credit Agricole Group who are members of a company savings plan E.26 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing ordinary shares with cancellation of preferential subscription rights reserved for the company Credit Agricole International Employees E.27 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of ordinary shares E.28 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 704574878 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150256, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR HOLDINGS MUST BE NOTIFIED TO THE COMPANY REGISTRAR IN EITHER THE NOMINEE NAME OR THE BENEFICIAL OWNER NAME BEFORE THE REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158581.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_158582.PDF 1.1 Presentation of the 2012 annual report, the Non-Voting parent company's 2012 financial statements, the Group's 2012 consolidated financial statements and the 2012 remuneration report 1.2 Consultative vote on the 2012 remuneration Mgmt For For report 1.3 Approval of the 2012 annual report, the Mgmt For For parent company's 2012 financial statements and the Group's 2012 consolidated financial statements 2 Discharge of the acts of the Members of the Mgmt For For Board of Directors and Executive Board 3.1 Resolution on the appropriation of retained Mgmt For For earnings 3.2 Resolution on the distribution against Mgmt For For reserves from capital contributions in shares and in cash 4.1 Changes in share capital: Increase in, Mgmt For For amendment to and extension of authorized capital 4.2 Changes in share capital: Increase in Mgmt For For conditional capital for employee shares 5 Other amendments to the Articles of Mgmt For For Association (quorum of the Board of Directors) 6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For Directors 6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For Thani to the Board of Directors 6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For of Directors 6.2 Election of the independent auditors: KPMG Mgmt For For AG, Zurich 6.3 Election of the special auditors: BDO AG, Mgmt For For Zurich 7 If voting or elections take place on Mgmt Abstain Against proposals submitted during the Annual General Meeting itself as defined in art. 700 paras. 3 and 4 of the Swiss Code of Obligations, I hereby instruct the independent proxy to vote in favor of the proposal of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 704379975 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of financial statements and Mgmt For For Reports of Directors and Auditors 2 Declaration of a dividend Mgmt For For 3 Consideration of Report on Directors' Mgmt For For Remuneration 4.A Re-election of Director: E.J. Bartschi Mgmt For For 4.B Re-election of Director: M.C. Carton Mgmt For For 4.C Re-election of Director: W.P. Egan Mgmt For For 4.D Re-election of Director: U-H. Felcht Mgmt For For 4.E Re-election of Director: N. Hartery Mgmt For For 4.F Re-election of Director: J.M. de Jong Mgmt For For 4.G Re-election of Director: J.W. Kennedy Mgmt For For 4.H Re-election of Director: M. Lee Mgmt For For 4.I Re-election of Director: H.A. McSharry Mgmt For For 4.J Re-election of Director: A. Manifold Mgmt For For 4.K Re-election of Director: D.N. O'Connor Mgmt For For 4.L Re-election of Director: M.S. Towe Mgmt For For 5 Remuneration of Auditors Mgmt For For 6 Disapplication of pre-emption rights Mgmt For For 7 Authority to purchase own Ordinary Shares Mgmt For For 8 Authority to re-issue Treasury Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 704346483 -------------------------------------------------------------------------------------------------------------------------- Security: G25536106 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0002335270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive financial statements and the Mgmt For For reports of the directors and auditors 2 To approve the directors' remuneration Mgmt For For report 3 To declare a final dividend Mgmt For For 4 To re-elect M S Christie as a director Mgmt For For 5 To re-elect A M Ferguson as a director Mgmt For For 6 To re-elect M C Flower as a director Mgmt For For 7 To re-elect S E Foots as a director Mgmt For For 8 To re-elect K Layden as a director Mgmt For For 9 To re-elect S Musesengwa as a director Mgmt For For 10 To re-elect P N N Turner as a director Mgmt For For 11 To re-elect S G Williams as a director Mgmt For For 12 To re-appoint the auditors Mgmt For For 13 To determine the auditors' remuneration Mgmt For For 14 Political donations Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to make market purchases of own Mgmt For For shares 18 Notice period for shareholders' meetings Mgmt For For 19 Amendment to the Articles of Association Mgmt For For 20 Adoption of new Sharesave Scheme rules Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN LTD, MELBOURNE Agenda Number: 704073509 -------------------------------------------------------------------------------------------------------------------------- Security: Q3014T106 Meeting Type: AGM Meeting Date: 30-Oct-2012 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT CONDITION FOR ITEM 4: ITEM 4 WILL BE Non-Voting CONSIDERED AT THE AGM ONLY IF AT LEAST 25% OF THE VOTES CAST ON ITEM 3 ARE AGAINST THE ADOPTION OF THE REMUNERATION REPORT. THE EXPLANATORY NOTES FURTHER EXPLAIN THE CIRCUMSTANCES IN WHICH ITEM 4 WILL BE PUT TO THE MEETING CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Elect Ms Helen Coonan as a director Mgmt For For 2.b Re-elect Mr Benjamin Brazil as a director Mgmt For For 2.c Re-elect Mrs Rowena Danziger as a director Mgmt For For 2.d Re-elect Professor John Horvath as a Mgmt For For director 2.e Re-elect Mr Michael Johnston as a director Mgmt For For 3 Remuneration Report Mgmt For For 4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Holding a Spill Meeting -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 704059206 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2A AND 3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect Mr Maurice Renshaw as a Mgmt For For Director 2.b To re-elect Mr David Anstice as a Director Mgmt For For 3 Adoption of the Remuneration Report Mgmt For For 4 Adoption of New Constitution Mgmt For For 5.a Insertion of Proportional Takeover Approval Mgmt For For Provisions in New Constitution (if item 4 is passed) 5.b Insertion of Proportional Takeover Approval Mgmt For For Provisions in existing Constitution (if item 4 is not passed) -------------------------------------------------------------------------------------------------------------------------- D.CARNEGIE & CO AB, STOCKHOLM Agenda Number: 704278541 -------------------------------------------------------------------------------------------------------------------------- Security: W20708116 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: SE0000798829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of a chairman for the meeting Mgmt For For 3 Preparation and approval of the voting Mgmt For For register 4 Approval of the agenda Mgmt For For 5 Election of one or two persons to verify Mgmt For For the minutes 6 Determination whether the meeting has been Mgmt For For duly convened 7.a Report of the managing director Non-Voting 7.b Report of the chairman of the board of Non-Voting directors regarding the work of the board of directors 7.c Report of the auditor Non-Voting 8.a Resolution regarding adoption of the income Mgmt For For statement and the balance sheet 8.b Resolution regarding disposition of the Mgmt For For Company's earnings or losses in accordance with the approved balance sheet 8.c Resolution regarding discharge of liability Mgmt For For of the members of the board of directors and the managing director 9 Determination of the number of members of Mgmt For For the board of directors and auditors 10 Determination of remuneration to the board Mgmt Against Against of directors and the auditor 11 Election of the board of directors and the Mgmt Against Against chairman of the board of directors 12 Election of the nomination committee Mgmt For For 13 Election of auditor or registered Mgmt For For accounting firm 14 Resolution to authorize the board of Mgmt For For directors to resolve on transfer of own shares 15 Information regarding the plans for the Mgmt For For Company's future 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- D.E MASTER BLENDERS 1753 N.V., UTRECHT Agenda Number: 704089944 -------------------------------------------------------------------------------------------------------------------------- Security: N2563N109 Meeting Type: AGM Meeting Date: 28-Nov-2012 Ticker: ISIN: NL0010157558 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open meeting Non-Voting 2 Presentation by the CEO and CFO of the Non-Voting results for fiscal year 2012 3.1 Adopt financial statements Mgmt For For 3.2 Discuss company's reserves and dividend Non-Voting policy 4.1 Approve discharge of executive directors Mgmt For For 4.2 Approve discharge of non-executive Mgmt For For directors 5.1 Elect G. Picaud as non-executive director Mgmt For For 5.2 Elect R. Zwartendijk as non-executive Mgmt For For director 6 Acquisition of own shares. Extension of the Mgmt For For authorization of the Board of Directors as the corporate body authorized to acquire ordinary shares in the share capital of the Company 7 Other business Non-Voting 8 Close meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 704274783 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159569 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statement Mgmt For For 2 Amendment of Articles of Incorporation Mgmt For For 3.1 Election of inside director candidate: Gim Mgmt For For Yun 3.2 Election of outside director candidate: Sin Mgmt For For Jeong Sik 3.3 Election of outside director candidate: O Mgmt For For Su Geun 3.4 Election of outside director candidate: Sin Mgmt For For Yeong Jun 3.5 Election of outside director candidate: Im Mgmt For For Seong Gyun 3.6 Election of outside director candidate: Mgmt For For Jang Dal Jung 4.1 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Sin Jeong Sik 4.2 Election of the member of audit committee, Mgmt For For who is the outside director candidate: O Su Geun 4.3 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Im Seong Gyun 5 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 704283338 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Amendment of the articles of incorporation Mgmt For For 311 Election of outside director candidate: Ko Mgmt For For Sang Gon 312 Election of outside director candidate: Mgmt For For Shin Gwang Sik 313 Election of outside director candidate: Jo Mgmt For For Jeon Hyeok 314 Election of outside director candidate: Lee Mgmt For For Sang Geun 411 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Ko Sang Gon 412 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Shin Gwang Sik 413 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Jo Jeon Hyeok 414 Election of the member of audit committee, Mgmt For For who is the outside director candidate: Lee Sang Geun 421 Election of the member of audit committee, Mgmt Against Against who is not the outside director candidate: Kwon Yeong Min 5 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 704587407 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Continuance of the Policy Regarding Mgmt Against Against Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 704563255 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 704588889 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors 6 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Agenda Number: 704595783 -------------------------------------------------------------------------------------------------------------------------- Security: J09072117 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3496600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 704561465 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 704573662 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704293238 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please also have a look at the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain blocked up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.03.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group with the explanatory reports on the information required pursuant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the German Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Board for the financial year 2012 2. Resolution on the allocation of Mgmt No vote distributable profit 3. Resolution on ratification of Board of Mgmt No vote Management members actions in the 2012 financial year 4. Resolution on ratification of Supervisory Mgmt No vote Board members actions in the 2012 financial year 5. Resolution on the appointment of auditors Mgmt No vote for the Company and the Group for the 2013 financial year 6.a Resolution on the election of new members Mgmt No vote of the Supervisory Board: Sari Baldauf 6.b Resolution on the election of new members Mgmt No vote of the Supervisory Board: Dr. Juergen Hambrecht 6.c Resolution on the election of new members Mgmt No vote of the Supervisory Board: Andrea Jung -------------------------------------------------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 704545815 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 704583132 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 2.18 Appoint a Director Mgmt Against Against 2.19 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against 3.4 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 704561732 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DANONE SA, PARIS Agenda Number: 704294355 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0301/201303011300526.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300672.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031301056.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and setting the dividend at EUR 1.45 per share O.4 Renewal of term of Mr. Franck Riboud as Mgmt Against Against Board member O.5 Renewal of term of Mr. Emmanuel Faber as Mgmt For For Board member O.6 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code O.7 Approval of the agreements pursuant to Mgmt Against Against Articles L.225-38 et seq. of the Commercial Code entered in by the Company with J.P. Morgan Group O.8 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Franck Riboud O.9 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code regarding Mr. Emmanuel Faber O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to purchase, hold or transfer shares of the Company E.12 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.13 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, but with obligation to grant a priority right E.14 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with cancellation of shareholders' preferential subscription rights E.15 Delegation of authority to the Board of Mgmt For For Directors to issue ordinary shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Mgmt For For Directors to issue ordinary shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to carry out capital increases reserved for employees who are members of a company savings plan and/or reserved share transfers with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out allocations of Company's shares existing or to be issued with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to reduce capital by cancellation of shares E.21 Amendment to Article 5 of the Bylaws of the Mgmt For For Company in order to extend the term of the Company E.22 Amendment to Article 22.II of the Bylaws of Mgmt For For the Company regarding shareholders representation E.23 Amendment to Article 24.I of the Bylaws of Mgmt For For the Company regarding shareholders convening E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 704277145 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2013 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. A The Board of Directors report on the Mgmt Abstain Against company's activities in 2012 B Approval of Annual Report 2012 Mgmt For For C Approval of the Board of Directors proposal Mgmt For For for allocation of Danske Bank A/Ss profit of DKK 4,632 million D.1 Proposal by the Board of Directors to elect Mgmt For For a Board of Directors consisting of eight members elected by the general meeting D.2.a Re-election of member to the Board of Mgmt For For Directors: Ole Andersen D.2.b Re-election of member to the Board of Mgmt For For Directors: Niels B. Christiansen D.2.c Re-election of member to the Board of Mgmt For For Directors: Urban Backstrom D.2.d Re-election of member to the Board of Mgmt For For Directors: Jorn P. Jensen D.2.e Re-election of member to the Board of Mgmt For For Directors: Trond O. Westlie D.2.f Election of member to the Board of Mgmt For For Directors: Lars Forberg D.2.g Election of member to the Board of Mgmt For For Directors: Carol Sergeant D.2.h Election of member to the Board of Mgmt For For Directors: Jim Hagemann Snabe D.2.i Election of member to the Board of Mgmt Abstain Against Directors: Egon Geertsen E Re-election of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab F Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Proposal to adjust the Board of Directors existing authority to increase the company's share capital G Proposal to renew and prolong the Board of Mgmt For For Directors existing authority to acquire own shares H Approval of the Board of Directors Mgmt For For remuneration I.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from a group of shareholders that: The general meeting express its support for the imposition of a tax on speculation (FTT) I.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from a group of shareholders that: Danske Bank do not introduce new fees for customers whose total volume of business with the Bank amounts to less than DKK 60,000 I.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from a group of shareholders that: The salaries of the Executive Board members develop in line with that of the other employees J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from a shareholder that Eivind Kolding, Chairman of the Executive Board, be replaced -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 703958530 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 20-Aug-2012 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS . THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0705/LTN20120705912.pdf 1.1 To consider and approve the "Resolution on Mgmt Against Against the Provision of Guarantees for the Financing of Pengshui Hydropower Development Co., Ltd and Xinyu Power Generation Co., Ltd": To consider and approve the provision of guarantee to Pengshui Hydropower Development Co., Ltd 1.2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for the Financing of Pengshui Hydropower Development Co., Ltd and Xinyu Power Generation Co., Ltd": To consider and approve the provision of guarantee to Xinyu Power Generation Co., Ltd 2.1 To consider and approve the "Resolution on Mgmt For For the Replacement of Directors of the Company": To consider and approve the appointment of Mr. Mi Dabin as a Director of the seventh session of the Board of the Company 2.2 To consider and approve the "Resolution on Mgmt For For the Replacement of Directors of the Company": To consider and approve the discontinuance of office of Mr. Su Tiegang as a Director of the seventh session of the Board of the Company 3 To consider and approve the "Resolution on Mgmt Against Against the Provision of Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including Entrusted Loan Framework Agreement) -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704048304 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 25-Oct-2012 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0907/LTN20120907609.pdf CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0907/LTN20120907621.PDF 1.1 To consider and approve the provision of Mgmt Against Against guarantee to Liancheng Power Generation Company 1.2 To consider and approve the provision of Mgmt For For guarantee to Dalian Wind Power Company -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704181534 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137988 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICES AND Non-Voting PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1101/LTN201211011677.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1122/LTN20121122441.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1122/LTN20121122452.pdf 1 To consider and approve the "Resolution on Mgmt For For the Provision of the Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited (including Entrusted Loan Agreement)" 2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Wind Power Limited" -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704302405 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 25-Mar-2013 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158879 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0304/LTN201303041358.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0304/LTN201303041350.pdf 1 To consider and approve the "Resolution on Mgmt For For the Provision of Coal by Inner Mongolia Electric Power Fuel Company Ltd. To the Corporations Managed by the Company" 2.1 To consider and approve the "Resolution on Mgmt For For Certain Regular Continuing Connected Transactions of the Company in 2013" : Purchase of coal from Beijing Datang Fuel Company by the Company and certain of its subsidiaries 2.2 To consider and approve the "Resolution on Mgmt For For Certain Regular Continuing Connected Transactions of the Company in 2013" : Sale of coal by Hong Kong Company to Beijing Datang Fuel Company 2.3 To consider and approve the "Resolution on Mgmt For For Certain Regular Continuing Connected Transactions of the Company in 2013" : Sale of coal by Hong Kong Company to certain subsidiaries of the Company 3 To consider and approve the "Resolution on Mgmt For For the Amendments to the Company's Registered Capital and the Articles of Association of Datang International Power Generation Co., Ltd." 4 To consider and approve the "Resolution on Mgmt For For Extension of the Validity Period of the Shareholders' Resolution Passed at the General Meeting on the Application for Public Issuance of Corporate Bonds in 2011" -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704594274 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200045 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510548.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0606/LTN20130606912.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0606/LTN20130606910.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the "Report of the Mgmt For For Board of Directors for the Year 2012" (including Independent Directors' Report on Work) 2 To consider and approve the "Report of the Mgmt For For Supervisory Committee for the Year 2012" 3 To consider and approve the "Proposal of Mgmt For For Final Accounts for the Year 2012" 4 To consider and approve the "Profit Mgmt For For Distribution Proposal for the Year 2012" 5 To consider and approve the "Resolution on Mgmt For For the Re-appointment of RSM China Certified Public Accountants Co., Ltd." 6.1 To consider and approve the "Resolution on Mgmt Against Against the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Liancheng Power Generation Company 6.2 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Xinyu Power Generation Company 6.3 To consider and approve the "Resolution on Mgmt For For the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Mengye River Hydropower Development Company 7 To consider and approve the "Resolution on Mgmt For For the Entering of Leasing Business Cooperation Agreement with Datang Lease Company" 8.1 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Chen Jinhang as non-executive director 8.2 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Hu Shengmu as non-executive director 8.3 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Cao Jingshan as executive director 8.4 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Fang Qinghai as non-executive director 8.5 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Zhou Gang as executive director 8.6 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Liu Haixia as non-executive director 8.7 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Ms. Guan Tiangang as non-executive director 8.8 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Cao Xin as non-executive director 8.9 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Cai Shuwen as non-executive director 8.10 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Li Gengsheng as non-executive director 8.11 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Dong Heyi as independent non-executive director 8.12 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Ye Yansheng as independent non-executive director 8.13 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Li Hengyuan as independent non-executive director 8.14 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Ms. Zhao Jie as independent non-executive director 8.15 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Board of Director: Mr. Jiang Guohua as independent non-executive director 9.1 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Supervisory Committee": Mr. Zhang Xiaoxu as supervisor of the Company 9.2 To consider and approve the "Proposal on Mgmt For For the Election of New Session of the Supervisory Committee": Mr. Zhou Xinnong as supervisor of the Company 10 To consider and approve the "Proposal on Mgmt Against Against Proposing to the Shareholders' General Meeting to Grant a Mandate to the Board to Determine the Issuance of New Shares of Not More Than 20% of Each Class of Shares" -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704392997 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For Report and Audited Accounts for the year ended 31 December 2012 and the Auditors' Report thereon 2 To declare a one-tier tax exempt Final Mgmt For For Dividend of 28 cents per ordinary share, for the year ended 31 December 2012 2011: Final Dividend of 28 cents per ordinary share, one-tier tax exempt 3 To declare a one-tier tax exempt Final Mgmt For For Dividend of 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2012. 2011: 2 cents per Non-Voting Redeemable Convertible Preference Share, one-tier tax exempt 4 To sanction the amount of SGD 2,923,438 Mgmt For For proposed as Directors' Remuneration for 2012. 2011: SGD 2,709,326 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and to authorise the Directors to fix their remuneration 6 To re-elect the following Director, who are Mgmt For For retiring under Article 95 of the Company's Articles of Association ("the Articles") and who, being eligible, offer himself for re-election: Mr Danny Teoh Leong Kay 7 To re-elect the following Director, who are Mgmt For For retiring under Article 95 of the Company's Articles of Association ("the Articles") and who, being eligible, offer herself for re-election: Ms Euleen Goh Yiu Kiang 8 To re-elect the following Directors, who Mgmt For For are retiring under Article 101 of the Articles and who, being eligible, offer himself for re-election: Mr Andre Sekulic 9 To re-elect the following Directors, who Mgmt For For are retiring under Article 101 of the Articles and who, being eligible, offer herself for re-election: Ms Woo Foong Pheng (Mrs Ow) 10 That authority be and is hereby given to Mgmt Against Against the Directors of the Company to: (a) allot and issue from time to time such number of ordinary shares in the capital of the Company ("DBSH Ordinary Shares") as may be required to be issued pursuant to the exercise of options under the DBSH Share Option Plan; and (b) offer and grant awards in accordance with the provisions of the DBSH Share Plan and to allot and issue from time to time such number of DBSH Ordinary Shares as may be required to be issued pursuant to the vesting of awards under the DBSH Share Plan, provided always that: (1) the aggregate number of new DBSH Ordinary Shares to be issued pursuant to the exercise of options granted under the DBSH Share Option Plan and the vesting of awards granted or to be granted under the DBSH Share Plan shall not exceed 7.CONTD CONT CONTD 5 per cent of the total number of Non-Voting issued shares (excluding treasury shares) in the capital of the Company from time to time; and (2) the aggregate number of new DBSH Ordinary Shares under awards to be granted pursuant to the DBSH Share Plan during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 2 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 11 That authority be and is hereby given to Mgmt For For the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was CONTD CONT CONTD in force, provided that: (1) the Non-Voting aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall be less than 10 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of CONTD CONT CONTD calculation and adjustments as may be Non-Voting prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")), for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the CONTD CONT CONTD Listing Manual of the SGX-ST for the Non-Voting time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 12 That authority be and is hereby given to Mgmt For For the Directors of the Company to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant to the application of the DBSH Scrip Dividend Scheme to the final dividends of 28 cents per ordinary share and 2 cents per Non-Voting Redeemable Convertible Preference Share, for the year ended 31 December 2012 13 That authority be and is hereby given to Mgmt For For the Directors of the Company to apply the DBSH Scrip Dividend Scheme to any dividend(s) which may be declared for the year ending 31 December 2013 and to allot and issue such number of new ordinary shares and new Non-Voting Redeemable Convertible Preference Shares in the capital of the Company as may be required to be allotted and issued pursuant thereto CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 6 TO 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704389798 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 704133898 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 26-Nov-2012 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124332 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 31 OCT 2012 TO 21 NOV 2012 AND CHANGE IN RECORD DATE FROM 27 SEP 2012 TO 18 OCT 2012. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. 1 Approval to restructure the debt owed to Mgmt Against Against the company by Delek Real Estate as of June 30,2012, Delek Real Estate has an unsecured debt to the company of 247 million NIS updated according to the CPI. In addition the company has limited guarantees in the amount of 62 million NIS, which secure part of the debt owned by Delek Real Estate and its subsidiary. The debt owned by Delek Real Estate will be reduced by 45 pct, to a sum of 10 million NIS, as detailed in the company report of September 19, 2012 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT AND CHANGE IN MEETING DATE FROM 21 NOV 12 TO 26 NOV 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 704408752 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Adoption of the 2012 financial statements Mgmt For For and treatment of the loss 3c Proposal to pay a dividend from the Mgmt For For reserves: It is proposed, on the basis of the operational result after tax and non-controlling interests, to distribute an amount of EUR 180.6 million as a dividend charged to the freely-distributable reserves, representing EUR 1.03 per ordinary share. After deduction of the interim dividend of EUR 0.42 per ordinary share paid on 30 August 2012, the final dividend is EUR 0.61 per ordinary share. A shareholder can elect to have the dividend paid out either wholly in cash or wholly in shares. The stock dividend will have approximately the same value as the cash dividend plus a premium of 4% and will be charged against the share premium reserve 4a Discharge from liability of the members of Mgmt For For the Executive Board 4b Discharge from liability of the members of Mgmt For For the Supervisory Board 5d Appointment of Ms Clara C. Streit as a Mgmt For For member of the Supervisory Board 6 Adoption of a change to the remuneration Mgmt For For policy for the members of the Executive Board 7 Amendment of the Articles of Association Mgmt For For 8a Renewal of the designation of the Executive Mgmt For For Board as the body authorised to issue ordinary shares 8b Renewal of the designation of the Executive Mgmt For For Board as the body authorised to restrict or exclude pre-emptive rights on the issue of ordinary shares 9 Authorisation of the Executive Board to Mgmt For For acquire, on the company's behalf, ordinary shares and depositary receipts in the company's own capital -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 704587243 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 22-Jun-2013 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend Details of Compensation as Stock Mgmt Against Against Options for Directors -------------------------------------------------------------------------------------------------------------------------- DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 704545803 -------------------------------------------------------------------------------------------------------------------------- Security: J12936134 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 704573648 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 704583168 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704312874 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: EGM Meeting Date: 11-Apr-2013 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain blocked up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 2 (Appropriation of distributable profit) taken by the General Meeting on May 31, 2012 2. Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 5 (Election of the auditor for the 2012 financial year, interim accounts) taken by the General Meeting on May 31, 2012 3.1 Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 9 (Election to the Supervisory Board) taken by the General Meeting on May 31, 2012: Dr. Paul Achleitner 3.2 Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 9 (Election to the Supervisory Board) taken by the General Meeting on May 31, 2012: Peter Loescher 3.3 Resolution pursuant to paragraph 244 Stock Mgmt No vote Corporation Act confirming the resolution on Agenda Item 9 (Election to the Supervisory Board) taken by the General Meeting on May 31, 2012: Prof. Dr. Klaus Ruediger Truetzschler -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704443504 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodians accounts, please contact your CSR for more information. Please note the following link: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_160726.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Non-Voting Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Paragraph 289 (4) German Commercial Code) for the 2012 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Paragraph 315 (4) German Commercial Code) 2. Appropriation of distributable profit Mgmt No vote 3. Ratification of the acts of management of Mgmt No vote the members of the Management Board for the 2012 financial year 4. Ratification of the acts of management of Mgmt No vote the members of the Supervisory Board for the 2012 financial year 5. Election of the auditor for the 2013 Mgmt No vote financial year, interim accounts: KPMG AG 6. Authorization to acquire own shares for Mgmt No vote trading purposes pursuant to Paragraph 71 (1) No. 7 Stock Corporation Act 7. Authorization to acquire own shares Mgmt No vote pursuant to Paragraph 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 8. Authorization to use derivatives within the Mgmt No vote framework of the purchase of own shares pursuant to Paragraph 71 (1) No. 8 Stock Corporation Act 9. Approval of the compensation system for the Mgmt No vote Management Board members 10. Amendments to the Articles of Association Mgmt No vote regarding the new regulation on Supervisory Board compensation 11.1 Election to the Supervisory Board: Mr. John Mgmt No vote Cryan 11.2 Election to the Supervisory Board: Mr Mgmt No vote Professor Dr. Henning Kagermann 11.3 Election to the Supervisory Board: Ms. Mgmt No vote Suzanne Labarge 11.4 Election to the Supervisory Board: Mr Dr. Mgmt No vote Johannes Teyssen 11.5 Election to the Supervisory Board: Mr. Mgmt No vote Georg F. Thoma 11.6 Election to the Supervisory Board: Mr Mgmt No vote Tilman Todenhoefer 11.7 Election to the Supervisory Board: Ms. Dina Mgmt No vote Dublon 12. Cancellation of an existing authorized Mgmt No vote capital, creation of new authorized capital for capital increases in cash and/or in kind (with the possibility of excluding shareholders pre-emptive rights, also in accordance with Paragraph 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 13. Approval to conclude a domination agreement Mgmt No vote between Deutsche Bank Aktiengesellschaft (as the parent company) and RREEF Management GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 704355519 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved annual and Non-Voting consolidated annual financial statements, the combined management report of Deutsche Borse Aktiengesellschaft and the Group as at 31 December 2012, the report of the Supervisory Board, the explanatory report of the Executive Board on disclosures pursuant to sections 289 (4) and (5), 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch - HGB) and the proposal for the use of unappropriated profits 2. Use of unappropriated profits: The Mgmt No vote Executive Board and the Supervisory Board propose that the unappropriated profits disclosed in the approved annual financial statements as at 31 December 2012 totalling EUR 400,000,000.00 be used as follows: to pay a dividend of EUR 2.10 for each share carrying dividend rights, i. e. EUR 386,508,177.30 in total; and to allocate EUR 13,491,822.70 to "other retained earnings". The proposal for the use of unappropriated profits takes into account the own shares held either directly or indirectly by the Company that do not carry dividend rights in accordance with section 71b of the German Stock Corporation Act (Aktiengesetz - AktG). The number of shares carrying dividend rights may change prior to the Annual General Meeting. In such cases, the proposal made to the Annual General Meeting with regard to the use of unappropriated profits, which shall be based on an unchanged distribution of EUR 2.10 for each share carrying dividend rights, shall be adjusted as appropriate 3. Resolution to approve the acts of the Mgmt No vote members of the Executive Board 4. Resolution to approve the acts of the Mgmt No vote members of the Supervisory Board 5. Authorisation to acquire and use own shares Mgmt No vote in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and tender rights 6. Authorisation to use derivatives in the Mgmt No vote acquisition of own shares in accordance with section 71 (1) no. 8 of the AktG and to exclude subscription rights and tender rights 7. Amendment of section 6 of the Articles of Mgmt No vote Incorporation 8. Election of the auditor and Group auditor Mgmt No vote for financial year 2013 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 704333044 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22042013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUERS WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the combined management report for the Company and the Group for the 2012 financial year, the report of the Supervisory Board, incl the explanatory report of the Executive Board on the statements pursuant to secs. 289(4) and (5), 315(4) of Germany's Commercial Code (HGB) 2. Appropriation of the distributable profit Mgmt No vote for the 2012 financial year: Euro 296,242,459.13 3. Approval of Executive Board's acts for the Mgmt No vote 2012 financial year 4. Approval of Supervisory Board's acts for Mgmt No vote the 2012 financial year 5. Consent to amendments to control and/or Mgmt No vote profit-transfer agreements between the Company and various subsidiaries 6. Appointment of auditors, Group auditors and Mgmt No vote examiners to review interim reports for the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Dusseldorf 7.a Election to the Supervisory Board: Jacques Mgmt No vote Aigrain 7.b Election to the Supervisory Board: Dr Mgmt No vote Werner Brandt 7.c Election to the Supervisory Board: Herbert Mgmt No vote Hainer 7.d Election to the Supervisory Board: Dr. Mgmt No vote Jurgen Hambrecht 7.e Election to the Supervisory Board: Dr h. c. Mgmt No vote Robert M. Kimmitt 7.F Election to the Supervisory Board: Dr Mgmt No vote Karl-Ludwig Kley 7.g Election to the Supervisory Board: Martin Mgmt No vote Koehler 7.h Election to the Supervisory Board: Dr Mgmt No vote Nicola Leibinger-Kammuller 7.i Election to the Supervisory Board: Wolfgang Mgmt No vote Mayrhuber 7.j Election to the Supervisory Board: Matthias Mgmt No vote Wissmann -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 704437789 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2012 2. Appropriation of available net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Board of Management 4. Approval of the actions of the members of Mgmt No vote the Supervisory Board 5. Appointment of the independent auditors for Mgmt No vote fiscal year 2013 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2013: PricewaterhouseCoopers AG, Wirtschaftsprufungsgesellschaft, Dusseldorf 6. Creation of an Authorized Capital 2013 and Mgmt No vote authorization to exclude subscription rights as well as amendment of the Articles of Association: Report of the Board of Management to the Annual General Meeting on Item 6 of the Agenda pursuant to Sections 203 (1) and (2) and 186 (4) sentence 2 AktG 7. Authorization to issue bonds with warrants, Mgmt No vote convertible bonds and/or participating bonds and profit participation certificates (or combinations of these instruments) and to exclude subscription rights together with concurrent creation of a contingent capital as well as amendment of the Articles of Association: a) Authorization to issue bonds with warrants, convertible bonds and/or participating bonds and profit participation certificates aa) Nominal amount, authorization period, number of shares bb) Subscription rights and exclusion of subscription rights cc) Warrant right dd) Conversion right ee) Warrant or conversion obligation, right to delivery of shares ff) Warrant or conversion price gg) Further structuring options; b) Contingent capital c) Amendment to the Articles of Association; Report of the Board of Management to the Annual General Meeting on item 7 of the agenda pursuant to Section 221 (4) sentence 2 and Section 186 (4) sentence 2 AktG 8. Election to the Supervisory Board: Prof. Mgmt No vote Dr. Wulf von Schimmelmann 9. Change to the remuneration of the Mgmt No vote Supervisory Board -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submissions to the shareholders' meeting Non-Voting pursuant to section 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act) 2. Resolution on the appropriation of net Mgmt No vote income 3. Resolution on the approval of the actions Mgmt No vote of the members of the Board of Management for the 2012 financial year 4. Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for the 2012 financial year 5. Resolution on the appointment of the Mgmt No vote independent auditor and the Group auditor for the 2013 financial year as well as the independent auditor to review the condensed financial statements and the interim management report pursuant to section 37w, section 37y no. 2 WpHG (Wertpapierhandelsgesetz - German Securities Trading Act) in the 2013 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main 6. Election of a Supervisory Board member: Ms. Mgmt No vote Sari Baldauf 7. Election of a Supervisory Board member: Mgmt No vote Prof. Ulrich Lehner 8. Resolution on the amendment to Supervisory Mgmt No vote Board remuneration and the related amendment to section 13 Articles of Incorporation 9. Resolution on the cancellation of Mgmt No vote contingent capital II and the related amendment to section 5 Articles of Incorporation 10. Resolution on the cancellation of Mgmt No vote authorized capital 2009/I and the creation of authorized capital 2013 for cash and/or non-cash contributions, with the authorization to exclude subscription rights and the relevant amendment to the Articles of Incorporation 11. Resolution on approval of a control and Mgmt No vote profit and loss transfer agreement with PASM Power and Air Condition Solution Management GmbH 12. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with GMG Generalmietgesellschaft mbH 13. Resolution regarding approval of the Mgmt No vote amendment to the profit and loss transfer agreement with DeTeMedien, Deutsche Telekom Medien GmbH 14. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with GMG Generalmietgesellschaft mbH 15. Resolution regarding approval of the Mgmt No vote amendment to the control agreement with DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 704066819 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 05-Nov-2012 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3.1, 3.2, AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1, 2, 3.1, 3.2, AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt For For 2 That: (a) a meeting of holders of DEXUS Mgmt Against Against stapled securities be held within 90 days of this Annual General Meeting ("Spill Meeting"); and (b) all of DEXUS Funds Management Limited's directors who were directors when the resolution to make the 2012 Remuneration Report was passed, other than a managing director of the company who may, in accordance with the ASX Listing Rules, continue to hold office indefinitely without being re-elected to the office, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to the offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting 3.1 Approval of DEXUS Transitional Performance Mgmt Abstain Against Rights Plan 3.2 Approval of DEXUS Short Term Incentive Mgmt For For Performance Rights Plan and DEXUS Long Term Incentive Performance Rights Plan 4 Grant of Performance Rights to the Mgmt Abstain Against Executive Director under the Transitional Plan 5.1 Approval of an Independent Director: Mgmt For For Richard Sheppard 5.2 Approval of an Independent Director: Chris Mgmt For For Beare 5.3 Approval of an Independent Director: John Mgmt For For Conde 5.4 Approval of an Independent Director: Peter Mgmt For For St George CMMT PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY Non-Voting BE PUT TO THE MEETING IF MORE THAN 25% OF VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST AGAINST THAT RESOLUTION. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704050006 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2012 Mgmt For For 2 Directors' remuneration report 2012 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of PB Bruzelius as a director Mgmt For For 5 Re-election of LM Danon as a director Mgmt For For 6 Re-election of Lord Davies as a director Mgmt For For 7 Re-election of BD Holden as a director Mgmt For For 8 Re-election of Dr FB Humer as a director Mgmt For For 9 Re-election of D Mahlan as a director Mgmt For For 10 Re-election of PG Scott as a director Mgmt For For 11 Re-election of HT Stitzer as a director Mgmt For For 12 Re-election of PS Walsh as a director Mgmt For For 13 Election of Ho KwonPing as a director Mgmt For For 14 Election of IM Menezes as a director Mgmt For For 15 Re-appointment of auditor Mgmt For For 16 Remuneration of auditor Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own ordinary shares Mgmt For For 20 Authority to make political donations Mgmt For For and/or to incur political expenditure in the EU 21 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Agenda Number: 704344617 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 Review and approval of the annual financial Mgmt For For statements and the management report of the company and its consolidated group 1.2 Approve Allocation of Income and Dividends Mgmt For For 1.3 Revision and approval of the management of Mgmt For For the board corresponding to the year 2012 2.1 Re-election of Ms Ana Maria Llopis as a Mgmt For For board member 2.2 Re-election of Mr Ricardo Curras as a board Mgmt For For member 2.3 Re-election of Mr Nicolas Brunel as a board Mgmt For For member 2.4 Re-election of Mr Pierre Cuilleret as a Mgmt For For board member 2.5 Re-election of Mr Julian Diaz as a board Mgmt For For member 2.6 Re-election of Ms Rosalia Portela as a Mgmt For For board member 3 Decreasing social capital by means of Mgmt For For treasury shares amortization 4 Approval of shares delivery of 50 percent Mgmt For For of the remuneration of the board members 5.1 Change of the maximum amount of the Mgmt For For Long-term Incentive Plan(Executive Directors excluded) 5.2 Change of the maximum amount of the Mgmt For For Long-term Incentive Plan(Executive Directors included) 6 Delegation of powers Mgmt For For 7 Consultative report on the remuneration Mgmt For For policy of the board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.2 AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 704410048 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the General Meeting by the Non-Voting chairman of the Supervisory Board 2 Approval of the notice of the General Mgmt No vote Meeting and the agenda 3 Election of a person to sign the minutes of Mgmt No vote the General Meeting along with the chairman 4 Approval of remuneration rates for members Mgmt No vote of the Supervisory Board, Control Committee and Election Committee in line with the recommendation given 5 Approval of the auditor's remuneration Mgmt No vote 6 Approval of the 2012 annual report and Mgmt No vote accounts, including the distribution of dividends 7 The Election Committee unanimously Mgmt No vote recommends the election of the following twelve members to the Supervisory Board, with a term of office of up to two years: Amund Skarholt (re-election), Inge Andersen (re-election), Sondre Gravir (new), Jorgen Ole Haslestad (new), Nalan Koc (re-election), Kristine Landmark (new), Thomas Leire (re-election), Torild Skogsholm (new), Merete Smith (re-election), Stale Svenning (re-election), Turid M. Sorensen (re-election), Gine Wang (re-election); In addition, the Supervisory Board comprises the following members: Nils Halvard Bastiansen, Toril Eidesvik, Camilla Grieg, Eldbjorg Lower, Helge Mogster, Ole Robert Reitan, Gudrun B. Rollefsen and Randi Eek Thorsen In addition, the Election Committee recommends the election of the following ten deputies to Supervisory Board, with a term of CONTD CONT CONTD office of up to two years: Erik Non-Voting Buchmann (re-election) Harriet Hagan (re-election) Bente Hagem (re-election), Liv Johannson (re-election), Herman Mehren (re-election), Gry Nilsen (re-election), Asbjorn Olsen (re-election), Oddbjorn Paulsen (re-election), Anne Bjorg Thoen (re-election), Elsbeth Sande Tronstad (re-election) 8 Election of two members to the Election Mgmt No vote Committee in line with the recommendation given: Camilla Grieg, Karl Moursund 9 The Election Committee unanimously Mgmt No vote recommends the election of the following four members to the Control Committee, and among these the committee chairman and vice-chairman, with a term of office of up to two years: Frode Hassel (chairman)(re-election), Thorstein overland (vice-chairman) (re-election), Karl Olav Hovden (re-election), Vigdis Merete Almestad (re-election). In addition, the Election Committee recommends the election of the following two deputies to Control Committee, with a term of office of up to two years: Ida Espolin Johnson (re-election), Agnar Langeland (new) 10 Authorisation to the Board of Directors for Mgmt No vote the repurchase of shares 11.A Statement from the Board of Director in Mgmt No vote connection with remuneration to senior executives: Suggested guidelines 11.B Statement from the Board of Director in Mgmt No vote connection with remuneration to senior executives: Binding guidelines 12 Corporate governance Mgmt No vote 13 Items notified by shareholder Sverre T. Non-Voting Evensen: A financial structure for a new real economy, Financial services innovation, Absolute requirements regarding the assignment of roles and impartiality, Selection of board members, Board committee for shared financial responsibility, authorisation and common interests CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 704302176 -------------------------------------------------------------------------------------------------------------------------- Security: G2811T120 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: GB00B1S49Q91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's audited Mgmt For For accounts and financial statements for the year ended 30 December 2012 together with the Directors' Report and Auditors' Report 2 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company until the conclusion of the next annual general meeting at which the accounts are to be laid before the Company 3 To authorise the Audit Committee of the Mgmt For For board of directors to agree the remuneration of the Company's auditors 4 To declare payable the final dividend for Mgmt For For the year ended 30 December 2012 of 7.90 pence per ordinary share on 12 April 2013 to ordinary shareholders whose names appear on the register of members at close of business on 15 March 2013 5 To re-elect Stephen Hemsley as a director Mgmt For For of the Company 6 To re-elect Colin Halpern as a director of Mgmt For For the Company 7 To re-elect Lance Batchelor as a director Mgmt For For of the Company 8 To re-elect Lee Ginsberg as a director of Mgmt For For the Company 9 To re-elect Nigel Wray as a director of the Mgmt For For Company 10 To re-elect John Hodson as a director of Mgmt For For the Company 11 To re-elect Michael Shallow as a director Mgmt For For of the Company 12 To re-elect Syl Saller as a director of the Mgmt For For Company 13 To re-elect Helen Keays as a director of Mgmt For For the Company 14 To approve the Directors' remuneration Mgmt For For report for the year ended 30 December 2012 15 To grant the Directors authority under Mgmt For For section 551 of The Companies Act 2006 ("2006 Act") to allot ordinary shares 16 To disapply pre-emption rights under Mgmt For For sections 570 and 573 of the 2006 Act 17 To grant the Company authority under Mgmt For For section 701 of the 2006 Act to purchase its own ordinary shares 18 To allow extraordinary general meetings of Mgmt For For the Company to be called by 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- DSV AS, BRONDBY Agenda Number: 704299343 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 139445 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION NUMBER 1 AND SPLITTING 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 1 The report of the Board of Directors and Non-Voting the Executive Board on the Company's activities in 2012 2 Presentation of the 2012 Annual report with Mgmt For For the audit report for adoption and proposal for emoluments of the members of the Board 2.1 Approval of emoluments of the Board of Mgmt For For Directors for 2012 2.2 Approval of emoluments of the Board of Mgmt For For Directors for 2013 3 Resolution on the application of profits or Mgmt For For covering of losses as per the adopted 2012 Annual report 4.A Re-election of member for the Board of Mgmt For For Director: Kurt K. Larsen 4.B Re-election of member for the Board of Mgmt For For Director: Erik B. Pedersen 4.C Re-election of member for the Board of Mgmt For For Director: Kaj Christiansen 4.D Re-election of member for the Board of Mgmt For For Director: Annette Sadolin 4.E Re-election of member for the Board of Mgmt For For Director: Birgit W. Norgaard 4.F Re-election of member for the Board of Mgmt For For Director: Thomas Plenborg 5 Election of auditors: KPMG Statsautoriseret Mgmt For For revisionspartnerselskab (Central Business Register No. 30700228) 6.1 Proposal from the Board of Directors to Mgmt For For reduce the share capital by a nominal amount of DKK 8,000,000 and to effect the related amendment of Article 3 of the Articles of Association 6.2 Proposal from the Board of Directors on Mgmt For For authorisation to acquire treasury shares 6.3 Proposal from the Board of Directors to Mgmt For For amend Article 4d of the Articles of Association 6.4 Proposal from the Board of Directors to Mgmt For For amend Article 9 of the Articles of Association CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.F AND 5". THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting INCLUSION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E-MART CO LTD, SEOUL Agenda Number: 704275355 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of Incorp Mgmt For For 3 Election of inside director candidate: Kim Mgmt For For Hae Seong, Park Ju Hyeong. Election of outside director candidates: Jeon Hyeong Su, Mun Chang Jin, Park Yeong Ryeol and Park Jong Gu 4 Election of the member of audit committee, Mgmt For For who is the external director. Candidates: Jeon Hyeong Su, Park Yeong Ryeol and Park Jong Gu 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 704344922 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. https://materials.proxyvote.com/Approved/99 999Z/19840101/OTHER_153994.PDF The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2012 financial year, along with the Management Report Summary for E.ON SE and the E.ON Group and the Report of the Supervisory Board as well as the Explanatory Report of the Board of Management regarding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch-HGB) 2. Appropriation of balance sheet profits from Mgmt No vote the 2012 financial year 3. Discharge of the Board of Management for Mgmt No vote the 2012 financial year 4. Discharge of the Supervisory Board for the Mgmt No vote 2012 financial year 5.a Election of the auditor for the 2013 Mgmt No vote financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the annual as well as the consolidated financial statements for the 2013 financial year. 5.b Election of the auditor for the 2013 Mgmt No vote financial year as well as for the inspection of financial statements: Election of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first half of the 2013 financial year 6.a Election of the Supervisory Board: Ms Mgmt No vote Baroness Denise Kingsmill CBE 6.b Election of the Supervisory Board: Mr Prof. Mgmt No vote Dr. Ulrich Lehner 6.c Election of the Supervisory Board: Mr Rene Mgmt No vote Obermann 6.d Election of the Supervisory Board: Ms Dr. Mgmt No vote Karen de Segundo 6.e Election of the Supervisory Board: Mr Dr. Mgmt No vote Theo Siegert 6.f Election of the Supervisory Board: Mr Mgmt No vote Werner Wenning 7. Approval of the compensation system Mgmt No vote applying to the members of the Board of Management 8. Remuneration of the first Supervisory Board Mgmt No vote of E.ON SE -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 704561782 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (1) 6 Shareholder Proposal: Establishment of a Shr Against For Committee for Development of Recovery Plans 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (2) 8 Shareholder Proposal: Establishment of a Shr Against For Special Committee for Compliance Surveillance 9 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporoation (3) 10 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (4) 11.1 Shareholder Proposal: Dismisal of Director Shr Against For 11.2 Shareholder Proposal: Dismisal of Director Shr Against For 11.3 Shareholder Proposal: Dismisal of Director Shr Against For 11.4 Shareholder Proposal: Dismisal of Director Shr Against For 11.5 Shareholder Proposal: Dismisal of Director Shr Against For 12 Shareholder Proposal: Reduction of Shr Against For remuneration to Directors and Corporate Auditors 13 Shareholder Proposal: Proposal for Shr Against For appropriation of retained earnings -------------------------------------------------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 704063281 -------------------------------------------------------------------------------------------------------------------------- Security: Q3383N102 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000EGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Re-election of John O'Neill AO as a Mgmt For For Director 4 Election of John Redmond as a Director Mgmt For For 5 Election of Anne Brennan as a Director Mgmt For For 6 Grant of Performance Rights to the Managing Mgmt Abstain Against Director and Chief Executive Officer - Mr Larry Mullin 7 Grant of Performance Rights to the Chief Mgmt For For Financial Officer and Executive Director - Mr Matt Bekier -------------------------------------------------------------------------------------------------------------------------- EDENRED SA, MALAKOFF Agenda Number: 704437397 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 24-May-2013 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0417/201304171301363.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and dividend distribution O.4 Renewal of term of Mrs. Anne Bouverot as Mgmt For For Director O.5 Renewal of term of Mr. Philippe Citerne as Mgmt For For Director O.6 Renewal of term of Mrs. Francoise Gri as Mgmt For For Director O.7 Renewal of term of Mr. Roberto Oliviera de Mgmt For For Lima as Director O.8 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.9 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.10 Authorization to carry out free allocation Mgmt For For of performance shares with cancellation of preferential subscription rights O.11 Powers to carry out required legal Mgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 704402243 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 06-May-2013 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Resolve on the approval of the individual Mgmt For For and consolidated accounts' reporting documents for 2012, including the global management report (which incorporates a chapter regarding corporate governance), the individual and consolidated accounts, the annual report and the opinion of the General and Supervisory Board and the legal certification of the individual and consolidated accounts 2 Resolve on the allocation of profits in Mgmt For For relation to the 2012 financial year 3.1 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code: Vote of confidence to the Executive Board of Directors 3.2 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code: Vote of confidence to the General and Supervisory Board 3.3 Resolve on the general appraisal of the Mgmt For For management and supervision of the company, under article 455 of the Portuguese Companies Code: Vote of confidence to the Statutory Auditor 4 Resolve on the granting of authorization to Mgmt For For the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP 5 Resolve on the granting of authorization to Mgmt For For the Executive Board of Directors for the acquisition and sale of own bonds by EDP and subsidiaries of EDP 6 Resolve on the remuneration policy of the Mgmt For For members of the Executive Board of Directors presented by the Remunerations Committee of the General and Supervisory Board 7 Resolve on the remuneration policy of the Mgmt For For other members of the corporate bodies presented by the Remunerations Committee elected by the General Shareholders' Meeting 8.1 Resolve on the election of members of the Mgmt For For General and Supervisory Board, for the current 2012-2014 term of office: Resolve on the election of Augusto Carlos Serra Ventura Mateus 8.2 Resolve on the election of members of the Mgmt For For General and Supervisory Board, for the current 2012-2014 term of office: Resolve on the election of Nuno Manuel da Silva Amado 9 Resolve on the election of a member of the Mgmt For For Environment and Sustainability Board, for the current 2012-2014 term of office CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704166289 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 12-Dec-2012 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the distribution of the Prothena Mgmt For For Corporation Plc ordinary shares to the holders of the Company's Ordinary Shares -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704332624 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 12-Apr-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To authorise the Company to make market Mgmt For For purchases of its Ordinary Shares pursuant to the tender offer -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704460942 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Mgmt For For Statements, Directors Report and Auditors Report for the year ended 31 December 2012 2 To receive and consider the Report by the Mgmt Against Against Leadership, Development and Compensation Committee for the year ended 31 December 2012 3.a To re-elect Mr. Robert Ingram Mgmt For For 3.b To re-elect Mr. Gary Kennedy Mgmt For For 3.c To re-elect Mr. Patrick Kennedy Mgmt For For 3.d To re-elect Mr. Kelly Martin Mgmt For For 3.e To re-elect Mr. Kieran McGowan Mgmt Against Against 3.f To re-elect Mr. Kyran McLaughlin Mgmt For For 3.g To re-elect Mr. Donal O'Connor Mgmt For For 3.h To re-elect Mr. Richard Pilnik Mgmt For For 3.i To re-elect Dr. Andrew von Eschenbach Mgmt For For 4 To authorise the Directors to fix the Mgmt For For remuneration of the Auditors 5 To authorise the Directors to allot and Mgmt For For Issue relevant securities 6 To authorise the disapplication of Mgmt For For pre-emption rights 7 To reduce the authorised but un-issued Mgmt For For share capital of the Company, regarding the "B" Executive shares and non-voting Executive shares, and amend the Memorandum & Articles of Association accordingly 8 To authorise the Company to make market Mgmt For For purchases of its own shares 9 To set the re-issue price range for Mgmt For For treasury shares 10 To retain a 14 day notice period for Mgmt For For Extraordinary General Meetings -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704601699 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 17-Jun-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212589 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Theravance Resolution-That the entry by the Mgmt Against Against Company into the Theravance Transaction, (as described and defined in the circular to Elan Shareholders dated 27 May 2013) (the "Circular"), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorized to carry the Theravance Transaction into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing 2 AOP Resolution-That the entry by the Mgmt Against Against Company into the AOP Transaction, (as described and defined in the Circular), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorised to carry the AOP Transaction into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing 3 ELND005 Resolution-That the entry by the Mgmt Against Against Company into the ELND005 Transaction, (as described and defined in the Circular), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorised to carry the ELND005 Transaction into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing 4 Share Repurchase Resolution-That the entry Mgmt Against Against by the Company into the Share Repurchase Program, (as described and defined in the Circular), be and is hereby approved and the Directors, or a duly authorised committee of the Directors, be and are hereby authorised to carry the Share Repurchase Program into effect (with such non-material amendments as they shall deem necessary or appropriate) and in connection therewith the Directors of the Company be and are hereby authorised to do or procure to be done any such acts and things on behalf of the Company and its subsidiaries as they consider necessary or expedient for the purpose of giving effect to the foregoing -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933708248 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 12-Dec-2012 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO APPROVE THE DISTRIBUTION OF THE PROTHENA Mgmt For For CORPORATION PLC ORDINARY SHARES TO THE HOLDERS OF THE COMPANY'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933757594 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 12-Apr-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES PURSUANT TO THE TENDER OFFER. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933817578 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. O2 TO RECEIVE AND CONSIDER THE REPORT BY THE Mgmt Against LEADERSHIP, DEVELOPMENT AND COMPENSATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2012. O3A TO RE-ELECT MR. ROBERT INGRAM. Mgmt For O3B TO RE-ELECT MR. GARY KENNEDY. Mgmt For O3C TO RE-ELECT MR. PATRICK KENNEDY. Mgmt For O3D TO RE-ELECT MR. KELLY MARTIN. Mgmt For O3E TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt Against O3F TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt For O3G TO RE-ELECT MR. DONAL O'CONNOR. Mgmt For O3H TO RE-ELECT MR. RICHARD PILNIK. Mgmt For O3I TO RE-ELECT DR. ANDREW VON ESCHENBACH. Mgmt For O4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For REMUNERATION OF THE AUDITORS. O5 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For ISSUE RELEVANT SECURITIES. S6 TO AUTHORISE THE DISAPPLICATION OF Mgmt For PRE-EMPTION RIGHTS. S7 TO REDUCE THE AUTHORISED BUT UN-ISSUED Mgmt For SHARE CAPITAL OF THE COMPANY, REGARDING THE "B" EXECUTIVE AND NON-VOTING EXECUTIVE SHARES, AND AMEND THE MEMORANDUM & ARTICLES OF ASSOCIATION ACCORDINGLY. S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For PURCHASES OF ITS OWN SHARES. S9 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt For TREASURY SHARES. S10 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt For EXTRAORDINARY GENERAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 933838661 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Special Meeting Date: 17-Jun-2013 Ticker: ELN ISIN: US2841312083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against THERAVANCE TRANSACTION AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. 2. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against AOP TRANSACTION AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. 3. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against ELND005 TRANSACTION AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. 4. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against SHARE REPURCHASE PROGRAM AS SET OUT IN THE CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY 2013. -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 704561833 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 704444998 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 30-May-2013 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161319 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300553.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0419/201304191301421.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN COMMENT. THANK YOU. O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and setting the dividend O.4 Option for the payment of a percentage of Mgmt For For the dividend in shares O.5 Payment of interim dividends in shares - Mgmt For For Delegation of powers to the Board of Directors O.6 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code O.7 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares E.8 Updating the bylaws of the Company Mgmt For For E.9 Amendment to the bylaws - Resolution Mgmt Against Against proposed by the Supervisory Board of FCPE Actions EDF, reviewed and approved by the Board of Directors of EDF during the meeting held on April 3, 2013 O.E10 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 704273527 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156556 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of Chairman of the Meeting: Sven Non-Voting Unger 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of two minutes-checkers Non-Voting 5 Determination as to whether the meeting has Non-Voting been properly convened 6 Presentation of the Annual Report and the Non-Voting Audit Report as well as the Consolidated Accounts and the Audit Report for the Group 7 Speech by the President, Keith McLoughlin Non-Voting 8 Resolution on adoption of the Income Mgmt For For Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet 9 Resolution on discharge from liability of Mgmt For For the Directors and the President 10 Resolution on dispositions in respect of Mgmt For For the company's profit pursuant to the adopted Balance Sheet and determination of record date for dividend: SEK 6.50 per share 11 Determination of the number of Directors Mgmt For For and Deputy Directors. In connection therewith, report on the work of the nomination committee 12 Determination of fee to the Board of Mgmt For For Directors 13 Re-election of the Directors Marcus Mgmt For For Wallenberg, Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Ballegaard Sorensen and Barbara Milian Thoralfsson, and new election of Bert Nordberg. Marcus Wallenberg as Chairman of the Board of Directors 14 Proposal for resolution on remuneration Mgmt For For guidelines for the Electrolux Group Management 15 Proposal for resolution on implementation Mgmt For For of a performance based, long-term incentive program for 2013 16.A Proposal for resolution on: Acquisition of Mgmt For For own shares 16.B Proposal for resolution on: Transfer of own Mgmt For For shares on account of company acquisitions 16.C Proposal for resolution on: Transfer of own Mgmt For For shares on account of the proposed long-term incentive program for 2013 17 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB, STOCKHOLM Agenda Number: 703994170 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 04-Sep-2012 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of the Chairman of the Meeting: Non-Voting Bertil Villard, attorney at law 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of one or two minutes-checkers Non-Voting 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report and the consolidated accounts and the Auditors' Report for the Group 8 Address by the President and Chief Non-Voting Executive Officer and report on the work of the Board of Directors and Committees of the Board of Directors by the Chairman of the Board 9 Resolution concerning adoption of the Mgmt For For balance sheet and income statement and the consolidated balance sheet and consolidated income statement 10 Resolution concerning approval of the Mgmt For For disposition of the Company's earnings as shown in the balance sheet adopted by the Meeting: The Board of Directors proposes that of the Company's unappropriated earnings, SEK 1,957,167,493 an amount representing SEK 5 per share should be distributed as dividend to the shareholders and that the remaining unappropriated earnings should be carried forward. Record day for the dividends is proposed to be Friday, September 7, 2012. If the Meeting resolves in accordance with the proposal, payment through Euroclear Sweden AB is estimated to be made on Wednesday, September 12, 2012 11 Resolution concerning the discharge of the Mgmt For For members of the Board of Directors and the President and Chief Executive Officer from personal liability 12 Report on the work of the Nomination Non-Voting Committee 13 Determination of the number of members and Mgmt For For any deputy members of the Board of Directors: The nomination committee proposes that the Board of Directors shall consist of eight (nine) members, without deputy members 14 Determination of the fees to be paid to the Mgmt For For members of the Board of Directors and the auditors: It is proposed that remuneration shall be paid to the Board at a total of SEK 3,220,000 (3,465,000) of which SEK 750,000 (725,000) to the Chairman of the Board, SEK 340,000 (330,000) to each of the external members of the Board, SEK 70,000 (unchanged) shall be paid to the Chairman of the Company's Executive Compensation Committee and SEK 35,000 (unchanged) to any other member of said committee, SEK 150,000 (unchanged) shall be paid to the Chairman of the Company's Audit Committee and SEK 70,000 (unchanged) to any other member of said committee. No board fees or remuneration for committee work shall be paid to members of the Board that are employed by the Company. Remuneration to the Auditor is proposed to be paid according to CONTD CONT CONTD an approved account Non-Voting 15 Election of Board members and any deputy Mgmt For For Board members: The nomination committee proposes that each of Akbar Seddigh, Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson are re-elected as members of the Board. Akbar Seddigh is proposed to be re-elected Chairman of the Board 16 Election of Auditor: The nomination Mgmt For For committee proposes that PwC, with Authorized Public Accountant Johan Engstam as auditor in charge, is elected as Auditor for the period until the end of the annual general meeting in 2013. The decision by the Meeting as regards the Auditor's term of office shall be subject to the Meeting's approval of the Board's proposal to amend the articles of association as per point 21 17 Resolution regarding guidelines for Mgmt For For remuneration to executive management 18.a Resolution regarding: authorization for the Mgmt For For Board of Directors to decide upon acquisition of own shares 18.b Resolution regarding: authorization for the Mgmt For For Board of Directors to decide upon transfer of own shares 18.c Resolution regarding: transfer of own Mgmt For For shares in conjunction with the Performance Share Plan 2012 18.d Resolution regarding: authorization for the Mgmt For For Board of Directors to decide upon transfer of own shares in conjunction with the Performance Share Plan 2009, 2010 and 2011 19 Resolution on a Performance Share Plan 2012 Mgmt For For 20 Resolution on share split 4:1 and amendment Mgmt For For of the articles of association 21 Resolution on amendment of the articles of Mgmt For For association: Section 7 22 Appointment of the nomination committee Mgmt For For 23 Closing of the Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 704365320 -------------------------------------------------------------------------------------------------------------------------- Security: P3710M109 Meeting Type: OGM Meeting Date: 15-Apr-2013 Ticker: ISIN: CLP3710M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet, financial statements, report of external auditors and accounts inspectors for the period ended December 31, 2012 2 Appropriation of profits of the period and Mgmt For For allocation of dividends 3 Explanatory statement of the policy of Mgmt Abstain Against dividends and information about the procedures to be used in the allocation of dividends 4 Approval of the policy of investments and Mgmt For For financing 5 Determination of the remuneration of Mgmt For For directors 6 Determination of the remuneration of the Mgmt For For committee of directors and to fix its respective budget for year 2013 7 Report of the committee of directors Mgmt Abstain Against 8 Appointment of a company of external Mgmt For For auditors, ruled by title xxviii of the law 18.045 9 Appointment of two official accounts Mgmt For For inspectors and two alternate accounts inspectors, and determination of their remuneration 10 Information about agreements taken by the Mgmt Abstain Against board of directors related to actions or contracts ruled by article 146 of the law 18.046 11 Other matters of corporate interest and of Mgmt Against Against the competence of the regular stockholders meeting -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 704391680 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report, balance sheet and other Mgmt For For financial statements to December 31, 2012 2 Approval of the definitive dividend for the Mgmt For For 2012 fiscal year 3 Presentation from the board of directors Mgmt For For regarding the dividend policy 4 Approval of the investment and financing Mgmt For For policy 5 Determination of the compensation of the Mgmt For For members of the board of directors 6 Establishment of the compensation of the Mgmt For For committee of directors and of its expense budget 7 Appointment of auditors, outside auditors Mgmt For For and accounts inspectors 8 Designation of risk rating agencies Mgmt For For 9 Report regarding related party transactions Mgmt For For 10 Newspaper in which the call notices will be Mgmt For For published 11 Other matters that are of interest for the Mgmt Against Against company and within the authority of the general meeting -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 704205891 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: EGM Meeting Date: 24-Jan-2013 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To agree a capital increase of 750 million Mgmt For For Dollars, to be completed through the issuance of cash shares to be issued and allocated under the form, opportunities, and at the value to be agreed by the stockholders meeting, and it may delegate the final determination of the price of the allocation of those cash shares on the board of directors, modifying the bylaws to that effect, and adopting any other agreement necessary to carry out the resolutions decided by the meeting -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 704387251 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A To vote regarding the annual report, annual Mgmt For For financial statements and report from the outside auditing firm for the fiscal year that ended on December 31, 2012 B To vote regarding the distribution of the Mgmt For For profit from the fiscal year and the payment of final dividend number 257 C To report regarding the resolutions of the Mgmt Abstain Against board of directors related to the transactions that are referred to in title xvi of law number 18,046 D To designate the outside auditing firm and Mgmt For For risk rating agencies E To establish the compensation of the board Mgmt For For of directors, together with the compensation and the budget of the committee of directors for the 2013 fiscal year F To state the policies and procedures Mgmt For For regarding profit and dividends G To take cognizance of and vote regarding Mgmt Against Against any other matter within the authority of the annual general meeting of shareholders, in accordance with the law and the corporate bylaws -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA Agenda Number: 704393711 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A To submit for a vote the financial Mgmt For For statements of the company to December 31, 2012, the annual report from the board of directors and to give an accounting of the progress of the corporate business B To give an accounting of the transactions Mgmt For For carried out by the company that are referred to in title XVI of law number 18,046 C To establish the compensation of the board Mgmt For For of directors for the next fiscal year D To establish the compensation and expense Mgmt For For budget of the committee that is referred to in article 50 BIS of law number 18,046, to give an accounting of its activities and its annual management report E To designate outside auditors and risk Mgmt For For rating agencies F To deal with any other matter of corporate Mgmt Against Against interest that is within the authority of the type of general meeting that is being called -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 704375357 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine and, if appropriate, approve the Mgmt For For 2012 Annual Accounts (balance sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and Management Report of Enagas S.A. and its Consolidated Group 2 To approve, if applicable, the proposed Mgmt For For distribution of Enagas, S.A.'s profit for the financial year 2012 3 To approve, if appropriate, the performance Mgmt For For of the Board of Directors of Enagas, S.A. in 2012 4 To re-appoint Deloitte S.L. as Auditor of Mgmt For For Enagas, S.A. and its Consolidated Group for 2013 5.1 Ratification of the appointment as Mgmt For For Director, agreed by co-option by the Board of Directors on 17 September 2012, of Mr. Marcelino Oreja Arburua. Mr. Marcelino Oreja Arburua is appointed as an Executive Director 5.2 Re-election of Mr. Ramon Perez Simarro as Mgmt For For Director for the statutory four-year period. Mr. Ramon Perez Simarro is appointed as an Independent Director 5.3 Re-election of Mr. Marti Parellada Sabata Mgmt For For as Director for the statutory four-year period. Mr. Marti Parellada Sabata is appointed as an Independent Director 5.4 Appointment as Director for the statutory Mgmt For For four-year period of Mr. Jesus Maximo Pedrosa Ortega. Mr. Jesus Maximo Pedrosa Ortega will be appointed as a Nominee Director following a proposal by Sociedad Estatal de Participaciones Industriales (SEPI) 5.5 Appointment as Director for the statutory Mgmt For For four-year period of Ms. Rosa Rodriguez Diaz. Ms. Rosa Rodriguez Diaz will be appointed as an Independent Director 6 To approve directors' remuneration for 2013 Mgmt For For 7 To submit to the advisory vote of the Mgmt For For Meeting the annual report on directors' remuneration referred to in Article 61 ter of the Ley de Mercado de Valores (Securities Market Act, "LMV") 8 Report not submitted to a vote concerning Non-Voting modifications to the "Rules and Regulations on the Organisation and Functioning of the Board of Directors of Enagas, S.A." since the last General Shareholders' Meeting 9 To delegate powers to supplement, Mgmt For For implement, perform, rectify and formalise the resolutions adopted at the General Meeting -------------------------------------------------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Agenda Number: 704384192 -------------------------------------------------------------------------------------------------------------------------- Security: T3679C106 Meeting Type: MIX Meeting Date: 24-Apr-2013 Ticker: ISIN: IT0004618465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169819 DUE TO RECEIPT OF SLATES FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157833.PDF O.1 Financial statements at 31/12/2012. Board Mgmt For For of directors, board of auditors and independent auditors report. Any adjournment thereof. Consolidated financial statements at 31/12/2012 O.2 Destination of profit Mgmt For For O.3 Determination of directors number Mgmt Against Against O.4 Determination of directors duration Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.5.1 Appointment of the board of directors: List Shr For Against presented by Enel S.p.A. representing 68.29% of company stock capital: 1. Luciana Tarozzi (Independent) 2. Carlo Angelici (Independent) 3. Andrea Brentan 4. Luigi Ferraris 5. Francesca Gostinelli 6. Giovanni Battista Lombardo (Independent) 7. Francesco Starace O.5.2 Appointment of the board of directors: List Shr No vote presented by Fondazione E.N.P.A.M. and Cassa Nazionale Previdenza e Assistenza per gli Ingegneri ed Architetti Liberi Professionisti representing 1.50% of company stock capital: 1. Giovanni Pietro Malagnino (Independent) 2. Paola Muratorio (Independent) O.6 Appointment of the board of directors Mgmt For For chairman O.7 Determination of the board of directors Mgmt For For emoluments O.8 Report concerning remuneration policies Mgmt For For E.1 Amendment of article 12.2 of the bylaws Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 704391476 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171755 DUE TO RECEIPT OF SLATES FOR INTERNAL AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Financial statements as of December 31st, Mgmt For For 2012. Reports of the board of directors, of the board of statutory auditors and of the external auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31st, 2012 2 Allocation of the annual net income Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.1 Election of the board of statutory Shr No vote auditors: List presented by Ministero dell'Economia e delle Finanze representing 31.24% of company stock capital: Effective Auditors: 1. Lidia D'Alessio 2. Gennaro Mariconda; Alternate Auditors: 1. Giulia De Martino 2. Pierpaolo Singer 3.2 Election of the board of statutory Shr For Against auditors: List presented by Aletti Gestielle SGR SpA, Allianz Global Investors Italia SGR SpA, Anima SGR SpA, APG Alegemene Pensioen Groep NV; Arca SGR SpA, BNP Paribas Investment Partners SpA, Ersel Asset Management SGR SpA, Eurizon Capital SA, Eurizon Capital SA, SpA, FIL Investment International, Fideuram Investimenti SGR SpA, Fideuram Gestions SA, Interfund Sicav, Mediolanum Gestione FondiSGR SpA, Madiolanum Internation Funds Limited, Pioneer Asset Management SA, Pioneer Investment Management SGR SpA, and UBI Pramerica SGR Spa representing 1.07% of company stock capital: Effective Auditors: 1. Sergio Duca; Alternate Auditors: 1. Franco Luciano Tutino 4 Determination of the compensation of the Mgmt For For regular members of the board of statutory auditors 5 Remuneration report Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF AMENDMENT COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933711372 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt Against Against CONSISTS OF THE CAPITAL INCREASE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt Against Against DETERMINED IN CHILEAN PESOS ("CH$"). 3. APPROVE ALL OF THE NON-MONETARY Mgmt Against Against CONTRIBUTIONS THAT MAY BE CAPITALIZED AND THEIR RESPECTIVE CONTRIBUTION VALUES. 4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt Against Against BE ISSUED BY COMPANY, OR ESTABLISH A FORMULA TO DETERMINE THE SUBSCRIPTION PRICE. 5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt Against Against OFFER FOR REMAINING SHARES NOT SUBSCRIBED WITHIN INITIAL PERIOD, III) DEADLINES. 6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt Against Against CONTRACTS SHOULD BE SUBJECT TO THE FULFILLMENT, ALL AS MORE FULLY DESCRIBED. 7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt Against Against CAPITAL INCREASE. 8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt Against Against COMPANY'S BYLAWS. 9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt Against Against DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE MEETING DEEMS APPROPRIATE TO APPROVE. 10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For CONVENIENT FOR DEVELOPMENT AND IMPLEMENTATION OF RESPECTIVE DECISIONS ADOPTED BY MEETING. 11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For RATING AGENCY DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933762280 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2012. 2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For DISTRIBUTION. 3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against 4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For 5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For AND APPROVAL OF THEIR 2013 BUDGET. 7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET LAW 18,045. 8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For 10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. 14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against THE ORDINARY SHAREHOLDERS' MEETING. 15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA Agenda Number: 704207718 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Meeting Date: 14-Dec-2012 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 To inform in detail about the grounds of Non-Voting the board of directors and of each one of its members in respect of the decision to call for special stockholders meeting to approve a capital increase to be completed in species, proposed by the controlling stockholder, Endesa Espana -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA Agenda Number: 704188716 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Meeting Date: 20-Dec-2012 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve, in accordance with the terms of Mgmt Against Against Title XVI of Law 18,046 of the Chilean Companies Act, a related party transaction that consists of the capital increase described in the following agenda items set forth in this Notice of Extraordinary Shareholders' Meeting, taking into consideration relevant information to the background of the transaction that is available to shareholders at the Company's headquarters and on the Company's website: www.enersis.cl 2 Increase the issued capital by an amount Mgmt Against Against determined in Chilean pesos ("CLP"), the legal currency of Chile, that will not be lower than USD 5,915 million or higher than USD 6,555 million, at an exchange rate of CLP 482.29 per US dollar, or by such amount as may be definitively determined by the shareholders at the Meeting. This capital increase would be accomplished by the issuance of the number of shares to be determined to give effect to the foregoing. All the shares that will be issued will be nominative and common, from a single special series without preference and without nominal value, to be called Series B. This Series B will have exactly the same rights as the shares already issued, with the sole exception of their currency exchange rights. Series B shares will be created with the single purpose of differentiating these new shares from those shares already issued, as the existing shares are governed by the Exchange Convention agreed to on September 24, 2008 between the Company, Citibank N.A. (the "Depositary"), and the Chilean Central Bank 3 Approve all of the non-monetary Mgmt Against Against contributions that may be capitalized and their respective contribution values, submitting to a vote in compliance with articles 15 and 67, number 6 of the Chilean Companies Act the valuations included in the independent appraisal reports issued by Mr. Eduardo Walker H., by IM Trust Asesorias Financieras S.A. and by Claro y Asociados Ltda. These reports are available to shareholders on the Company's website: www.enersis.cl and at the Company's headquarters. Therefore, the shares that would be issued as part of the capital increase will be paid either in cash or by the contribution of ownership of all the equity interests of Cono Sur Participaciones, S.L., a company that will hold the portfolio of share ownerships described in the aforementioned reports 4 Agree on a subscription price of the shares Mgmt Against Against to be issued by the Company, or alternatively, establish a formula to determine the subscription price, and in the latter case delegate to the Board of Directors the determination of such price based on such formula, as long as the subscription period commences within 180 days following the date of the Meeting, in accordance with article 23 of the Chilean Companies Act Rules. Based on the resulting subscription price, the Board of Directors must offer the number of shares corresponding to the number of shares that is strictly necessary so that, in relation to such price, the amount of the capital increase is obtained. Information will be made available about the terms and treatment of the issuance and subscription costs of the shares, as well as their amounts 5 Establish (i) that the share subscription Mgmt Against Against offer must be made in the first instance within the preemptive subscription period established by article 25 of the Chilean Companies Act, (ii) that the remaining shares not subscribed within the initial period must be offered in a subsequent subscription period, at no lower price, and on terms and conditions not more advantageous than those offered in the preemptive subscription period, and (iii) the deadlines within which the shares must be issued, subscribed and paid 6 Approve that all the share subscription Mgmt Against Against contracts should be subject to the fulfillment of a condition precedent that sufficient shares shall have been subscribed and paid for, whether during the preemptive subscription period or during a subsequent subscription period, so as to permit the parent company, Endesa, S.A. ("Endesa Spain"), to subscribe and pay on a pro rata basis for the total amount of shares in proportion to its ownership interest, without exceeding the threshold of 65% of the outstanding issued shares with voting rights established by Chilean law and the Company's bylaws. In the event that the total amount of shares subscribed and paid for would result in Endesa Spain exceeding this threshold, the condition would automatically be deemed not satisfied, in which case the share subscription contracts would not be legally binding and the subscription amount tendered would be returned to the subscribers 7 To approve the use of proceeds from the Mgmt Against Against capital increase 8 Amend articles fifth (permanent) and second Mgmt Against Against (temporary) of the Company's bylaws according to the capital increase agreements adopted at the Meeting and authorize Company's management to prepare an amended and restated version of the bylaws 9 Agree on those other aspects of the Mgmt Against Against described capital increase transaction that the Meeting deems appropriate to approve, and that would be necessary or ancillary to the aforementioned transaction 10 Adopt all agreements necessary and Mgmt For For convenient for the development and implementation of the respective decisions adopted by the Meeting, including, but not limited to determine the form, time and method of subscription of shares for the capital increase; registration of the share issuance in the Securities Registry; term issue, subscription and payment of shares; the procedure for the subscription of the remaining shares that are not subscribed within the preemptive rights subscription period; or to broadly empower the Board of Directors to implement the foregoing, as well as to enable the Board to enter into any agreements required to supplement or comply with decisions reached by the Meeting, or to meet any legal, regulatory or administrative requirements of the Chilean Superintendence of Securities and Insurance, the U.S. Securities and Exchange Commission, of the Chilean Tax Authority, or in general, any other public authority, authorizing the Chief Executive Officer, the Deputy Chief Executive Officer and the General Counsel of the Company, each acting individually, to take all actions that are necessary or convenient to carry out the aforementioned 11 Ratify the selection of a third credit Mgmt For For rating agency designated by the Board of Directors of the Company 12.1 Request from the Public Company Accounting Non-Voting Oversight Board (PCAOB) of the United States of America to the Company's External Auditor, Ernst & Young 12.2 Transactions with related parties governed Non-Voting by Title XVI of the Chilean Companies Act, adopted by the Board since the last Ordinary Shareholders' Meeting, and any other Board agreements that must be reported -------------------------------------------------------------------------------------------------------------------------- ENERSIS SA Agenda Number: 704367893 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Meeting Date: 16-Apr-2013 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Annual Report, Financial Mgmt For For Statements, Report of the External Auditors and Account Inspectors for the fiscal year ended on December 31, 2012 2 Approval of Profits and Dividends Mgmt For For Distribution 3 Election of the Board of Directors Mgmt Against Against 4 Compensation for the Board of Directors Mgmt For For 5 Compensation for the Directors' Committee Mgmt For For and approval of their 2013 budget 6 Information on the Board of Directors' Mgmt Abstain Against Expenses, and Annual Report on Management, Activities and Expenses of the Directors' Committee 7 Appointment of an external auditing firm Mgmt For For governed by Chapter XXVIII of Securities Market Law 18.045 8 Election of two Account Inspectors and Mgmt For For their substitutes, as well as their compensation 9 Appointment of Risk Rating Agencies Mgmt For For 10 Approval of the Investment and Financing Mgmt For For Policy 11 Information on the Company's Dividend Mgmt Abstain Against Policy and procedure for dividend distributions 12 Information on Board resolutions, in Mgmt Abstain Against connection with transactions or contracts governed by article 146 of the Chilean Companies Act of Law 18,046 13 Information on the processing, printing and Mgmt Abstain Against release costs of information required by Circular 1.816 of the Superintendence of Securities and Insurance 14 Other matters of interest and competence of Mgmt Against Against the Ordinary Shareholders' Meeting 15 Other necessary resolutions for the proper Mgmt For For implementation of the above mentioned agreements -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 703951271 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 16-Jul-2012 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 100002 AND 101648 DUE TO OGM AND EGM CHANGED TO MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_133197.PDF E.1 Cancellation of Eni treasury shares, Mgmt For For without reduction of the share capital, subject to elimination of the par value of the shares and consequent amendments to article 5.1 of the By-laws; related and consequent resolutions O.1 New buy-back plan of Eni shares; related Mgmt For For and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 704380031 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2013 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Eni S.P.A. Financial Statements at December Mgmt For For 31, 2012 related resolutions Eni Consolidated Financial Statements at December 31, 2012 reports of the directors, of the board of statutory auditors and of the audit firm 2 Allocation of net profit Mgmt For For 3 Remuneration report: Policy on remuneration Mgmt For For 4 Authorisation of buy-back plan of Eni Mgmt For For shares after first cancelling the previous buy-back plan authorised by the shareholders' meeting on July 16, 2012, with respect to that portion not implemented related and consequent resolutions CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161709.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 704307099 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the chairmanship Mgmt For For council 2 Granting authorization to the chairmanship Mgmt For For council for signing the meeting minutes 3 Concerning the activities and accounts of Mgmt For For 2012,reading and deliberation of the board of directors, auditors report 4 Reading an deliberation of independent Mgmt For For auditing report 5 Reading, deliberation and approval of Mgmt For For balance sheet and profit and loss statements for year 2012 6 Approval of the new appointments made to Mgmt For For board of directory membership 7 Absolving board members and auditors Mgmt For For 8 Deliberation and submitting approval of Mgmt For For general assembly for the profit of the year 2012. decision on the distributions date 9 Determination of remuneration of board Mgmt For For members 10 Election of board members Mgmt For For 11 Approval of the independent auditing Mgmt For For company 12 Submitting the processes eligibilities of Mgmt For For the shareholders who hold the administrative rule of the company, board of directors, senior managers and their close relatives, wifes and second level relatives to the general assembly's approval as per the 395th and the 396th articles of the Turkish commercial code, resolving to authorize the members of the board of directors to conduct business in their own names and in the name of others, and to conduct the operations, which fall within the scope of our company, in representation of other companies and presentation of information to the general assembly about these processes 13 Deliberation and decision on the amendments Mgmt For For made to the main agreements 5th and 21st articles regarding authorizations from capital markets of board and ministry of industry and trade 14 Submitting approval of general meeting Mgmt For For internal policy 15 Providing information to the shareholders Mgmt Abstain Against about the assurances, mortgages and depositions given to the third parties 16 Providing information to the shareholders Mgmt Abstain Against about the transactions made with the concerned parties during the year 17 Providing information to the shareholders Mgmt Abstain Against about the donations and contributions made during the year 2012 18 Decision on the upper limit for donations Mgmt Against Against and contributions to be made for the year 2013 19 Providing information to the shareholders Mgmt Abstain Against about the information policy of the company 20 Wishes and hopes Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 704599387 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: EGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and formation of presidency board Mgmt For For 2 Authorization of the presidency board to Mgmt For For sign the minutes 3 Approval of election of the board Mgmt For For 4 Discussion and decision on amendment to Mgmt For For articles of Articles of Association of the Company 5 Approval of the amendment on dividend Mgmt Against Against policy of the company 6 Approval of the amendment on internal Mgmt For For policy 7 Wishes, closing Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 704440697 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the approved annual Non-Voting financial statements, the management report and the corporate governance report of the Management Board as well as the report of the Supervisory Board for the financial year 2012, and presentation of the group financial statements and the group management report for the financial year 2012 2 Resolution on the appropriation of the Mgmt For For profit 3.a Grant of discharge to the members of the Mgmt For For Management Board with regard to the financial year 2012 3.b Grant of discharge to the members of the Mgmt For For Supervisory Board with regard to the financial year 2012 4 Resolution on the remuneration of the Mgmt For For members of the Supervisory Board 5.a Approve Reduction of Supervisory Board Size Mgmt For For to Nine Members 5.b Reelect Theresa Jordis as Supervisory Board Mgmt For For Member 6 Appointment of an additional auditor and Mgmt For For group auditor for the audit of the annual financial statements and the management report as well as the group financial statements and the group management report for the financial year 2014 7 Approval of the acquisition of own shares Mgmt For For for the purpose of securities trading 8 Authorisation to acquire own shares for no Mgmt For For designated purpose and to the exclusion of trading in own shares as purpose of this acquisition, and authorisation of the Management Board to dispose of acquired shares, also by means other than the stock exchange or a public offering, combined with the authorisation of the Management Board to exclude the shareholders' general right to tender and general subscription option, subject to the Supervisory Board's consent, as well as the authorisation of the Management Board to redeem own shares, likewise subject to the Supervisory Board's consent 9 Authorization to acquire own participation Mgmt For For certificates for the purpose of securities trading and authorisation of the Management Board to dispose of the Company's own participation certificates, also by means other than the stock exchange or a public offering, combined with the authorisation of the Management Board, subject to the Supervisory Board's consent, to exclude the participation certificate holders' general right to tender and general subscription option 10 Authorisation of the Management Board to Mgmt For For acquire own participation certificates for no designated purpose and to the exclusion of trading in own participation certificates, and authorisation of the Management Board to dispose of the Company's own participation certificates, also by means other than the stock exchange or a public offering, combined with the authorisation of the Management Board, subject to the Supervisory Board's consent, to exclude the participation certificate holders' general right to tender and the general subscription option CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 704384902 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 16-May-2013 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301140.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Renewal of terms of the firm Mgmt For For PricewaterhouseCoopers Audit as principal Statutory Auditor and Mr. Etienne Boris as deputy Statutory Auditor O.5 Renewal of terms of the firm Mazars as Mgmt For For principal Statutory Auditor and Mr. Jean-Louis Simon as deputy Statutory Auditor O.6 Renewal of term of Mr. Yves Chevillotte as Mgmt For For Board member O.7 Renewal of term of Mrs. Mireille Faugere Mgmt For For as Board member O.8 Renewal of term of Mr. Xavier Fontanet as Mgmt For For Board member O.9 Appointment of Mrs. Maureen Cavanagh as Mgmt For For Board member O.10 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.11 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing shares reserved for members of a company savings plan E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or securities entitling to the allotment of debt securities as part of an offer, including to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code without preferential subscription rights E.13 Amendment to Article 24 of the bylaws: Mgmt For For Holding General Meetings 3) Quorum-Voting (excerpt) - Introducing the option to waive double voting rights E.14 Powers to carry out all legal formalities Mgmt For For resulting from the decisions of the Ordinary and Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704027829 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 26-Sep-2012 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Annual report of the Board of Directors Mgmt For For and, for information purposes, the auditor's report. Report of the Works Council. (All this on both the annual financial statements of nv Etn. Fr. Colruyt and the consolidated annual financial statements of Colruyt Group) 2 Remuneration report for financial year Mgmt Against Against 2011-2012 3.A Adoption of the financial statements for Mgmt For For the year ending 31 March 2012 3.B Adoption of the Colruyt Group's Mgmt For For consolidated financial statements for the year ending 31 March 2012. 4 Distribution of dividend. Motion to Mgmt For For allocate a gross dividend of 0.95 EUR per share upon presentation of coupon no 2, made availablefor payment on 3 October 2012 5 Proposal to approve the participation in Mgmt Against Against the profit as submitted as specified, The 'profit sharing' distribution concerns a distribution of profit to the employees of the company and of the companies belonging to Colruyt Group in Belgium, pursuant to the law of 22 May 2001 regarding participationin the capital and profit 6 Proposal to approve that the profit share Mgmt For For to be distributed to the company's employees who have elected to take their share in the profits as mentioned in item 5 above in the form of shares, be distributed by means of nv Etn. Fr. Colruyt treasury shares 7 Proposal to discharge the directors for Mgmt For For their activities during the 2011-2012 reporting period 8 Proposal to discharge the statutory auditor Mgmt For For for his activities during the 2011-2012 reporting period 9.A To renew the directorship of nv Anima, Mgmt Against Against (company number BE0418759787) with registered office in 1654 Huizingen, A. Vaucampslaan 42, permanently represented by Mr Jef Colruyt (national number 581018-253.10), for a period of 4 years, that is until after the General Meeting in 2016 9.B To renew the directorship of Mr Francois Mgmt Against Against Gillet, (national number 600206-407.08) domiciled at 1330 Rixensart, avenue Boulogne-Bilancourt 37, for a period of 4 years, this is until after the General Meeting in 2016 10 Other business Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704055448 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 11-Oct-2012 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Report of the Board of Directors of Non-Voting 24/08/2012, giving a description and detailed justification of the proposed capital increase with the pre-emptive right waived in the interest of the company, in the favour of the employees of the company and of the Colruyt Group, who meet the criteria described in the said report 2 Report of CBVA KPMG, represented by Mr. Non-Voting Ludo Ruysen, Auditor, drawn up on 03/09/2012 in accordance with article 596 of the Companies Code 3 Approval of the issue of maximum 1,000,000 Mgmt For For new registered shares without face value 4 Approval to determine the issue price Mgmt For For according to the criteria as specified 5 Approval to waive the pre-emptive Mgmt For For subscription right as specified 6 Approval of the increase of the share Mgmt For For capital under the conditions stipulated as specified 7 Approval to open the subscription period on Mgmt For For 19/10/2012 and to close it on 19/11/2012 8 To authorise the Board of Directors to Mgmt For For undertake the actions as specified PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 2 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 704466386 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191672 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 1, 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Presentation of the management report of Non-Voting the Board of Directors on the financial year ended December 31, 2012 2 Presentation of the report of the statutory Non-Voting auditor on the financial year ended December 31, 2012 3 Communication of the consolidated annual Non-Voting accounts as of December 31, 2012 4 Approval of the statutory Mgmt For For (non-consolidated) annual accounts as of December 31, 2012, including the allocation of profits, and approval of the distribution of a gross dividend of EUR 1.40 5 Approve the discharge of liability of Mgmt For For persons who served as directors of the Company during the financial year ended December 31, 2012 6 Approve the discharge of liability of the Mgmt For For statutory auditor of the Company for the financial year ended December 31, 2012 7 Appoint Ms. Elizabeth Doherty as director Mgmt For For for a period of three years that will expire at the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 2015 8 Upon proposal of the Board of Directors, Mgmt For For acknowledge that Ms. Elizabeth Doherty, whose appointment as director is proposed until the end of the ordinary shareholders' meeting that will be requested to approve the annual accounts relating to the financial year 2015, satisfies the requirements of independence set forth by the Belgian Companies Code for the assessment of independence of directors, and appoint her as independent director pursuant to the criteria of the Belgian Companies Code. Ms. Elizabeth Doherty complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Belgian Companies Code. Moreover, Ms. Elizabeth Doherty expressly stated and the Board of Directors is of the opinion that she does not have any relationship with any company that could compromise her independence 9 Approve the remuneration report included in Mgmt For For the corporate governance statement of the management report of the Board of Directors on the financial year ended December 31, 2012 10 Pursuant to Article 556 of the Belgian Mgmt For For Companies Code, approve the provision granting to the holders of the bonds, convertible bonds or medium-term notes that the Company may issue within the 12 months following the ordinary shareholders' meeting of May 2013, in one or several offerings and tranches, with a maturity or maturities not exceeding 30 years, for a maximum equivalent aggregate amount of EUR 1.5 billion, the right to obtain the redemption, or the right to require the repurchase, of such bonds or notes for an amount not in excess of 101% of the outstanding principal amount plus accrued and unpaid interest of such bonds or notes, in the event of a change of control of the Company, as would be provided in the terms and conditions relating to such bonds and/or notes. Any such bond or note issue will be disclosed through a press release, which will summarize the applicable change of control provision and mention the total amount of bonds and notes already issued by the Company that are subject to a change of control provision approved under this resolution 11 The Ordinary Shareholders' Meeting grants Mgmt For For the powers to the board of directors, with the power to sub-delegate, to implement the decisions taken by the Ordinary Shareholders' Meeting and to carry out all necessary or useful formalities to that effect PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 704207314 -------------------------------------------------------------------------------------------------------------------------- Security: G3215M109 Meeting Type: OGM Meeting Date: 28-Dec-2012 Ticker: ISIN: GB00B29BCK10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Acquisition and related Mgmt For For documents, as set out in the Notice of General Meeting -------------------------------------------------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 704473709 -------------------------------------------------------------------------------------------------------------------------- Security: G3215M109 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: GB00B29BCK10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt Against Against Reports 2 Approve Remuneration Report Mgmt Against Against 3.a Elect Richard Burrows as Director Mgmt For For 3.b Elect Dr Mohsen Khalil as Director Mgmt For For 4.a Re-elect Gerhard Ammann as Director Mgmt For For 4.b Re-elect Marat Beketayev as Director Mgmt For For 4.c Re-elect Roderick Thomson as Director Mgmt For For 4.d Re-elect Felix Vulis as Director Mgmt For For 4.e Re-elect Terence Wilkinson as Director Mgmt For For 4.f Re-elect Dr Zaure Zaurbekova as Director Mgmt Abstain Against 5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Authorise the Audit Committee to Fix Mgmt For For Remuneration of Auditors 7 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 8 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 9 Authorise Market Purchase of Ordinary Mgmt For For Shares 10 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- EURAZEO, PARIS Agenda Number: 704366093 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 07-May-2013 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301014.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0422/201304221301437.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Allocation of income for the financial year Mgmt For For and distribution of the dividend O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.4 Approval of the agreements pursuant to Mgmt Against Against Article L.225-86 of the Commercial Code O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For Supervisory Board member O.6 Renewal of term of Mr. Kristen van Riel as Mgmt For For Supervisory Board member O.7 Renewal of term of Mr. Jacques Veyrat as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Stephane Pallez as Mgmt For For Supervisory Board member O.9 Authorization for a share repurchase Mgmt Against Against program allowing the Company to repurchase its own shares E.10 Amendment to Article 8 of the Bylaws - Mgmt Against Against Information on ownership of share capital E.11 Authorization to the Executive Board to Mgmt For For reduce share capital by cancellation of shares repurchased pursuant to share repurchased programs E.12 Authorization to the Executive Board to Mgmt Against Against grant share subscription or purchase options to employees and corporate officers of the Company and/or affiliated companies E.13 Delegation of authority to the Executive Mgmt For For Board to increase share capital by issuing shares and/or securities giving immediate or future access to capital reserved for members of a company savings plan E.14 Delegation of authority to the Executive Mgmt Against Against Board in case of public offering(s) on securities of the Company to issue Company's share subscription warrants to be allocated free of charge to shareholders E.15 Powers to the Chairman of the Executive Mgmt For For Board or to his/her authorized representative and to the bearer of an original, a copy or an extract of the minutes of this meeting to carry out all legal formalities -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704274478 -------------------------------------------------------------------------------------------------------------------------- Security: F17114103 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2 Presentation, including a Report of the Non-Voting Board of Directors in respect of the proposed change of the Company's governance and shareholding structure 3 Discussion of all Agenda items Non-Voting 4.1 Amendment of the Company's Articles of Mgmt For For Association 4.2 Authorisation for the Board of Directors to Mgmt For For repurchase up to 15% of the Company's issued and outstanding share capital (i.e. issued share capital excluding shares held by the Company or its subsidiaries) (the "share buyback programme") 4.3 Cancellation of shares repurchased by the Mgmt For For Company pursuant to the share buyback Programme 4.4 Appointment of Mr Thomas Enders as the Mgmt For For Executive Member of the Board of Directors 4.5 Appointment of Mr Manfred Bischoff as a Mgmt For For non-Executive Member of the Board of Directors 4.6 Appointment of Mr Ralph D. Crosby, Jr. as a Mgmt For For non-Executive Member of the Board of Directors 4.7 Appointment of Mr Hans-Peter Keitel as a Mgmt For For non-Executive Member of the Board of Directors 4.8 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For a non-Executive Member of the Board of Directors 4.9 Appointment of Mrs Anne Lauvergeon as a Mgmt For For non-Executive Member of the Board of Directors 4.10 Appointment of Mr Lakshmi N. Mittal as a Mgmt Against Against non-Executive Member of the Board of Directors 4.11 Appointment of Sir John Parker as a Mgmt For For non-Executive Member of the Board of Directors 4.12 Appointment of Mr Michel Pebereau as a Mgmt For For non-Executive Member of the Board of Directors 4.13 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against non-Executive Member of the Board of Directors 4.14 Appointment of Mr Denis Ranque as a Mgmt For For non-Executive Member of the Board of Directors 4.15 Appointment of Mr Jean-Claude Trichet as a Mgmt For For non-Executive Member of the Board of Directors 5 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770 -------------------------------------------------------------------------------------------------------------------------- Security: N3114C808 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and general introductory statements Non-Voting 2.1 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Corporate governance statement 2.2 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Policy on dividend 2.3 Presentation by the Chairman and the Chief Non-Voting Executive Officer, including report by the Board of Directors in respect of the: Report on the business and financial results of 2012 3 Discussion of all Agenda items Non-Voting 4.1 Vote on the resolution in respect of the: Mgmt For For Adoption of the audited accounts for the financial year of 2012 4.2 Vote on the resolution in respect of the: Mgmt For For Approval of the result allocation and distribution 4.3 Vote on the resolution in respect of the: Mgmt For For Release from liability of the current and former Members of the Board of Directors 4.4 Vote on the resolution in respect of the: Mgmt For For Appointment of Ernst & Young Accountants L.L.P. as co-auditor for the financial year 2013 4.5 Vote on the resolution in respect of the: Mgmt For For Appointment of KPMG Accountants N.V. as co-auditor for the financial year 2013 4.6 Vote on the resolution in respect of the: Mgmt For For Adoption of the compensation and remuneration policy of the Members of the Board of Directors 4.7 Vote on the resolution in respect of the: Mgmt For For Delegation to the Board of Directors of powers to issue shares, to grant rights to subscribe for shares and to limit or exclude preferential subscription rights of existing shareholders 4.8 Vote on the resolution in respect of the: Mgmt For For Cancellation of shares repurchased by the Company 4.9 Vote on the resolution in respect of the: Mgmt For For Renewal of the authorisation for the Board of Directors to repurchase shares of the Company 5 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704119709 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2012 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126401 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1024/201210241206083.pdf O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year ended June 30, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2012 O.3 Approval of the regulated agreements Mgmt For For O.4 Allocation of income for the financial year Mgmt For For ended June 30, 2011 O.5 Renewal of term of Mr. Jean-Martin Folz as Mgmt For For Board member O.6 Renewal of term of Mr. Bertrand Mabille as Mgmt For For Board member O.7 Renewal of term of the company Fonds Mgmt For For Strategique d'Investissement as Board member O.8 Renewal of term of Mr. Olivier Rozenfeld as Mgmt For For Board member O.9 Renewal of term of Mr. Jean-Paul Brillaud Mgmt For For as Board member O.10 Renewal of term of Lord John Birt as Board Mgmt For For member O.11 Renewal of term of Mr. Michel de Rosen as Mgmt For For Board member O.12 Renewal of term of Mrs. Carole Piwnica as Mgmt For For Board member O.13 Appointment of Mrs Meriem Bensalah Chaqroun Mgmt For For as Board member O.14 Appointment of Mrs Elisabetta Oliveri as Mgmt For For Board member O.15 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares E.16 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of shares acquired by the Company under the share repurchase program E.17 Amendment to Article 14 of the Company's Mgmt For For bylaws regarding the length of term of Board members E.18 Amendment to Article 21 of the Company's Mgmt For For bylaws regarding the representation of shareholders at General Meetings E.19 Deletion of Articles 28 and 29 of the Mgmt For For Company's bylaws regarding publication and signatories as part of Title IX entitled "Miscellaneous" of the said bylaws E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 704544306 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01618 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: ADPI00002732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report of the Directors and Mgmt For For the accounts of the Company for the year ended 31 December 2012 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To re-elect Alexander Abramov as a Director Mgmt For For 4 To re-elect Duncan Antony Hilder Baxter as Mgmt For For a Director 5 To re-elect Alexander Frolov as a Director Mgmt For For 6 To re-elect Karl Gruber as a Director Mgmt For For 7 To re-elect Alexander Izoimov as a Director Mgmt For For 8 To re-elect Sir Michael Peat as a Director Mgmt For For 9 To re-elect Olga Pokrovskaya as a Director Mgmt Against Against 10 To re-elect Terry John Robinson as a Mgmt For For Director 11 To re-elect Eugene Shvidler as a Director Mgmt For For 12 To re-elect Eugene Tenenbaum as a Director Mgmt For For 13 To re-appoint Ernst and Young LLP as Mgmt For For auditors 14 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditors 15 To authorise the Directors to allot shares, Mgmt For For as provided in resolution 15 set out in the AGM Notice 16 To disapply pre-emption rights, as provided Mgmt For For in resolution 16 set out in the AGM Notice 17 To authorise the Directors to buy back Mgmt For For shares, as provided in resolution 17 set out in the AGM Notice 18 To authorise the Company to hold general Mgmt For For meetings on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC, LONDON Agenda Number: 704473569 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report of the Directors and Mgmt For For the accounts of the Company for the year ended 31 December 2012 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To re-elect Alexander Abramov as a Director Mgmt For For 4 To re-elect Duncan Antony Hilder Baxter as Mgmt For For a Director 5 To re-elect Alexander Frolov as a Director Mgmt For For 6 To re-elect Karl Gruber as a Director Mgmt For For 7 To re-elect Alexander Izoimov as a Director Mgmt For For 8 To re-elect Sir Michael Peat as a Director Mgmt For For 9 To re-elect Olga Pokrovskaya as a Director Mgmt Against Against 10 To re-elect Terry John Robinson as a Mgmt For For Director 11 To re-elect Eugene Shvidler as a Director Mgmt For For 12 To re-elect Eugene Tenenbaum as a Director Mgmt For For 13 To re-appoint Ernst and Young LLP as Mgmt For For auditors 14 To authorise the Audit Committee to Mgmt For For determine the remuneration of the auditors 15 To authorise the Directors to allot shares, Mgmt For For as provided in resolution 15 set out in the AGM Notice 16 To disapply pre-emption rights, as provided Mgmt For For in resolution 16 set out in the AGM Notice 17 To authorise the Directors to buy back Mgmt For For shares, as provided in resolution 17 set out in the AGM Notice 18 To authorise the Company to hold general Mgmt For For meetings on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 704282374 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 20-Mar-2013 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_155147.PDF 1 Mandatory conversion of preferred and Mgmt For For savings shares into ordinary shares and consequent amendments to the By-laws and supplement to the authorization on the purchase and disposal of treasury shares -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 704457236 -------------------------------------------------------------------------------------------------------------------------- Security: T3833E113 Meeting Type: MIX Meeting Date: 30-May-2013 Ticker: ISIN: IT0001353140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_165586.PDF O.1 Financial statements at December 31, 2012 Mgmt For For and related resolutions O.2.a Compensation Report pursuant to article Mgmt For For 123-ter of Legislative Decree 58/1998 O.2.b Resolutions on the purchase and sale of own Mgmt Against Against shares E.1 Proposal for the granting of powers to Mgmt Against Against Directors pursuant to articles 2443 and 2420-ter of the Italian Civil Code; related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 703918310 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2012 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the report and financial Mgmt For For statements 2 Approval of the report on directors' Mgmt For For remuneration 3 To elect Brian Cassin as a director of the Mgmt For For Company 4 To re-elect Fabiola Arredondo as a director Mgmt For For of the Company 5 To re-elect Chris Callero as a director of Mgmt For For the Company 6 To re-elect Roger Davis as a director of Mgmt For For the Company 7 To re-elect Alan Jebson as a director of Mgmt For For the Company 8 To re-elect Sir John Peace as a director of Mgmt For For the Company 9 To re-elect Don Robert as a director of the Mgmt For For Company 10 To re-elect Sir Alan Rudge as a director of Mgmt For For the Company 11 To re-elect Judith Sprieser as a director Mgmt For For of the Company 12 To re-elect David Tyler as a director of Mgmt For For the Company 13 To re-elect Paul Walker as a director of Mgmt For For the Company 14 Re-appointment of auditors Mgmt For For 15 Directors' authority to determine the Mgmt For For auditors' remuneration 16 Directors' authority to allot relevant Mgmt For For securities 17 Directors' authority to disapply Mgmt For For pre-emption rights 18 Directors' authority to purchase the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 704151935 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: EGM Meeting Date: 20-Nov-2012 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Transaction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LTD, SYDNEY Agenda Number: 704065526 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 That Mr. Michael Anderson be re-elected as Mgmt For For a non-executive Director of the Company 2 That Mr. Sam Morgan be re-elected as a Mgmt For For non-executive Director of the Company 3 That Mr. Jack Cowin be elected as a Mgmt For For non-executive Director of the Company 4 That Mr. James Millar be elected as a Mgmt For For non-executive Director of the Company 5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: That Mr. Peter Cox, be elected as a non-executive Director of the Company 6 That the Company's Remuneration Report for Mgmt Against Against the financial year ended 24 June 2012 be adopted 7 That approval be given for the grant of Mgmt For For performance rights to the Chief Executive, Mr. Gregory Hywood for 2013 and subsequent years, in accordance with the terms and conditions of the Company's Long Term Equity-Based Incentive Scheme and on the terms summarised in the Company's 2012 Annual Report and as summarised in the Explanatory Notes to this agenda -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 704468291 -------------------------------------------------------------------------------------------------------------------------- Security: J13398102 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 704583221 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Streamline Business Mgmt Against Against Lines, Allow Use of Electronic Systems for Public Notifications, Increase Board Size to 18, Adopt Reduction of Liability System for Outside Directors 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt Against Against 3.16 Appoint a Director Mgmt Against Against 3.17 Appoint a Director Mgmt Against Against 3.18 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 704546362 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 financial statements Non-Voting A.3 The 2012 audited reports Non-Voting A.4 The status of the local corporate bonds Non-Voting A.5 The revision to the rules of the board Non-Voting meeting A.6 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.3 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 20 for 1,000 SHS held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B.6 The revision to the rules of the election Mgmt For For of the directors and supervisors B.7 The revision to the rules of the Mgmt For For shareholder meeting -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 704154208 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 22-Nov-2012 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 704305134 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 22-Mar-2013 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 21 MAR TO 22 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Review and approval of the annual accounts, Mgmt For For balance sheet, income statement, statement of changes in equity, statement of cash flows and memory-and the individual management report of Ferrovial, SA, as well as the consolidated financial statements and the management report of the consolidated group for the year ended December 31, 2012 2.1 Application of the profit for 2012 Mgmt For For 2.2 Dividend distribution charged to Mgmt For For unrestricted reserves 3 Review and approval of the management by Mgmt For For the Board of Directors in 2012 4 Re-election of auditors of the Company and Mgmt For For its consolidated group 5.1 Re-election of D. Rafael del Pino y Mgmt Against Against Calvo-Sotelo 5.2 Re-election of D. Santiago Bergareche Mgmt Against Against Busquet 5.3 Re-election of D. Joaquin Ayuso Garcia Mgmt Against Against 5.4 Re-election of D. Inigo Meiras Amusco Mgmt For For 5.5 Re-election of D. Jaime Carvajal Urquijo Mgmt Against Against 5.6 Re-election of Baela Portman, SL Mgmt Against Against 5.7 Re-election of D. Juan Arena de la Mora Mgmt Against Against 5.8 Re-election of D. Gabriele Burgio Mgmt For For 5.9 Re-election of Ms. Maria del Pino y Calvo Mgmt Against Against Sotelo 5.10 Re-election of D. Santiago Fernandez Mgmt For For Valbuena 5.11 Re-election of D. Jose Fernando Mgmt For For Sanchez-Junco Mans 5.12 Re-election of Karlovy, SL Mgmt Against Against 6.1 Approval of a plan to deliver shares of the Mgmt Against Against Company to members of the Board of Directors who perform executive functions 6.2 Approval of a plan to deliver shares of the Mgmt Against Against Company to members of senior management 7 Authorization to the Board of Directors to Mgmt For For acquire treasury stock directly or through group companies 8 Delegation of powers for the formalization, Mgmt For For registration and implementation of the resolutions adopted by the Board. Empowerment to formalize the filing of annual accounts referred to in Article 279 of the Ley de Sociedades de Capital 9 Annual report on director compensation Mgmt Against Against (Article 61 ter of the Ley del Mercado de Valores) 10 Information on amendments made to the Non-Voting Regulations of the Board of Directors 11 Information used by the Board of Directors Non-Voting of the powers delegated by the agreement 6th General Meeting of the Company held on October 22, 2009 (delegation to the Board of Directors, among others, of the power to issue bonds, notes and other fixed-income securities, both simple as convertible and / or exchangeable and warrants and preferred shares) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162836 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Agenda Number: 704326708 -------------------------------------------------------------------------------------------------------------------------- Security: T42136100 Meeting Type: OGM Meeting Date: 08-Apr-2013 Ticker: ISIN: IT0004644743 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164959 DUE TO RECEIPT OF SLATES FOR AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Motion for Approval of the Statutory Mgmt For For Financial Statements at December 31, 2012, Allocation of Profit and Dividend Distribution 1.b Compensation Policy pursuant to Article Mgmt Against Against 123-ter of Legislative Decree 58/98 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.a.1 Election of Regular Auditors, Alternate Mgmt No vote Auditors and Chairman: 1) List presented by Exor S.p.A., which owns 30.013% of Fiat Industrial's ordinary shares: Regular Auditors 1. Paolo Piccatti, 2. Nicoletta Paracchini, 3. Lucio Pasquini, Alternate Auditors 1. Riccardo Rota, 2. Giovanna Campanini, 3. Giorgio Cavalitto 2.a.2 Election of Regular Auditors, Alternate Mgmt For For Auditors and Chairman: List presented by a group of international and Italian investment management companies and institutional investors, which own 1.012% of Fiat Industrial's ordinary shares: Regular Auditors 1.Claudia Mezzabotta Alternate Auditors 1. Giulia Pusterla 2.b Compensation for statutory auditors in Mgmt For For accordance with article 17 of the by-laws (as amended by the board of directors on January 31, 2013) -------------------------------------------------------------------------------------------------------------------------- FIAT SPA, TORINO Agenda Number: 704324639 -------------------------------------------------------------------------------------------------------------------------- Security: T4210N122 Meeting Type: OGM Meeting Date: 09-Apr-2013 Ticker: ISIN: IT0001976403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 163483 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_156977.PDF 1 Motion for Approval of the Statutory Mgmt For For Financial Statements and Allocation of 2012 Net Result 2.1 Compensation Policy pursuant to Article Mgmt Against Against 123-ter of Legislative Decree 58/98 2.2 Authorization for the Purchase and Disposal Mgmt Against Against of Own Shares -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 704292820 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: OGM Meeting Date: 15-Apr-2013 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 02 APR 2013 TO 15 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Integration of the board of directors, any Mgmt Against Against adjournment thereof -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 704482683 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: OGM Meeting Date: 30-May-2013 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS POSTPONEMENT OF Non-Voting MEETING DATE FROM 29 MAY 2013 TO 30 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 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_166682.PDF 1 Separate Financial Statements at 31 Mgmt For For December 2012; presentation of the Consolidated Financial Statements at 31 December 2012; Report of the Board of Directors, Report of the Board of Statutory Auditors and Independent Auditors' Report. Resolutions related thereto 2 Remuneration Report: resolutions pursuant Mgmt For For art. 123-ter, paragraph 6, of Legislative Decree No. 58/98 3.1 Integration of the Board of Directors. Mgmt Against Against Resolutions related thereto: Replacement of a resigned Director 3.2 Integration of the Board of Directors. Mgmt Against Against Resolutions related thereto: Replacement of a resigned Director -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 704455876 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425389.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425369.pdf 1 To receive and adopt the Audited Accounts Mgmt For For and the Reports of the Directors and Independent Auditors for the year ended 31 December 2012 2 To declare a final cash dividend of HK13.00 Mgmt For For cents (US1.67 cents) per ordinary share for the year ended 31 December 2012 3 To re-appoint Ernst & Young as Independent Mgmt For For Auditors of the Company and to authorise the Board or its designated Board Committee to fix their remuneration 4i To re-elect Mr. Manuel V. Pangilinan as the Mgmt For For Managing Director and CEO of the Company for a fixed term of approximately three years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the third year following the year of his re-election (being 2016) ("a fixed 3-year term") 4ii To re-elect Prof. Edward K.Y. Chen as an Mgmt For For Independent Non-executive Director of the Company for a fixed 3-year term 4iii To re-elect Mrs. Margaret Leung Ko May Yee Mgmt For For as an Independent Non-executive Director of the Company for a fixed 3-year term 4iv To re-elect Mr. Philip Fan Yan Hok as an Mgmt Against Against Independent Non-executive Director of the Company for a fixed 3-year term 4v To re-elect Mr. Edward A. Tortorici as an Mgmt For For Executive Director of the Company for a fixed term of approximately two years, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held in the second year following the year of his re-election (being 2015) 4vi To re-elect Mr. Tedy Djuhar as a Mgmt For For Non-executive Director of the Company for a fixed term of approximately one year, commencing on the date of the AGM and expiring at the conclusion of the annual general meeting of the Company to be held one year following the year of his re-election (being 2014) 5 To authorise the Board or its designated Mgmt For For Board committee to fix the remuneration of the Executive Directors pursuant to the Company's Bye-laws and to fix the remuneration of the Non-executive Directors (including the Independent Non-executive Directors) at the sum of USD 5,000 for each meeting attended 6 To authorise the Board to appoint Mgmt For For additional directors as an addition to the Board 7 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 8 To grant a general mandate to the Directors Mgmt For For to exercise all the powers of the Company to repurchase shares in the Company not exceeding 10% of the Company's issued share capital, as described in the AGM Notice 9 To approve the addition of the aggregate Mgmt Against Against nominal amount of shares repurchased pursuant to Resolution (8) above to the aggregate nominal amount of share capital which may be allotted and issued pursuant to Resolution (7) above cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 704133874 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2O1.1 Re-election of director: Lauritz Lanser Mgmt For For Dippenaar 2O1.2 Re-election of director: Leon Crouse Mgmt For For 2O1.3 Re-election of director: Patrick Maguire Mgmt For For Goss 2O1.4 Re-election of director: Nolulamo Mgmt For For Nobambiswano Gwagwa 2O1.5 Re-election of director: Deepak Premnarayen Mgmt For For 2O1.6 Re-election of director: Benedict James van Mgmt For For der Ross 3.O.2 Election of director: Jurie Johannes Human Mgmt For For Bester 4.O.3 Election of director: Mary Sina Bomela Mgmt For For 5.O.4 Appointment of joint auditors and the Mgmt For For individual registered auditors: PricewaterhouseCoopers Inc. and Deloitte & Touche be appointed as joint auditors and Messrs Tom Winterboer and Kevin Black respectively be appointed as the individual registered auditors 6.O.5 Auditors' remuneration Mgmt For For 7 Advisory endorsement of remuneration policy Mgmt For For 8.O.6 Place the unissued ordinary shares under Mgmt For For the control of the directors 9.O.7 General authority to issue authorised but Mgmt For For unissued ordinary shares 10S.1 Proposed Amendment to MOI : 25.7.1, 25.7.2 Mgmt For For and 25.7.3 11S.2 Authority to repurchase ordinary shares Mgmt For For 12S.3 Financial assistance to directors, Mgmt For For prescribed officers, employee share scheme beneficiaries and related or interrelated companies 13S.4 Remuneration of non-executive directors Mgmt For For with effect from 1 December 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTIONS 5.O.4 AND 10S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 704117781 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 20-Nov-2012 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 To elect a director: Alan T Jackson Mgmt For For 2 To elect a director: Gene T Tilbrook Mgmt For For 3 To elect a director: Kathryn D Spargo Mgmt For For 4 To elect a director: Mark D Adamson Mgmt For For 5 To authorise the directors to fix the fees Mgmt For For and expenses of KPMG as the company's auditor 6 To approve the issue to M D Adamson of up Mgmt Against Against to 1,000,000 options to acquire shares in the company 7 To approve the provision of financial Mgmt For For assistance to M D Adamson in connection with his participation in the company's Executive Share Scheme -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704280762 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the general director of Fomento Mgmt For For Economico Mexicano, S.A.B. De C.V., opinion of the board of directors regarding the content of the report from the general director and reports from the board of directors itself with regard to the main accounting and information policies and criteria followed in the preparation of the financial information, as well as regarding the transactions and activities in which it has intervened, reports from the chairpersons of the audit and corporate practices committees, presentation of the financial statements for the 2012 fiscal year, in accordance with the terms of article 172 of the general mercantile companies law and of the applicable provisions of the securities market law II Report regarding the fulfillment of the tax Mgmt For For obligations III Allocation of the results account from the Mgmt For For 2012 fiscal year, in which are included the declaration and payment of a cash dividend, in MXN IV Proposal to establish as the maximum amount Mgmt For For of funds that can be allocated to the purchase of shares of the company, the amount of MXN 3 billion V Election of the members of the board of Mgmt For For directors and secretaries, classification of their independence, in accordance with the terms of the securities market law, and determination of their compensation VI Election of members of the finance and Mgmt For For planning committee, audit committee and corporate practices committee, designation of the chairperson of each one of them and determination of their compensation VII Appointment of delegates to formalize the Mgmt For For resolutions of the general meeting VIII Reading and, if deemed appropriate, Mgmt For For approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS, METZ Agenda Number: 704331507 -------------------------------------------------------------------------------------------------------------------------- Security: F42399109 Meeting Type: MIX Meeting Date: 24-Apr-2013 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300779.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301087.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012-Discharge of duties to Board members, Chief executive officer and managing directors O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income - Dividend Mgmt For For distribution O.4 Approval of the special report of the Mgmt Against Against Statutory Auditors prepared pursuant to Article L.225-40 of the Commercial Code and the agreements pursuant to Article L.225-38 of the Commercial Code O.5 Approval of the special report of the Mgmt Against Against Statutory Auditors prepared pursuant to Article L.225-40 of the Commercial Code and the commitment made in favor of Mr. Olivier Esteve O.6 Approval of the special report of the Mgmt Against Against Statutory Auditors prepared pursuant to Article L.225-40 of the Commercial Code and the commitment made in favor of Mr. Christophe Kullmann O.7 Appointment of Mrs. Sylvie Ouziel as Board Mgmt For For member O.8 Appointment of the firm Ernst & Young et Mgmt For For Autres as principal Statutory Auditor O.9 Appointment of the firm Auditex as deputy Mgmt For For Statutory Auditor O.10 Ratification of transfer of the registered Mgmt For For office O.11 Authorization granted to the Board of Mgmt Against Against Directors to allow the Company to purchase its own shares E.12 Delegation of authority granted to the Mgmt For For Board of Directors to decide to increase share capital of the Company by incorporation of reserves, profits or premiums E.13 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of treasury shares E.14 Delegation of authority to the Board of Mgmt For For Directors to issue shares and/or securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.15 Delegation of authority to the Board of Mgmt For For Directors to issue securities representing debts giving access to capital of the Company with cancellation of shareholders' preferential subscription rights by public offering E.16 Delegation of authority to the Board of Mgmt For For Directors to by carry out capital increases reserved for employees of the Company and companies of Fonciere des Regions Group who are members of a company savings plan with cancellation of shareholders' preferential subscription rights E.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 704519238 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The rules of the board meeting Non-Voting A.4 The status of the unsecured corporate bonds Non-Voting A.5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD1.2 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend:40 for 1,000 SHS held B.4 The revision to the articles of Mgmt For For incorporation B.5 The revision to the rules of shareholder Mgmt For For meeting B.6 The revision to the procedures of monetary Mgmt For For loans B.7 The revision to the procedures of Mgmt For For endorsement and guarantee B.8 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 704083461 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 14-Nov-2012 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt Against Against 2 Election of Mr Cao Huiquan Mgmt For For 3 Re-election of Mr Herb Elliott Mgmt For For 4 Approval of the Performance Share Plan Mgmt For For 5 Appointment of PricewaterhouseCoopers as Mgmt For For Auditor -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 704320756 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT PROPOSALS 10, 11 AND 12 Non-Voting ARE MADE BY THE NOMINATION BOARD THAT CONSISTS OF THE 3 SHAREHOLDERS WHOSE SHARES REPRESENTS THE LARGEST NUMBER OF VOTES OF ALL SHARES IN THE COMPANY ON 1 NOVEMBER 2012. THE MANAGEMENT WILL NOT GIVE ANY VOTING RECOMMENDATIONS. THANK YOU 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements, Non-Voting the consolidated financial statements, the operating and financial review and the auditor's report for the year 2012 7 Adoption of the financial statements and Mgmt For For consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 1,00 per share will be paid 9 Resolution of the discharge from liability Mgmt For For of the members of the board of directors and the managing director 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The shareholders' nomination board proposes that the board shall consist of seven (7) members 12 Election of the chairman, deputy chairman Mgmt For For and members of the board of directors. The shareholders' nomination board proposes that S. Baldauf be re-elected as chairman and C. Ramm-Schmidt be re-elected as deputy chairman and that M. Akhtarzand, H-W. Binzel, I. Ervasti-Vaintola, K. Ignatius and J. Larson be re-elected as members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor. On the recommendation Mgmt For For of the audit and risk committee, the board proposes that Deloitte and Touche Ltd, Chartered Public Accountants is elected as the auditor 15 Establishing of shareholders' nomination Mgmt For For board. The board proposes that the general meeting would resolve to establish a permanent shareholders' nomination board 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 704014808 -------------------------------------------------------------------------------------------------------------------------- Security: G36550104 Meeting Type: EGM Meeting Date: 13-Sep-2012 Ticker: ISIN: KYG365501041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0814/LTN20120814237.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. 1 To approve the Sub-contracting Income Mgmt For For Transaction, the Supplemental Agreement and the Proposed Annual Caps (each term as defined in the circular of the Company dated 15 August 2012) -------------------------------------------------------------------------------------------------------------------------- FRANCE TELECOM SA, PARIS Agenda Number: 704354769 -------------------------------------------------------------------------------------------------------------------------- Security: F4113C103 Meeting Type: MIX Meeting Date: 28-May-2013 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300944.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR TO 22 MAY 2013 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301684.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 as shown in the financial statements O.4 Agreements pursuant to Article L.225-38 of Mgmt For For the Commercial Code - Approval of the agreement entered in with Thales and Caisse des Depots et Consignations regarding Cloudwatt O.5 Appointment of Fonds Strategique Mgmt Against Against d'Investissement as new Board member O.6 Authorization to be granted to the Board of Mgmt For For Directors to purchase or transfer shares of the Company E.7 Changing the corporate name and Mgmt For For consequential amendment to Articles 1 and 3 of the bylaws E.8 Amendment to Article 13 of the bylaws, Mgmt For For deleting obsolete provisions E.9 Amendment to point 2 of Article 13 of the Mgmt For For bylaws, terms for the election of Board members representing personnel E.10 Amendment to point 3 of Article 13 of the Mgmt For For bylaws, terms for the election of the Board member representing employee shareholders E.11 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries while maintaining shareholders' preferential subscription rights E.12 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries with cancellation of shareholders' preferential subscription rights through public offering E.13 Delegation of authority to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to shares of the Company or of one of its subsidiaries with cancellation of shareholders' preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.14 Authorization to the Board of Directors to Mgmt For For increase the number of issuable securities in case of capital increase E.15 Delegation of authority to the Board of Mgmt For For Directors to issue shares and securities giving access to shares with cancellation of shareholders' preferential subscription rights, in case of public exchange offer initiated by the Company E.16 Delegation of powers to the Board of Mgmt For For Directors to issue shares and securities giving access to shares with cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.17 Delegation of powers to the Board of Mgmt For For Directors to issue shares reserved for persons having signed a liquidity contract with the Company as holders of shares or options to subscribe for shares of the company Orange Holding S.A, previously Orange S.A., with cancellation of shareholders' preferential subscription rights E.18 Overall limitation on authorizations Mgmt For For E.19 Delegation of authority to the Board of Mgmt For For Directors to increase capital of the Company by incorporation of reserves, profits or premiums E.20 Delegation of authority to the Board of Mgmt For For Directors to carry out capital increases reserved for members of savings plans with cancellation of shareholders' preferential subscription rights E.21 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of shares E.22 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 704046590 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: EGM Meeting Date: 28-Sep-2012 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the Proposed Disposal of the Mgmt No vote Company's Interests in Asia Pacific Breweries Limited ("APBL") and Asia Pacific Investment Pte Ltd ("APIPL") 2 Approval of the Proposed Capital Reduction Mgmt No vote CMMT PLEASE NOTE THAT IN THIS MEETING THERE IS Non-Voting NO OPTION FOR "ABSTAIN" VOTING. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 704225401 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 29-Jan-2013 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the report of the Mgmt For For directors and audited financial statements for the year ended 30 September 2012 2 To approve a final tax-exempt (one-tier) Mgmt For For dividend of 12.0 cents per share in respect of the year ended 30 September 2012 3.a That Ms Maria Mercedes Corrales, who Mgmt For For retires by rotation, be and is hereby re-appointed as a director of the Company 3.b That Mr Lee Hsien Yang, who retires by Mgmt For For rotation, be and is hereby re-appointed as a Director of the Company 3.c That Mr Nicky Tan Ng Kuang, who retires by Mgmt For For rotation, be and is hereby re-appointed as a Director of the Company 4 To approve directors' fees of SGD 2,900,000 Mgmt For For payable by the company for the year ending 30 September 2013 (last year: SGD 2,900,000) 5 To re-appoint auditors for the ensuing year Mgmt For For and authorise the directors to fix their remuneration 6 That authority be and is hereby given to Mgmt For For the directors of the company to: (a) (i) issue shares in the capital of the company ("shares") whether by way of rights or bonus; and/or (ii) make or grant offers, agreements or options (collectively, "instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, on a pro rata basis to shareholders of the company at any time and upon such terms and conditions and for such purposes as the directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this resolution may have ceased to be in force) issue shares in pursuance of any instrument made or granted by the directors while this CONTD CONT CONTD resolution was in force, provided Non-Voting that: (1) the aggregate number of shares to be issued pursuant to this resolution (including shares to be issued in pursuance of instruments made or granted pursuant to this resolution) does not exceed 50% of the total number of issued shares in the capital of the company, excluding treasury shares (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore exchange securities trading limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the total number of issued shares, excluding treasury shares, shall be based on the total number of issued shares in the capital of the company, excluding treasury shares, at the time this CONTD CONT CONTD resolution is passed, after adjusting Non-Voting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this resolution, the company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the articles of association for the time being of the company; and (4) (unless revoked or varied by the company in general meeting) the authority conferred by this resolution shall continue in force until the conclusion of the next annual general meeting of the company or CONTD CONT CONTD the date by which the next annual Non-Voting general meeting of the company is required by law to be held, whichever is the earlier 7 That approval be and is hereby given to the Mgmt Against Against directors of the company to allot and issue from time to time such number of ordinary shares in the capital of the company as may be required to be issued pursuant to the exercise of options under the Fraser and Neave, Limited Executives' share option scheme 1999 (the "1999 scheme"), provided that the aggregate number of ordinary shares to be issued pursuant to the 1999 scheme shall not exceed 15% of the total number of issued ordinary shares in the capital of the company, excluding treasury shares, from time to time 8 That approval be and is hereby given to the Mgmt For For directors of the company to: (a) grant awards in accordance with the provisions of the F&N restricted share plan (the "Restricted Share Plan") and/or the F&N performance share plan (the "Performance Share Plan"); and (b) allot and issue such number of ordinary shares in the capital of the company as may be required to be delivered pursuant to the vesting of awards under the restricted share plan and/or the performance share plan, provided that the aggregate number of new ordinary shares allotted and issued and/or to be allotted and issued, when aggregated with existing ordinary shares in the capital of the company (including shares held in treasury) delivered and/or to be delivered, pursuant to the restricted share plan and the performance share plan, shall not exceed 10% of CONTD CONT CONTD the total number of issued ordinary Non-Voting shares in the capital of the company, excluding treasury shares, from time to time 9 That authority be and is hereby given to Mgmt For For the directors of the company to allot and issue from time to time such number of ordinary shares in the capital of the company as may be required to be allotted and issued pursuant to the Fraser and Neave, Limited scrip dividend scheme 10 That: (a) for the purposes of sections 76C Mgmt For For and 76E of the companies act, chapter 50 of Singapore (the "companies act"), the exercise by the directors of the company of all the powers of the company to purchase or otherwise acquire issued ordinary shares in the capital of the company (the "shares") not exceeding in aggregate the maximum percentage (as hereafter defined), at such price or prices as may be determined by the directors from time to time up to the maximum price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST transacted through the SGX-ST trading system and/or any other securities exchange on which the shares may for the time being be listed and quoted ("Other Exchange"); and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST or, as the case may be, other CONTD CONT CONTD exchange) in accordance with any Non-Voting equal access scheme(s) as may be determined or formulated by the directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the companies act, and otherwise in accordance with all other laws and regulations and rules of the SGX-ST or, as the case may be, other exchange as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "share purchase mandate"); (b) unless varied or revoked by the company in general meeting, the authority conferred on the directors of the company pursuant to the share purchase mandate may be exercised by the directors at any time and from time to time during the period commencing from the date of the passing of this resolution and expiring on the earliest of: (i) CONTD CONT CONTD the date on which the next annual Non-Voting general meeting of the company is held; (ii) the date by which the next annual general meeting of the company is required by law to be held; and (iii) the date on which purchases and acquisitions of shares pursuant to the share purchase mandate are carried out to the full extent mandated; (c) in this resolution: "Average Closing Price" means the average of the closing market prices of a share over the five consecutive market days on which the shares are transacted on the SGX-ST or, as the case may be, other exchange, immediately preceding the date of the market purchase by the company or, as the case may be, the date of the making of the offer pursuant to the off-market purchase, and deemed to be adjusted, in accordance with the listing rules of the SGX-ST, tor any corporate action CONTD CONT CONTD that occurs after the relevant Non-Voting five-day period; "date of the making of the offer" means the date on which the company makes an offer for the purchase or acquisition of shares from holders of shares, stating therein the relevant terms of the equal access scheme for effecting the off-market purchase; "Market Day" means a day on which the SGX-ST is open for trading in securities; "Maximum Percentage" means that number of issued shares representing 7% of the issued shares as at the date of the passing of this resolution (excluding any shares which are held as treasury shares as at that date); and "Maximum Price" in relation to a share to be purchased or acquired, means the purchase price (excluding related brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expenses) CONTD CONT CONTD which shall not exceed 105% of the Non-Voting average closing price of the shares; and (d) the directors of the company and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this resolution 11 To transact any other business which may Mgmt Against Against properly be brought forward CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 704390361 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 13, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Mgmt For For statements and consolidated group financial statements each approved by the Supervisory Board, the management reports for Fresenius Medical Care AG & Co. KGaA and the consolidated group, the report by the General Partner with regard to the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch - HGB) and the report of the Supervisory Board of Fresenius Medical Care AG & Co. KGaA for fiscal year 2012; resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2012 2. Resolution on the allocation of Mgmt For For distributable profit 3. Resolution on the approval of the actions Mgmt For For of the General Partner 4. Resolution on the approval of the actions Mgmt For For of the members of the Supervisory Board 5. Election of the auditors and consolidated Mgmt For For group auditors for fiscal year 2013: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Resolution on the conversion of non-voting Mgmt For For bearer preference shares into voting bearer ordinary shares by cancelling the preference in terms of dividend payments and amendments of the Articles of the Company: Article 19 7. Resolution on the amendment to the 2001 Mgmt For For International Employee Participation Program and on the amendment to the conditional capital pursuant to section 4 (5) of the Articles of the Company 8. Special resolution of the ordinary Mgmt For For shareholders on the approval of the resolution on the conversion of non-voting bearer preference shares into voting bearer ordinary shares and amendments to the Articles of the Company and on the approval of the resolutions on the amendment to the 2001 International Employee Participation Program and to the conditional capital pursuant to section 4 (5) of the Articles of the Company 9. Amendment to section 15 of the Articles of Mgmt For For the Company (Attendance at the General Meeting and exercise of the voting right) -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 704390347 -------------------------------------------------------------------------------------------------------------------------- Security: D27348123 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26.04.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Annual Financial Mgmt For For Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA and the Group, the Explanatory Report of the General Partner on the Disclosures according to sec. 289 paras. 4 and 5 and sec. 315 para. 4 German Commercial Code (Handelsgesetzbuch) and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Financial Year 2012; Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KGaA for the Financial Year 2012 2. Resolution on the Allocation of the Mgmt For For Distributable Profit 3. Resolution on the Approval of the Actions Mgmt For For of the General Partner for the Fiscal Year 2012 4. Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2012 5. Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2013: KPMG AG 6. Resolution on the Approval of the Amended Mgmt For For System of Compensation of the Members of the Management Board of the General Partner 7. Resolution on the Cancellation of the Mgmt For For Existing Authorized Capital I and on the Creation of a New Authorized Capital I and a Corresponding Amendment to the Articles of Association 8. Resolutions on the Cancellation of a Mgmt For For Conditional Capital and on a Corresponding Amendment to the Articles of Association as well as on the Authorization for the Granting of Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and Members of the Management of Fresenius SE & Co. KGaA or an Affiliated Company (Stock Option Program 2013) and on the creation of Conditional Capital to Provide for the Stock Option Program 2013 as well as on a Corresponding Amendment to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 704345734 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the meeting Non-Voting 2 Report of the Board of Management and the Non-Voting Supervisory Board for the year 2012 3 Adoption of the 2012 Financial Statements Mgmt For For 4 Discharge of the members of the Board of Mgmt For For Management for their management 5 Discharge of the members of the Supervisory Mgmt For For Board for their supervision 6 Allocation of the 2012 profits and the Mgmt For For distribution of dividend: It is proposed to pay a dividend of EUR 2.00 on each (certificate of a) share with a nominal value of EUR 0.05. The dividend can, at the option of the holder of (certificates of) shares, be paid entirely in cash. If no choice for cash has been made on 28 May 2013 (at 3pm CET), the dividend will be paid in (certificates of) shares with any remaining fraction being settled in cash. The exchange ratio of the dividend in (certificates of) shares will be published on 3 June 2013 before trading hours, based on the volume weighted average price of certificates of shares Fugro N.V. traded on NYSE Euronext Amsterdam on 29, 30 and 31 May 2013. No trading will take place on NYSE Euronext Amsterdam in dividend rights. The dividend will be paid (and the (certificates of) shares will be provided) as of 7 June 2013. Approval of this resolution includes the resolution to issue a number of shares to the extent necessary to pay out the stock dividend and also includes the resolution to exclude the pre-emption rights in relation to the issue 7.a Reappointment of member of the Supervisory Mgmt For For Board: Mrs. M. Helmes 7.b Appointment of member of the Supervisory Mgmt For For Board: Mr. J.C.M. Schonfeld 8 Appointment of Mr. S.J. Thomson as member Mgmt For For of the Board of Management 9 Authorisation of the Board of Management to Mgmt For For have Fugro acquire its own (certificates of) shares 10.a Authorisation of the Board of Management Mgmt For For to: issue shares and/or grant rights to subscribe for shares 10.b Authorisation of the Board of Management Mgmt For For to: restrict and/or exclude pre-emption rights in respect of shares 11 Any other business Mgmt Abstain For 12 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 7.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 704573725 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 704545916 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 704573547 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 704561528 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 704578509 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 704573600 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 704457072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-Jun-2013 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0424/LTN20130424211.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0424/LTN20130424207.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the Directors and Auditor for the year ended 31 December 2012 2.1 To re-elect Mr. Joseph Chee Ying Keung as a Mgmt For For Director 2.2 To re-elect Mr. James Ross Ancell as a Mgmt For For Director 2.3 To authorise the Directors to fix the Mgmt For For Directors' remuneration 3 To re-appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 4.1 To give a general mandate to the Directors Mgmt For For to purchase shares of the Company 4.2 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company 4.3 To extend the general mandate as approved Mgmt Against Against under 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SA, LISBOA Agenda Number: 704149548 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: SGM Meeting Date: 23-Nov-2012 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 Ratify four directors appointed to fill Mgmt Against Against vacant seats 2 Elect five new directors Mgmt Against Against 3 Elect Secretary of general meeting board Mgmt For For 4 Elect fiscal council member Mgmt For For 5 Elect remuneration committee member Mgmt For For 6 Authorize repurchase and reissuance of Mgmt For For shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA, LISBOA Agenda Number: 704367588 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 22-Apr-2013 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the management report, Mgmt For For individual and consolidated accounts, for the year 2012, as well as remaining reporting documents 2 To resolve on the proposal for application Mgmt For For of profits 3 To resolve on the corporate governance Mgmt For For report 4 To resolve on a general appraisal of the Mgmt For For company's management and supervision 5 Declaration regarding the remuneration Mgmt For For policy of the governing bodies and senior managers CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 15 APR 2013 TO 12 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 704326291 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 16-Apr-2013 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if appropriate, Mgmt For For of the Annual Accounts and Management Report of Gas Natural SDG, SA for the year ended December 31, 2012 2 Examination and approval, if applicable, of Mgmt For For the Consolidated Financial Statements and the Group Management Report Consolidated Gas Natural SDG, SA for the year ended December 31, 2012 3 Examination and approval, if any, of the Mgmt For For proposed distribution of profit for 2012 4 Examination and approval, if applicable, of Mgmt For For the management of the Board of Directors in 2012 5 Reelection of the auditors of the Company Mgmt For For and its Consolidated Group for the year 2013: PricewaterhouseCoopers 6.1 Reappointment and, if applicable, Mgmt For For appointment of Don Salvador Gabarro Serra 6.2 Reappointment and, if applicable, Mgmt For For appointment of Don Emiliano Lopez Achurra 6.3 Reappointment and, if applicable, Mgmt For For appointment of Don Juan Rosell Lastortras 7 Advisory Vote in relation to the annual Mgmt Against Against remuneration of the members of the Board of Directors 8 Delegations of powers to supplement, Mgmt For For develop, execute, interpret, rectify and formalize the resolutions adopted by the General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME AND MODIFICATION OF THE TEXT IN RESOLUTION NO. 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 704384344 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 23-Apr-2013 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168611 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: http://www.journal-officiel.gouv.fr//pdf/20 13/0311/201303111300591.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301066.pdf CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the transactions and annual Mgmt For For corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend for the financial year 2012 O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.6 Ratification of the appointment of Mrs. Mgmt For For Ann-Kristin Achleitner as Board member O.7 Appointment of Mr. Jonathan Reynolds as Mgmt Against Against Board member representing employee shareholders pursuant to Article 13.3 2 of the bylaws O.8 Appointment of Mrs. Caroline Simon as Board Mgmt Against Against member representing employee shareholders pursuant to Article 13.3 2 of the bylaws A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Given the unfavorable economic environment, and to minimize the use of debt while increasing the capacity of the Group's investment, proposal to replace the dividend set under the 3rd resolution by dividends for the financial year 2012 set at EUR 083 per share, including the interim dividend of EUR 0.83 per share already paid on October 25, 2012 E.9 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of employees participating in GDF SUEZ Group savings plans E.10 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares with cancellation of preferential subscription rights in favor of any entities formed within the framework of the implementation of the GDF SUEZ Group International Employee Share Ownership E.11 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to employees of the Company and employees and corporate officers of the companies of the Group (with the exception of corporate officers of the Company) E.12 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocations of existing shares of the Company to some employees of the Company and some employees and corporate officers of affiliated companies or groups(with the exception of corporate officers of the Company) E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For (Composition of the Board of Directors) E.14 Powers to carry out decisions of the Mgmt For For General Meeting and legal formalities -------------------------------------------------------------------------------------------------------------------------- GDR SES S.A. BR FDR Agenda Number: 704307328 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Attendance list, quorum and adoption of the Non-Voting agenda 2 Nomination of a secretary and of two Non-Voting scrutinizers 3 Presentation by the Chairman of the Board Non-Voting of Directors of the 2012 activities report of the Board 4 Presentation on the main developments Non-Voting during 2012 and perspectives 5 Presentation of the 2012 financial results Non-Voting 6 Presentation of the audit report Non-Voting 7 Approval of the balance sheet and of the Mgmt For For profit and loss accounts as of December 31, 2012 8 Decision on allocation of 2012 profits Mgmt For For 9 Transfers between reserve accounts Mgmt For For 10 Discharge of the members of the Board of Mgmt For For Directors 11 Discharge of the auditor Mgmt For For 12 Appointment of the auditor for the year Mgmt For For 2013 and determination of its remuneration: PricewaterhouseCoopers 13 Resolution on company acquiring own FDRs Mgmt For For and/or own A- or B-shares CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A 14.1 Election of Director for a three-year term: Mgmt For For Mr. Romain Bausch 14.2 Election of Director for a three-year term: Mgmt For For Mr. Jacques Espinasse 14.3 Election of Director for a three-year term: Mgmt For For Mrs. Tsega Gebreyes 14.4 Election of Director for a three-year term: Mgmt Against Against Mr. Francois Tesch CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B 14.5 Election of Director for a three-year term: Mgmt For For Mr. Marc Colas 14.6 Election of Director for a three-year term: Mgmt For For Mr. Jean-Claude Finck 15 Determination of the remuneration of Board Mgmt For For members 16 Miscellaneous Non-Voting CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156670.PDF, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156671.PDF CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting REQUIREMENTS FOR THIS MEETING. A VOTING CERTIFICATE IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 704318915 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 13, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting 04 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements of GEA Group Aktiengesellschaft and of the approved Consolidated Financial Statements as at December 31, 2012, of the Group Management Report combined with the Management Report of GEA Group Aktiengesellschaft for the 2012 fiscal year including the Explanatory Report of the Executive Board on the information provided in accordance with section 289 Sect. 4 and Sect. 5, section 315 Sect. 2 No. 5 and Sect. 4 HGB (German Commercial Code) as well as the Report of the Supervisory Board for the 2012 fiscal year 2. Appropriation of Net Earnings Mgmt For For 3. Ratification of the Acts of the Executive Mgmt For For Board in the 2012 Fiscal Year 4. Ratification of the Acts of the Supervisory Mgmt For For Board in the 2012 Fiscal Year 5. Election of the Auditor for the 2013 Fiscal Mgmt For For Year: KPMG AG -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 704323271 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150007, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, the Mgmt For For financial statements and the consolidated financial statements for 2012, acceptance of the auditors' reports 1.2 Consultative vote on the remuneration Mgmt Against Against system and the remunerations for 2012 2 Resolution on the appropriation of Mgmt For For available earnings and distribution from capital contribution reserves as well as on a dividend 3 Formal approval of the actions of the board Mgmt For For of directors 4.1 Elections to the board of directors: Mgmt For For Re-election of Mr. Robert F. Spoerry 4.2 Elections to the board of directors: Mgmt For For Election of Mr. Felix R. Ehrat 5 Election of the auditors: Mgmt For For PricewaterhouseCoopers AG 6 Reduction in capital Mgmt For For 7 Additional and/or counter-proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 704294292 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2013 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0301/201303011300534.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301015.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Transfer to a Reserve account Mgmt For For O.4 Allocation of 2012 income and setting the Mgmt For For dividend O.5 Approving the transfer of a lot by Gecina Mgmt For For to SAS Labuire Amenagement , subject to the provisions of Articles L. L. 225-38 and 225-40 to L. 225-42 of the Commercial Code O.6 Renewal of term of Mr. Rafael Gonzalez de Mgmt Against Against la Cueva as Board member O.7 Renewal of term of Mr. Antonio Trueba Mgmt Against Against Bustamante as Board member O.8 Authorization to be granted to the Board of Mgmt Against Against Directors to trade in Company's shares E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or one of its subsidiaries while maintaining preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or one of its subsidiaries without preferential subscription rights as part of a public offer E.11 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to decide to increase share capital by issuing shares and/or securities giving access to capital of the Company and/or one of its subsidiaries without preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.12 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.13 Option to issue shares or securities giving Mgmt Against Against access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.15 Determining the issue price of shares or Mgmt Against Against securities giving access to capital within the limit of 10% of capital per year, in case of share capital increase with cancellation preferential subscription rights E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with cancellation of preferential subscription rights in favor of the latter E.17 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to grant share subscription or purchase options, implying waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of share subscription options E.18 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to carry out free allocations of shares existing or to be issued to employees of the staff and corporate officers of the group or to some categories of them, implying waiver by shareholders of their preferential subscription rights to shares to be issued due to free allocations of shares E.19 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 704370991 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the payment of Directors' fees Mgmt For For of SGD 594,000 (2011: SGD 604,583) for the financial year ended 31 December 2012 2 To re-elect the following person as Mgmt Against Against Director of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr. Tan Hee Teck 3 To re-elect the following person as Mgmt For For Director of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr. Lim Kok Hoong 4 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For Singapore as Auditor of the Company and to authorise the Directors to fix their remuneration 5 To declare a final tax exempt (one-tier) Mgmt For For dividend of SGD 0.01 per ordinary share for the financial year ended 31 December 2012 6 Proposed Share Issue Mandate Mgmt For For 7 Proposed Modifications to, and Renewal of, Mgmt For For the General Mandate for Interested Person Transactions 8 Proposed Renewal of Share Buy-Back Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 704282754 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150255, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the annual report, including Mgmt For For the annual financial statements, the compensation report and the consolidated financial statements 2012 2 Consultative vote on the compensation Mgmt For For policy as set out in the compensation report 3 Discharge of the board of directors Mgmt For For 4 Decision regarding the appropriation of Mgmt For For available earnings 5 Changes in the articles of incorporation: Mgmt For For To delete in its entirety article 3c of the articles of incorporation of the company 6.1 Election of member of the Board of Mgmt For For Directors: To re-elect Mr. Peter Kappeler for a term of three years in accordance with the articles of incorporation 6.2 Election of member of the Board of Mgmt For For Directors: To re-elect Ms Irina du Bois for a term of one year in accordance with the articles of incorporation 7 Election of the statutory auditors: To Mgmt For For re-elect Deloitte SA as the statutory auditors for the financial year 2013 8 Additional and/or counter proposal Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 704387516 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161272 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the general meeting by the Chair Non-Voting of the Supervisory Board 2 Presentation of a list of attending Non-Voting shareholders and proxies 3 Approval of the notice and the agenda Mgmt No vote 4 Election of two representatives to sign the Mgmt No vote minutes along with the chair of the meeting 5 Approval of the Board's report and annual Mgmt No vote accounts for 2012-including allocation of the profit for the year: The Board of Directors proposes that a dividend of NOK 6.85 per share be distributed for 2012. Dividend will be distributed to shareholders who own shares on 25 April 2013 and it will be paid on 8 May 2013 6.A The Board of Directors' statement on the Mgmt No vote stipulation of pay and other remuneration. An advisory vote on the statement will be held at the general meeting 6.B The Board's guidelines for the stipulation Mgmt No vote of remuneration of executive personnel. An advisory vote on the statement will be held at the general meeting 6.C New guidelines for the allocation of Mgmt No vote shares, subscription rights etc. Approval of guidelines prepared by the Board for benefits as mentioned in section 6-16a, subsection (1) third sentence no 3 of the Norwegian Public Limited Liability Companies Act 7.A The Board of Directors is hereby authorised Mgmt No vote to acquire Gjensidige shares in the market on behalf of the Company. The authorisation can be used to purchase own shares with a total nominal value of up to NOK 1,000,000. Shares purchased in accordance with the authorisation can only be used for sale and transfer to employees of the Gjensidige Group as part of the Group's share savings programme as approved by the Board or to executive personnel in accordance with the remuneration regulations and the pay policy adopted by the Board. The minimum and maximum amounts that can be paid per share are NOK 20 and NOK 200, respectively. The authorisation is valid until the next annual general meeting, no longer, however, than until 30 June 2014 7.B The Board of Directors of Gjensidige Mgmt No vote Forsikring ASA is hereby authorised on behalf of the Company to acquire Gjensidige shares in the market with a nominal value of up to NOK 50,000,000. The minimum and maximum amounts that can be paid per share are NOK 20 and NOK 200, respectively. Within these limits, the Board of Directors decides at what prices and at what times such acquisition will take place. Own shares acquired pursuant to this authorisation shall only be used for cancellation by means of a capital reduction, cf. the Public Limited Liability Companies Act section 12-1, or, before such time, as consideration in connection with the acquisition of enterprises. The authorisation is valid until the next annual general meeting, no longer, however, than until 30 June 2014 8 The general meeting approves the Board's Mgmt No vote merger plan 9.A.1 Election of a member of supervisory board: Mgmt No vote Benedikte Bettina Bjoern 9.A.2 Election of a member of supervisory board: Mgmt No vote Knud Daugaard 9.A.3 Election of a member of supervisory board: Mgmt No vote Randi Dille 9.A.4 Election of a member of supervisory board: Mgmt No vote Marit Frogner 9.A.5 Election of a member of supervisory board: Mgmt No vote Geir Holtet 9.A.6 Election of a member of supervisory board: Mgmt No vote Bjoern Iversen 9.A.7 Election of a member of supervisory board: Mgmt No vote Hilde Myrberg 9.A.8 Election of a member of supervisory board: Mgmt No vote John Ove Ottestad 9.A.9 Election of a member of supervisory board: Mgmt No vote Stephan Adler Petersen 9A10 Election of a member of supervisory board: Mgmt No vote Lilly T. Stakkeland 9A11 Election of a member of supervisory board: Mgmt No vote Christina Stray 9A12 Election of a member of supervisory board: Mgmt No vote Even Soefteland 9A13 Election of a member of supervisory board: Mgmt No vote Terje Wold 9A14 Election of a member of supervisory board: Mgmt No vote Jan Skaug 9A15 Election of a member of supervisory board: Mgmt No vote Ivar Kvinlaug 9A16 Election of a member of supervisory board: Mgmt No vote Inger Tone Oedegaard 9A17 Election of a member of supervisory board: Mgmt No vote Hanne Solheim Hansen 9A18 Election of a member of supervisory board: Mgmt No vote Kjersti Eline Busch Toennessen 9.B The general meeting's proposal for the Mgmt No vote supervisory boards election of chair: Bjoern Iversen 9.C The general meeting's proposal for the Mgmt No vote supervisory boards election of deputy chair: Hilde Myrberg 9.D.1 The Control Committee: Iver Sven Steen Mgmt No vote (Chair) 9.D.2 The Control Committee: Liselotte Aune Lee Mgmt No vote 9.D.3 The Control Committee: Hallvard Stroemme Mgmt No vote 9.D.4 The Control Committee: Vigdis Myhre Mgmt No vote Naesseth 9.E.1 The nomination committee: Bjoern Iversen Mgmt No vote (Chair) 9.E.2 The nomination committee: Benedikte Bettina Mgmt No vote Bjoern 9.E.3 The nomination committee: John Ove Ottestad Mgmt No vote 9.E.4 The nomination committee: Beate Bredesen Mgmt No vote 9.E.5 The nomination committee: Ivar Kvinlaug Mgmt No vote 10 Stipulation of remuneration of officers of Mgmt No vote the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 01-May-2013 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Financial Statements for the year ended 31 December 2012 2 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2012 3 To elect Lynn Elsenhans as a Director Mgmt For For 4 To elect Jing Ulrich as a Director Mgmt For For 5 To elect Hans Wijers as a Director Mgmt For For 6 To re-elect Sir Christopher Gent as a Mgmt For For Director 7 To re-elect Sir Andrew Witty as a Director Mgmt For For 8 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 9 To re-elect Dr Stephanie Burns as a Mgmt For For Director 10 To re-elect Stacey Cartwright as a Director Mgmt For For 11 To re-elect Simon Dingemans as a Director Mgmt For For 12 To re-elect Judy Lewent as a Director Mgmt For For 13 To re-elect Sir Deryck Maughan as a Mgmt For For Director 14 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 16 To re-elect Tom de Swaan as a Director Mgmt For For 17 To re-elect Sir Robert Wilson as a Director Mgmt For For 18 To authorise the Audit & Risk Committee to Mgmt For For re-appoint PricewaterhouseCoopers LLP as the auditors to the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company 19 To authorise the Audit & Risk Committee to Mgmt For For determine the remuneration of the auditors 20 Donations to political organizations and Mgmt For For political expenditure 21 Authority to allot shares Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares by the company Mgmt For For 24 Exemption from statement of the name of the Mgmt For For senior statutory auditor in published copies of the auditors' reports 25 Reduced notice of a general meeting other Mgmt For For than an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 703977643 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: OGM Meeting Date: 07-Sep-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (A) the Merger to be effected Mgmt For For pursuant to a scheme of arrangement (the "Scheme") under Part 26 of the Companies Act 2006 (the "Act") or takeover offer (the "Merger Offer") made by or on behalf of Glencore for the entire issued and to be issued share capital of Xstrata, substantially on the terms and subject to the conditions set out in the circular to shareholders of Glencore dated 31 May 2012 (the "Circular") outlining the Merger and the prospectus prepared by Glencore in connection with the Admission (as defined below) dated 31 May 2012 (a copy of each of which is produced to the Meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of Glencore (the "Directors") (or any duly constituted committee thereof) be authorised to: (i) take all such steps as CONTD CONT CONTD may be necessary or desirable in Non-Voting connection with, and to implement, the Merger; and (ii) agree such modifications, variations, revisions or amendments to the terms and conditions of the Merger (provided that any such modifications, variations, revisions or amendments are not a material change to the terms of the Merger for the purposes of Listing Rule 10.5.2), and to any documents relating thereto, as they may in their absolute discretion think fit; and (B) subject to and conditional upon the Scheme becoming effective (save for any conditions relating to: (i) the delivery of the orders of the High Court of Justice in England and Wales (the "Court") sanctioning the Scheme and confirming the reduction of capital in Xstrata to the Registrar of Companies in England and Wales; (ii) registration of such orders by the CONTD CONT CONTD Registrar of Companies in England; Non-Voting and (iii) the UK Listing Authority and the London Stock Exchange agreeing to admit the ordinary shares of USD 0.01 each in Glencore (the "Ordinary Shares") to the Official List and to trading on the main market of the London Stock Exchange, respectively ("Admission")), or, as the case may be, the Merger Offer becoming or being declared wholly unconditional (save for Admission), the Directors be and are hereby generally and unconditionally authorised in accordance with article 10.1 of Glencore's articles of association (the "Articles") to exercise all powers of Glencore to allot equity securities (as defined in the Articles), credited as fully paid, with authority to deal with fractional entitlements arising out of such allotment as it thinks fit and to take all such other CONTD CONT CONTD steps as it may deem necessary, Non-Voting expedient or appropriate to implement such allotment in connection with the Merger up to an aggregate nominal amount of USD 56,603,171, and which authority shall expire on the date of the annual general meeting in 2013 or on 30 June 2013, whichever is the earlier (unless previously revoked or varied by Glencore in general meeting), save that Glencore may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired 2 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, Glencore's name be changed to "Glencore Xstrata plc" and that the memorandum of association of Glencore be amended by the deletion of the first paragraph thereof and the insertion in its place of the following: "1. The name of the Company is Glencore Xstrata plc." 3 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, pursuant to Article 10.2 of the Articles, and in addition to the amount set out in paragraph (B) of resolution 1 but in substitution for the previous authority conferred upon the Directors under that Article, the Directors be and are hereby authorised unconditionally to allot Ordinary Shares or grant rights to subscribe for or to convert any security into Ordinary Shares for an Allotment Period (as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and CONTD CONT CONTD the conclusion of Glencore's Annual Non-Voting General Meeting in 2013, and for that purpose the Authorised Allotment Amount (as defined in the Articles) shall be USD 41,943,436 and the Rights Issue Allotment Amount (as defined in the Articles) shall be USD 41,943,436 4 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional and the passing of resolution 3, pursuant to Article 10.3 of the Articles and in substitution for the previous authority conferred on the Directors under that Article, the Directors be and are hereby empowered to allot equity securities for an Allotment Period (each as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013 wholly for cash as if Article 11 of the Articles did not apply to such allotment and, for the purposes of Article 10.3(c), the Non-Pre-Emptive Amount (as defined in the Articles) shall be USD 6,291,516 5 That, subject to the Scheme becoming Mgmt For For effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional: (A) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991, as amended, (the "Companies Law") to make market purchases of Ordinary Shares, provided that: (i) the maximum number of Ordinary Shares authorised to be purchased is 1,258,303,058; (ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is USD 0.01; (iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: (a) an amount equal to 5 per cent. above the average of the middle market quotations for Ordinary Shares taken from the London Stock Exchange Daily Official List for CONTD CONT CONTD the five business days immediately Non-Voting preceding the day on which such shares are contracted to be purchased; and (b) the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time that the purchase is carried out; and (iv) the authority hereby conferred shall be in substitution for the previous authority conferred on the Directors under that Article and shall expire on the earlier of the conclusion of Glencore's Annual General Meeting in 2013 and 30 June 2013 (except that Glencore may make a contract to purchase Ordinary Shares under this authority CONTD CONT CONTD before such authority expires, which Non-Voting will or may be executed wholly or partly after the expiry of such authority, and may make purchases of Ordinary Shares in pursuance of any such contract as if such authority had not expired); and (B) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 58A of the Companies Law to hold, if the Directors so desire, as treasury shares, any Ordinary Shares purchased pursuant to the authority conferred by (A) above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FORM 09:30 AM TO 09:00 AM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704131515 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: OGM Meeting Date: 20-Nov-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (A) the Merger to be effected Mgmt For For pursuant to a scheme of arrangement (the ''Scheme'') under Part 26 of the Companies Act 2006 (the ''Act'') or takeover offer (the ''Merger Offer'') made by or on behalf of Glencore for the entire issued and to be issued share capital of Xstrata, substantially on the terms and subject to the conditions set out in the circular to shareholders of Glencore dated 31 May 2012 (the ''Circular'') outlining the Merger and the prospectus prepared by Glencore in connection with the Admission (as defined below) dated 31 May 2012 (a copy of each of which is produced to the Adjourned Meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of Glencore (the ''Directors'') (or any duly constituted committee thereof) be authorised to: (I CONTD CONT CONTD ) take all such steps as may be Non-Voting necessary or desirable in connection with, and to implement, the Merger; and (ii) agree such modifications, variations, revisions or amendments to the terms and conditions of the Merger (provided that any such modifications, variations, revisions or amendments are not a material change to the terms of the Merger for the purposes of Listing Rule 10.5.2), and to any documents relating thereto, as they may in their absolute discretion think fit; and (B) subject to and conditional upon the Scheme becoming effective (save for any conditions relating to: (i) the delivery of the orders of the High Court of Justice in England and Wales (the ''Court'') sanctioning the Scheme and confirming the reduction of capital in Xstrata to the Registrar of Companies in England and Wales; (ii) CONTD CONT CONTD registration of such orders by the Non-Voting Registrar of Companies in England; and (iii) the UK Listing Authority and the London Stock Exchange agreeing to admit the ordinary shares of USD 0.01 each in Glencore (the ''Ordinary Shares'') to the Official List and to trading on the main market of the London Stock Exchange, respectively (''Admission'')), or, as the case may be, the Merger Offer becoming or being declared wholly unconditional (save for Admission), the Directors be and are hereby generally and unconditionally authorised in accordance with article 10.1 of Glencore's articles of association (the ''Articles'') to exercise all powers of Glencore to allot equity securities (as defined in the Articles), credited as fully paid, with authority to deal with fractional entitlements arising out of such allotment as it CONTD CONT CONTD thinks fit and to take all such other Non-Voting steps as it may deem necessary, expedient or appropriate to implement such allotment in connection with the Merger up to an aggregate nominal amount of USD 56,603,171, and which authority shall expire on the date of the annual general meeting in 2013 or on 30 June 2013, whichever is the earlier (unless previously revoked or varied by Glencore in general meeting), save that Glencore may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired 2 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, Glencore's name be changed to ''Glencore Xstrata plc'' and that the memorandum of association of Glencore be amended by the deletion of the first paragraph thereof and the insertion in its place of the following: ''1. The name of the Company is Glencore Xstrata plc 3 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, pursuant to Article 10.2 of the Articles, and in addition to the amount set out in paragraph (B) of resolution 1 but in substitution for the previous authority conferred upon the Directors under that Article, the Directors be and are hereby authorised unconditionally to allot Ordinary Shares or grant rights to subscribe for or to convert any security into Ordinary Shares for an Allotment Period (as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013, and for that purpose the Authorised Allotment Amount (as defined in the Articles) CONTD CONT CONTD shall be USD 41,943,436 and the Non-Voting Rights Issue Allotment Amount (as defined in the Articles) shall be USD 41,943,436 4 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional and the passing of resolution 3, pursuant to Article 10.3 of the Articles and in substitution for the previous authority conferred on the Directors under that Article, the Directors be and are hereby empowered to allot equity securities for an Allotment Period (each as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013 wholly for cash as if Article 11 of the Articles did not apply to such allotment and, for the purposes of Article 10.3(c), the Non-Pre-Emptive Amount (as defined in the Articles) shall be USD 6,291,516 5 That, subject to the Scheme becoming Mgmt For For effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional: (A) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991, as amended, (the ''Companies Law'') to make market purchases of Ordinary Shares, provided that: (i) the maximum number of Ordinary Shares authorised to be purchased is 1,258,303,058; (ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is USD 0.01; (iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: (a) an amount equal to 5 per cent. above the average of the middle market quotations for Ordinary Shares taken from the London Stock Exchange Daily Official List CONTD CONT CONTD for the five business days Non-Voting immediately preceding the day on which such shares are contracted to be purchased; and (b) the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time that the purchase is carried out; and (iv) the authority hereby conferred shall be in substitution for the previous authority conferred on the Directors under that Article and shall expire on the earlier of the conclusion of Glencore's Annual General Meeting in 2013 and 30 June 2013 (except that Glencore may make a contract to purchase Ordinary Shares under this authority before such authority expires, which will or may be executed wholly or partly after the expiry of such authority, and may make purchases of Ordinary Shares in pursuance of any CONTD CONT CONTD such contract as if such authority Non-Voting had not expired); and (B) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 58A of the Companies Law to hold, if the Directors so desire, as treasury shares, any Ordinary Shares purchased pursuant to the authority conferred by (A) above PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and the Mgmt For For reports of the Directors and auditors for the year ended 31 December 2012 (the "2012 Annual Report") 2 To declare a final dividend of USD0.1035 Mgmt For For per ordinary share for the year ended 31 December 2012 which the Directors propose, and the shareholders resolve, is to be paid only from the capital contribution reserves of the Company 3 To re-elect Ivan Glasenberg (Chief Mgmt For For Executive Officer) as a Director 4 To re-elect Anthony Hayward (Senior Mgmt For For Independent Non-Executive Director) as a Director 5 To re-elect Leonhard Fischer (Independent Mgmt For For Non-Executive Director) as a Director 6 To re-elect William Macaulay (Independent Mgmt Against Against Non-Executive Director) as a Director 7 Subject to the Company's merger with Mgmt Against Against Xstrata plc (the "Merger") becoming effective and Sir John Bond being appointed as a Director, to elect Sir John Bond (Independent Non-Executive Chairman) as a Director 8 Subject to the Merger becoming effective Mgmt Against Against and Sir Steve Robson being appointed as a Director, to elect Sir Steve Robson (Independent Non-Executive Director) as a Director 9 Subject to the Merger becoming effective Mgmt Against Against and Ian Strachan being appointed as a Director, to elect Ian Strachan (Independent Non-Executive Director) as a Director 10 Subject to the Merger becoming effective Mgmt Against Against and Con Fauconnier being appointed as a Director, to elect Con Fauconnier (Independent Non-Executive Director) as a Director 11 Subject to the Merger becoming effective Mgmt For For and Peter Hooley being appointed as a Director, to elect Peter Hooley (Independent Non-Executive Director) as a Director 12 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Simon Murray (Independent Non-Executive Chairman) as a Director 13 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Steven Kalmin (Chief Financial Officer) as a Director 14 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Peter Coates (Director) as a Director 15 Subject to the Merger having not become Mgmt Abstain Against effective, to re-elect Li Ning (Independent Non-Executive Director) as a Director 16 To approve the Directors' Remuneration Mgmt Against Against Report on pages 93 to 100 of the 2012 Annual Report 17 To reappoint Deloitte LLP as the Company's Mgmt For For auditors to hold office until the conclusion of the next general meeting at which accounts are laid 18 To authorise the audit committee to fix the Mgmt For For remuneration of the auditors 19 To renew the authority conferred on the Mgmt For For Directors to allot shares or grant rights to subscribe for or to convert any security into shares 20 Subject to and conditionally upon the Mgmt For For passing of resolution 19, to empower the Directors to allot equity securities 21 The Company be and is hereby generally and Mgmt For For unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 (the "Companies Law") to make market purchases of ordinary shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423193.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423183.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952033 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 19-Jul-2012 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors Report Mgmt For For and the Audited Financial Statements for the year ended 31 March 2012 together with the Auditors' Report thereon 2 To declare a final one tier tax-exempt Mgmt For For dividend of SGD0.03 per share for the year ended 31 March 2012 3 To re-elect the following Director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Dr Seek Ngee Huat 4 To re-elect the following Director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Mr Tham Kui Seng 5 To re-elect the following Director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Articles of Association of the Company and who, being eligible, offers himself for re-election: Mr Ming Zhi Mei 6 To re-appoint Mr Paul Cheng Ming Fun, Mgmt For For pursuant to Section 153(6) of the Companies Act, Chapter 50, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 7 To re-appoint Mr Yoichiro Furuse, pursuant Mgmt For For to Section 153(6) of the Companies Act, Chapter 50, as Director of the Company to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 8 To approve the Directors fees of USD Mgmt For For 1,500,000 for the financial year ending 31 March 2013 (2012: USD 1,300,000) 9 To re-appoint Messrs KPMG LLP as the Mgmt For For Company's Auditors and to authorise the Directors to fix their remuneration 10 Authority to issue shares Mgmt For For 11 Authority to issue shares under the GLP Mgmt Against Against Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952045 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 19-Jul-2012 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Adoption of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704165883 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: EGM Meeting Date: 03-Dec-2012 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Sale of Properties to a Real Mgmt For For Estate Investment Trust in Japan -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 704313410 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 148521 DUE TO CHANGE IN THE DIRECTOR NAMES AND DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of minutes of previous meeting Mgmt For For 2 Annual report of officers Mgmt For For 3 Ratification of all acts and resolutions of Mgmt For For the board of directors and management adopted during the preceding year 4.A Election of director: Jaime Augusto Zobel Mgmt For For De Ayala 4.B Election of director: Mark Chong Chin Kok Mgmt For For 4.C Election of director: Gerardo C. Ablaza, Jr Mgmt For For 4.D Election of director: Ernest L. Cu Mgmt For For 4.E Election of director: Fernando Zobel De Mgmt For For Ayala 4.F Election of director: Tay Soo Meng Mgmt For For 4.G Election of director: Delfin L. Lazaro Mgmt For For 4.H Election of director: Romeo L. Bernardo Mgmt For For 4.I Election of director: Xavier P. Loinaz Mgmt For For (independent) 4.J Election of director: Guillermo D. Mgmt For For Luchangco (independent) 4.K Election of director: Manuel A. Pacis Mgmt For For (independent) 5 Election of SyCip Gorres Velayo & Co. as Mgmt For For the independent auditor and fixing of their remuneration 6 At their discretion, the proxies named Mgmt Against Against above are authorized to vote upon such other matters as may properly come before the meeting -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 704436523 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180746 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Re-appointment of auditors: KPMG Inc. Mgmt For For O.2 Re-election of a director: DN Murray Mgmt Abstain Against O.3 Re-election of a director: DMJ Ncube Mgmt Abstain Against O.4 Re-election of a director: RL Pennant-Rea Mgmt Abstain Against O.5 Re-election of a director: GM Wilson Mgmt Abstain Against O.6 Re-election of a member and Chair of the Mgmt Abstain Against Audit Committee: GM Wilson O.7 Re-election of a member of the Audit Mgmt Abstain Against Committee: RP Menell O.8 Re-election of a member of the Audit Mgmt Abstain Against Committee: DMJ Ncube O.9 Re-election of a member of the Audit Mgmt Abstain Against Committee: RL Pennant-Rea O.10 Approval for the issue of authorised but Mgmt For For unissued ordinary shares O.11 Approval for the issuing of equity Mgmt For For securities for cash 1 Advisory endorsement of remuneration policy Mgmt For For S.1 Approval of the remuneration of Mgmt For For non-executive directors S.2 Approval for the Company to grant financial Mgmt For For assistance in terms of section 44 and 45 of the Act S.3 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 1.2.14 and insertion of new clause 1.2.14 S.4 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 1.2.16 and insertion of new clause 1.2.16 S.5 Approval of amendments to the existing MOI: Mgmt For For amendment of clauses 5.6, 5.7 and 5.8 S.6 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 7.5 and insertion of new clause 7.5 S.7 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 8 and insertion of new clause 8 S.8 Approval of amendment to the existing MOI: Mgmt For For insertion of further wording at the end of clause 11.1 S.9 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 14.5 and insertion of new clause 14.5 S.10 Approval of amendment to the existing MOI: Mgmt For For amendment of existing clause 18.28 S.11 Approval of amendment to the existing MOI: Mgmt For For insertion of new clause 18.35 S.12 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 20.9 and replacement with a new clause 20.9 S.13 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 24 and replacement with a new clause 24 S.14 Approval of amendment to the existing MOI: Mgmt For For deletion of existing clause 32 and replacement with a new clause 32 S.15 Approval of amendment to the existing MOI: Mgmt For For amendment of Schedule 1 S.16 Acquisition of the Company's own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 704389015 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements for the year ended 31 December 2012 together with the Directors' and Auditors' Reports thereon 2 To declare a final dividend of SGD 0.0059 Mgmt For For per ordinary share for the year ended 31 December2012 3 To approve Director's Fees of SGD 303,644 Mgmt For For for the year ended 31 December 2012. (FY2011: SGD 288,937) 4 To re-elect the following Director retiring Mgmt For For by rotation pursuant to Article 90 of the Constitution of the Company: Mr Rafael Buhay Concepcion, Jr 5 To re-elect the following Director retiring Mgmt For For by rotation pursuant to Article 90 of the Constitution of the Company: Mr Muktar Widjaja 6 To re-elect the following Director retiring Mgmt For For by rotation pursuant to Article 90 of the Constitution of the Company: Mr Hong Pian Tee 7 To re-appoint Moore Stephens LLP as Mgmt For For Auditors and to authorise the Directors to fix their Remuneration 8 Renewal of Share Issue Mandate Mgmt For For 9 Renewal of Share Purchase Mandate Mgmt For For 10 Renewal of Interested Person Transactions Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 704090276 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229H119 Meeting Type: AGM Meeting Date: 16-Nov-2012 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (8, 9, 10 AND 11), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED 1 To receive and adopt the Audited Financial Mgmt For For Statements of Goodman Logistics (HK) Limited for the period from 18 January 2012 (date of incorporation) to 30 June 2012 2 That Messrs KPMG, the retiring Auditors, be Mgmt For For and are hereby re-appointed as Auditors of Goodman Logistics (HK) Limited to hold office until the next Annual General Meeting of Goodman Logistics (HK) Limited and that Goodman Logistics (HK) Limited's Directors be authorised to fix the Auditor's remuneration CMMT THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE Non-Voting GOODMAN LIMITED 3 Re-election of Mr Ian Ferrier as a director Mgmt For For of Goodman Limited 4 Re-election of Mr Jim Sloman as a director Mgmt For For of Goodman Limited 5 Election of Mr Philip Fan as a director of Mgmt For For Goodman Limited 6 Election of Ms Rebecca McGrath as a Mgmt For For director of Goodman Limited CMMT THE BELOW RESOLUTION 7 IS FOR THE GOODMAN Non-Voting LOGISTICS (HK) LIMITED 7 Re-election of Mr Philip Pearce as a Mgmt For For director of Goodman Logistics (HK) Limited CMMT THE BELOW RESOLUTION 8 IS FOR THE GOODMAN Non-Voting LIMITED 8 Adoption of the Remuneration Report Mgmt For For CMMT THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE Non-Voting GOODMAN LOGISTICS (HK) LIMITED 9 Approval of Long Term Incentive Plan Mgmt For For 10 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Gregory Goodman 11 Issue of Performance Rights under the Long Mgmt For For Term Incentive Plan to Philip Pearce 12 Approval of amendments to Goodman Logistics Mgmt For For (HK) Limited Articles of Association: Article 12.3, Article 14.20 and Article 12.8 -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 704385865 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting 4, 5, 6 AND 7 ARE FOR THE COMPANY AND RESOLUTIONS 6 AND 8 ARE FOR THE TRUST. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr Robert Ferguson as a Mgmt For For Director 2 Re-election of Ms Anne McDonald as a Mgmt For For Director 3 Re-election of Mr Brendan Crotty as a Mgmt For For Director 4 Re-election of Dr Eileen Doyle as a Mgmt For For Director 5 Adoption of Remuneration Report Mgmt For For 6 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron 7 Amendment of the Company's Constitution Mgmt For For 8 Amendment to Trust Deed Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 704050397 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 25-Sep-2012 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase Board Size to 5, Adopt Reduction of Liability System for Directors and Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors 6 Authorize Use of Stock Option Plan for Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704325857 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: EGM Meeting Date: 06-Apr-2013 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 26 MAR 2013 1. Announcement of the election of the Non-Voting executive members of the Board of Directors who will replace members who have resigned 2. Ratification of the Audit Committee Mgmt For For members' replacement, according to article 37 of L.3693/2008 3. Approval of the Draft Agreement, between Mgmt For For "OPAP S.A." and "INTRALOT S.A. INTEGRATED INFORMATION SYSTEMS AND GAMING SERVICES Company" for the "commissioning, installation and transition to production operations of all necessary equipment regarding a new operational system to support all of the Company's games. The agreement will also cover the transition of "OPAP S.A.'s" existing operations to the new operational system and will provide preventive and corrective maintenance services as well as technical support for procured equipment and software." -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704572925 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 21-Jun-2013 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JUL 2013. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Submission and approval of the board of Mgmt For For director's reports and auditor's reports for the company's annual financial statements for the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 2. Submission and approval of the company's Mgmt For For corporate and consolidated financial statements for the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 3. Approval of earnings distribution for the Mgmt For For 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 4. Discharge of the members of the board of Mgmt For For directors as well as the auditors from any liability for indemnity with respect to the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 and approval of the administrative and representation acts of the board of directors 5. Approval of remuneration and compensation Mgmt For For payments for the board of directors members for their attendance and participation on the board of directors, for the 13th fiscal year commencing on January 1st, 2012 until December 31st, 2012 6. Preliminary approval of remuneration and Mgmt For For compensation payments to the members of the board of directors of the company for the current 14th fiscal year commencing on January 1st, 2013 until December 31st, 2013 7. Nomination of regular and substitute Mgmt For For certified auditors accountants for the current 14th fiscal year commencing on January 1st, 2013 until December 31st, 2013 and the determination of their fees 8. Granting permission to the GM pursuant to Mgmt For For article 23A,par 4 of the codified law 2190/1920 9. Granting permission, pursuant to article Mgmt For For 23A, paragraph 1 of the codified law 2190/1920, to members of the board of directors and officers of the company's departments and divisions for their participation and rendering of their services in the boards of directors or in the management of the group's companies and associate companies for the purposes as set out in article 42E paragraph 5, of the codified law 2190/1920 10. Various announcements Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704150515 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 03-Dec-2012 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 DEC 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Increase in the Company's share capital in Mgmt For For the amount of Euro 1,632,821.20, by issuing 16,328,212 new Class B shares without voting rights, with a nominal value of Euro 0.10 each, without share premium, against voluntary reserves, in the proportion of 1 new Class B share for each 20 former Class A or Class B shares, with provision of incomplete allocation. Amendment of Article 6 of the Company's Articles of Association (Share Capital). Approval of the balance sheet on which the increase is based. Delegation of authorities to the Board of Directors. Application before the relevant domestic and foreign authorities for the listing of the new shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, as well as on the Spanish Automated Quotation System (Sistema de Interconexin Burstil) (Continuous Market) and CONTD CONT CONTD on the NASDAQ Non-Voting 2 Share split of the Company's Class A and Mgmt For For Class B shares, in the proportion of 2 new shares (whether of Class A or of Class B) for each 1 of the former shares (whether of Class A or of Class B), as may be applicable, by means of a decrease in their nominal value and the subsequent increase in the number of the Company's Class A and Class B shares, which will be multiplied by two, without any change to the total nominal value of the share capital. Amendment of Article 6 of the Company's Articles of Association (Share Capital). Delegation of authorities to the Board of Directors for a term of 1 year. Application before the relevant domestic and foreign authorities for the listing of the new shares on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia, as well as on the Spanish Automated Quotation System (Sistema CONTD CONT CONTD de Interconexin Burstil) (Continuous Non-Voting Market) and on the NASDAQ 3 Delegation to the Board of Directors, with Mgmt Against Against full power of substitution in any of its members, of the authority to increase the Company's share capital pursuant to the provisions of article 297.1.b) of the Companies Act (Ley de Sociedades de Capital), within the legal term of five years as of the date of this General Shareholders' Meeting up to a maximum amount equivalent to 50o/o of the Company's share capital as of the date of this authorisation, being enabled to carry out the increase at once or in several times. Delegation to the Board of Directors, with full power of substitution in any of its members, of the authority to exclude the pre-emptive subscription rights in the relevant capital increases, pursuant to the provisions of article 506 of the Companies Act. To revoke the resolution of delegation to the Board of CONTD CONT CONTD directors of the authority to Non-Voting increase the Company's share capital passed on 2 December 2011 4 Delegation to the Board of Directors, with Mgmt For For full power of substitution in any of its members, of the authority to apply for the listing of the Company's ordinary Class A shares on the NASDAQ 5 Granting of authorities to formalise and Mgmt For For execute the resolutions passed by the General Meeting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704456777 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve standalone financial statements, Mgmt For For allocation of income, and dividend payment 2 Approve consolidated financial statements Mgmt For For 3 Approve discharge of board Mgmt For For 4 Renew appointment of KPMG as auditor of Mgmt For For standalone financial statements 5 Renew appointment of KPMG as auditor of Mgmt For For consolidated financial statements 6.1 Elect Belen Villalonga Morenes as director Mgmt For For 6.2 Fix number of directors at 12 Mgmt For For 7 Approve remuneration of directors Mgmt For For 8 Advisory vote on remuneration policy report Mgmt Against Against 9 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 704345710 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Management report of the Board of Directors Non-Voting and reports of the Statutory Auditor on the financial year 2012 2.1 Financial Statements for the year ended 31 Non-Voting December 2012: Presentation of the consolidated financial statements for the year ended 31 December 2012 2.2 Financial Statements for the year ended 31 Mgmt For For December 2012: Approval of annual accounts for the year ended 31 December 2012 3 Discharge of the Directors : Proposal for Mgmt For For the discharge to be granted to the Directors for duties performed during the year ended 31 December 2012 4 Discharge of the Statutory Auditor : Mgmt For For Proposal for the discharge to be granted to the Statutory Auditor for duties performed during the year ended 31 December 2012 5.1.1 Proposal to re-elect for a four-year term, Mgmt Against Against in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Victor Delloye 5.1.2 Proposal to re-elect for a four-year term, Mgmt Against Against in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Maurice Lippens 5.1.3 Proposal to re-elect for a four-year term, Mgmt Against Against in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Michel Plessis-Belair 5.1.4 Proposal to re-elect for a four-year term, Mgmt Against Against in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Amaury de Seze 5.1.5 Proposal to re-elect for a four-year term, Mgmt For For in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Jean Stephenne 5.1.6 Proposal to re-elect for a four-year term, Mgmt Against Against in their capacity as Director, whose current term of office expires at the end of this General Shareholders' Meeting: Arnaud Vial 5.2.1 Proposal to appoint for a four-year term as Mgmt For For Director: Christine Morin-Postel 5.2.2 Proposal to appoint for a four-year term as Mgmt For For Director: Martine Verluyten 5.3.1 Proposal to establish in accordance with Mgmt For For Article 526ter of the Companies Code, the independence of the following Director, subject to their appointment as Director referred to in the above item. These persons meet the different criteria laid down in Article 526ter of the Companies Code, included in the GBL Corporate Governance Charter: Christine Morin-Postel 5.3.2 Proposal to establish in accordance with Mgmt For For Article 526ter of the Companies Code, the independence of the following Director, subject to their appointment as Director referred to in the above item. These persons meet the different criteria laid down in Article 526ter of the Companies Code, included in the GBL Corporate Governance Charter: Jean Stephenne 5.3.3 Proposal to establish in accordance with Mgmt For For Article 526ter of the Companies Code, the independence of the following Director, subject to their appointment as Director referred to in the above item. These persons meet the different criteria laid down in Article 526ter of the Companies Code, included in the GBL Corporate Governance Charter: Martine Verluyten 5.4 Proposal to renew the mandate of the Mgmt For For Statutory Auditor, Deloitte Reviseurs d'Entreprises SC s.f.d. SCRL, represented by Michel Denayer, for a term of three years and to set this company's fees at EUR 75,000 a year, which amount is non indexable and exclusive of VAT 6 Proposal to approve the Board of Directors' Mgmt For For remuneration report for the year 2012 7.1 Proposal to approve the new option plan on Mgmt For For shares, referred to in the remuneration report in accordance with which the members of the Executive Management and the personnel may receive, as of 2013, options relating to existing shares of a subsidiary or sub-subsidiary of the company. These options may be exercised or transferred upon the expiration of a period of three years after their granting pursuant to Article 520ter of the Companies Code 7.2 To the extent necessary, proposal to Mgmt Against Against approve all clauses of the aforementioned plan and all agreements between the company and the holders of options, giving these holders the right to exercise or to transfer their options prior to the expiration of the aforementioned period of three years in case of a change of control in the company, pursuant to Articles 520ter and 556 of the Companies Code 7.3 Proposal to set the maximum value of the Mgmt For For shares to be acquired by the subsidiary or sub-subsidiary in 2013 in the framework of the aforementioned plan at EUR 13.5 million 7.4 Report of the Board of Directors drawn up Mgmt For For pursuant to Article 629 of the Companies Code with respect to the security referred to in the proposal of the following resolution 7.5 Pursuant to Article 629 of the Companies Mgmt For For Code, to the extent necessary, proposal to approve the grant by GBL of a security to a bank with respect to the credit granted by that bank to the subsidiary or sub-subsidiary of GBL, permitting the latter to acquire shares in GBL in the framework of the aforementioned plan 8 Miscellaneous Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL, PARIS Agenda Number: 704354783 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 15-May-2013 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300973.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0424/201304241301518.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Review and approval of the corporate Mgmt For For financial statements for the financial year ended December 31, 2012 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and distribution of the dividend O.3 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended December 31, 2012 O.4 Approval of the conclusion of regulated Mgmt For For agreements and commitments by the Company referred to in the special report of the Statutory Auditors O.5 Authorization granted for an 18-month Mgmt For For period to the Board of Directors to allow the Company to trade in its own shares O.6 Renewal of term of KPMG SA as principal Mgmt For For Statutory Auditor O.7 Renewal of term of Mazars as principal Mgmt For For Statutory Auditor O.8 Appointment of KPMG AUDIT IS as deputy Mgmt For For Statutory Auditor O.9 Appointment of Mr. Herve Helias as deputy Mgmt For For Statutory Auditor O.10 Ratification of the cooptation of Mrs. Mgmt For For Perrette Rey as Board member E.11 Renewing the delegation of authority Mgmt For For granted for a 26-month period to the Board of Directors to issue shares of the Company and/or securities giving access to ordinary shares of the Company or Group companies of the Company while maintaining shareholders' preferential subscription rights E.12 Renewing the delegation of authority Mgmt For For granted for a 26-month period to the Board of Directors to issue through public offering shares of the Company and securities giving access to ordinary shares of the Company or Group companies of the Company with cancellation of shareholders' preferential subscription rights, but with a priority period E.13 Overall limitation on authorizations to Mgmt For For issue shares with or without preferential subscription rights E.14 Delegation of authority granted for a Mgmt For For 26-month period to the Board of Directors to issue shares or securities giving access to capital of the Company reserved for employees who are members of a company savings plan E.15 Authorization granted for an 18-month Mgmt For For period to the Board of Directors to reduce capital by cancellation of shares E.16 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 704333450 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion, approval or modification of the Mgmt For For board of directors report referred to in the general statement of article 172 of the general corporation and partnership law, including the company's audited financial statements, consolidated with those of its subsidiaries, for the fiscal year ended as of December 31, 2012, having previously read the following reports: of the chairman of the board of directors, of the general director, of the external auditor and of the chairman of the company's audit committee II Presentation, discussion and, as the case Mgmt For For may be, approval of the report referred to in article 86, section xx of the income tax law, on the compliance with the company's tax obligations III Presentation, discussion and, as the case Mgmt For For may be, approval of the allocation of profits for the fiscal year ended as of December 31, 2012 IV Presentation, discussion and, as the case Mgmt For For may be, approval of the payment of a cash dividend at a ratio of USD 0.165 (sixteen and a half cents) per each of the shares representing the company's capital stock, which are outstanding V Designation or, as the case may be, Mgmt Against Against ratification of the appointments of the members of the board of directors and determination of compensations thereto VI Designation or, as the case may be, Mgmt Against Against ratification of the appointments of the chairman and the members of the company's audit committee, as well as determination of compensations thereto VII Presentation and, as the case may be, Mgmt For For approval of the report on the purchase of the company's own shares, as well as the determination of the maximum amount of funds which the company may use for the purchase of own shares, under the terms of article 56 section iv of the securities market law VIII Designation of special delegates Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 704405566 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I Presentation, for the following purposes, Mgmt For For of the report from the general director regarding the progress of the operations of the company for the fiscal year that ended on December 31, 2012, which includes the financial statements to that date and the opinion of the outside auditor, of the opinion and of the reports from the board of directors that are referred to in lines C, D and e of part IV of article 28 of the securities market law, of the report from the corporate practices and audit committee, and of the report regarding the fulfillment of the tax obligations.Resolutions in this regard II Presentation and, if deemed appropriate, Mgmt For For approval of a proposal in regard to the allocation of profit, which includes the payment to the shareholders of a cash dividend of MXN 0.70 per share, coming from the balance of the net fiscal profit account, divided into two equal installments of MXN 0.35 per share each.Resolutions in this regard III If deemed appropriate, ratification of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year .Resolutions in this regard IV Designation or ratification, as the case Mgmt Against Against may be, of the members and officers of the board of directors, as well as of the members and of the chairperson of the corporate practices and audit committee. passage of the resolutions relative to the classification of the independence of the members of the board of directors and their compensation, and of others that derive from all of the foregoing.Resolutions in this regard V Designation of special delegates who will Mgmt For For formalize and carry out the resolutions that the general meeting passes.Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 704390676 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Report from the executive chairperson of Mgmt For For the company for the fiscal year that ran from January 1 to December 31, 2012. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December 31, 2012. Presentation of the opinions and reports that are referred to in Article 28, Part IV, lines a, c, d and e, of the Securities Market Law, regarding the fiscal year that ran from January 1 to December 31, 2012. Resolutions in this regard II Reading of the report regarding the Mgmt For For fulfillment of the tax obligations that are referred to in Part XX of Article 86 of the Income Tax Law during the 2012 fiscal year III Resolution regarding the allocation of Mgmt For For profit from the fiscal year that ended on December 31, 2012 IV Report that is referred to in Part III of Mgmt For For Article 60 of the provisions of a general nature applicable to the issuers of securities and to other securities market participants, including a report regarding the allocation of the funds intended for the acquisition of shares of the company during the fiscal year that ran from January 1 to December 31, 2012. Determination of the maximum amount of funds to be allocated to the acquisition of the shares of the company during the 2012 fiscal year. Resolutions in this regard V Resolution regarding the ratification of Mgmt Against Against the acts done by the board of directors, the executive chairperson and its committees, during the fiscal year that ran from January 1 to December 31, 2012. Appointment or reelection, if deemed appropriate, of the members of the board of directors of the company and classification of their independence in accordance with Article 26 of the Securities Market Law. Appointment or reelection, if deemed appropriate, of the members of the committees of the board of directors and of their chairpersons VI Proposal regarding the compensation for the Mgmt For For members of the board of directors and for the members of the committees of the board of directors. Resolutions in this regard VII Designation of the delegates who will carry Mgmt For For out and formalize the resolutions passed by the general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Agenda Number: 703965852 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: EGM Meeting Date: 20-Jul-2012 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Discussion and, if deemed appropriate, Mgmt For For approval of an increase in the minimum fixed part of the share capital, which would be carried out through the conversion of all of the Series C, Class II shares that fully correspond to the variable part of the share capital, into an equal number of shares of the same series C, Class I, with identical characteristics, which would thereafter correspond to the minimum fixed part of the share capital. as a consequence, the minimum fixed part of the share capital would increase by MXN 955,080,503.00, while the variable part would decrease in an identical amount, for which reason the total share capital of the company would not be changed. resolutions in this regard, including the appropriate amendment to article 6 and article 7 of the corporate bylaws. resolutions in this regard II Discussion and, if deemed appropriate, Mgmt Against Against approval of an amendment to articles 29 and 41 of the corporate bylaws. resolutions in this regard III Discussion and, if deemed appropriate, Mgmt For For approval of a proposal for the merger of the company, under which Grupo Modelo, S.A.B. De C.V, as the company conducting the merger, would merge with the companies called Diblo, S.A. De C.V. and Direccion De Fabricas, S.A. De C.V., which would be extinguished as the companies being merged. approval of the general balance sheet of the company to May 31, 2012, on the basis of which the merger would be carried out. resolutions in this regard IV Discussion and, if deemed appropriate, Mgmt Against Against approval of a complete amendment of the corporate bylaws of the company, including the ratification or designation of the members of the board of directors as a consequence of the resolutions that may be passed. resolutions in this regard V Designation of delegates who will formalize Mgmt For For and carry out the resolutions that the general meeting passes. resolutions in this regard CMMT PLEASE NOTE THAT THIS MEETING HAS NO VOTING Non-Voting RIGHTS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Agenda Number: 704246049 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: OGM Meeting Date: 06-Feb-2013 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I Discussion and approval, if deemed Non-Voting appropriate, for the declaration of a dividend in an amount and under the terms and conditions that are approved by the general meeting of shareholders, after approval of the financial statements of the company to December 31, 2012. Resolutions in this regard II Designation of delegates who will carry out Non-Voting the resolutions passed by this general meeting and, if deemed appropriate, formalize them as appropriate -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Agenda Number: 704351232 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting PARTICIPATE IN THIS MEETING THEREFORE THESE SHARES HAVE NO VOTING RIGHTS I Board of director's reports regarding the Non-Voting fiscal year ended on December 31, 2012, in terms of article 28 section IV of the securities market law and other related governing regulations. Resolutions in such regard II Report regarding the situation of the fund Non-Voting destined for repurchase own shares, and proposal, and approval if applicable, of the maximum amount of funds that may be used for repurchase of own shares during the fiscal year 2013. Resolutions in such regard III Compensation for the members of the boards Non-Voting of directors, and alternate, as well as secretary and pro-secretary of the company. Resolutions thereto IV Appointment or ratification, as the case Non-Voting may be, of members of the board of directors proprietary as well as the secretary and alternate secretary of the company. Resolutions thereto V Appointment or ratification, as the case Non-Voting may be, of the members of the executive committee of the company. Resolutions in such VI Appointment or ratification, as the case Non-Voting may be, of the presidents of the audit, corporate practices and finances committees of the company committees of the company VII Appointment of special delegates to carry Non-Voting out the resolution adopted by the meeting, and, if applicable, to formalize them as required -------------------------------------------------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Agenda Number: 704576745 -------------------------------------------------------------------------------------------------------------------------- Security: P4833F104 Meeting Type: EGM Meeting Date: 07-Jun-2013 Ticker: ISIN: MXP4833F1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201288 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 MAY 2013 TO 07 JUN 2013 AND CHANGE IN RECORD DATE FROM 22 MAY 2013 TO 30 MAY 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Discussion and approval its case maybe Mgmt For For about to matters removal from plant of Piedras Negras, the property of the company Cerveceria De Coahuila S.DE R.L. DE C.V. as part of agreement with the Department of Justice of the United States, and celebration of a perpetuity license regarding some brands of Grupo Modelo for distribution in the United States and other events related to the previous resolutions therefore 2 Designation of delegates to carry out Mgmt For For resolutions adopted by the meeting and its case formalize as proceed -------------------------------------------------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B Agenda Number: 704324057 -------------------------------------------------------------------------------------------------------------------------- Security: P4987V137 Meeting Type: AGM Meeting Date: 02-Apr-2013 Ticker: ISIN: MXP4987V1378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, Mgmt For For approval of the reports that are referred to in article 28, part IV, of the securities market law, including the presentation of the financial statements of the company for the fiscal year that ended on December 31, 2012, and resolutions regarding the term in office of the board of directors, committees and general director of the company II Presentation of the report regarding the Mgmt For For fulfillment of the tax obligations of the company, in compliance with the applicable legal provisions III Resolutions regarding the allocation of Mgmt Against Against results from the fiscal year that ended on December 31, 2012 IVI Resolution regarding: The amount that can Mgmt For For be allocated to the purchase of shares of the company in accordance with the terms of that which is provided for in article 56, part IV, of the securities market law IVII Resolution regarding: The report regarding Mgmt For For the policies and resolutions adopted by the board of directors of the company, in relation to the purchase and sale of those shares IVIII Resolution regarding: The report regarding Mgmt For For the share plan of the company V Appointment and/or ratification, if deemed Mgmt Against Against appropriate, of the persons who will be members of the board of directors, of the secretary and of the officers VI Appointment and/or ratification, if deemed Mgmt Against Against appropriate, of the persons who will be members of the executive committee VII Appointment and/or ratification, if deemed Mgmt Against Against appropriate, of the chairperson of the audit and corporate practices committee VIII Compensation for the members of the board Mgmt For For of directors, of the executive committee and of the audit and corporate practices committee, as well as of the secretary IX Designation of delegates who will carry out Mgmt For For and formalize the resolutions that this general meeting passes -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 704298404 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and formation of the presidency Mgmt For For board 2 Authorization of the presidency board to Mgmt For For sign the meeting minutes 3 Reading and discussing of the reports Mgmt For For prepared by board and auditors 4 Informing the shareholders about donations Mgmt Abstain Against 5 Informing the shareholders about Mgmt Abstain Against transactions made between the related parties 6 Informing the shareholders about given Mgmt Abstain Against collateral, pledges 7 Informing the shareholders about Mgmt Abstain Against transactions in accordance with the governance policy of the capital markets board for the items 1,3,7,. 8 Reading, discussion and approval of the Mgmt For For balance sheet and income statements 9 Release of the board Mgmt For For 10 Release of the auditors Mgmt For For 11 Discussion of the profit of the year 2012 Mgmt For For 12 Determination of the limitation of the Mgmt Against Against donation to be made year 2013 13 Decision on the amendment to articles 1, 3, Mgmt For For 4, 6, 8, 9, 10, 11, 13, 15, 16, 17, 18, 19, 20, 21, 24, 25, 26, 28, 29, 30, 31, 32, 33 and 35 of the articles of association of the company 14 Election of the auditors Mgmt Against Against 15 Approval of the internal policies regarding Mgmt For For general meetings 16 Permitting board members as per items 395 Mgmt For For and 396 of Turkish commercial code -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 704184681 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2012 Ticker: ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt Against Against 2.4 Appoint a Corporate Auditor Mgmt Against Against 3 Approve Retirement Allowance for Retiring Mgmt For For Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors 4 Amend the Compensation to be received by Mgmt For For Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 704323473 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0314/LTN20130314564.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0314/LTN20130314540.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the directors and auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Shang Shing Yin as a Mgmt For For director 3.b To re-elect Mr. Dominic Chiu Fai Ho as a Mgmt For For director 3.c To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For director 3.d To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint KPMG as auditor of the Mgmt For For Company and authorize the directors to fix auditor's remuneration 5 To give general mandate to directors to Mgmt For For purchase the Company's shares 6 To give general mandate to directors to Mgmt Against Against issue additional shares 7 To approve the addition of repurchased Mgmt Against Against shares to be included under the general mandate in resolution 6 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 704354860 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327443.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0327/LTN20130327389.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the reports and audited financial Mgmt For For statements for 2012 2(a) To re-elect Dr John C C Chan as Director Mgmt For For 2(b) To re-elect Dr Marvin K T Cheung as Mgmt For For Director 2(c) To re-elect Dr Eric K C Li as Director Mgmt Against Against 2(d) To re-elect Dr Vincent H S Lo as Director Mgmt For For 3 To fix the remuneration of the Directors Mgmt For For 4 To re-appoint KPMG as Auditor and to Mgmt For For authorise the Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital 6 To grant a general mandate to the Directors Mgmt Against Against to issue additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a rights issue or any scrip dividend scheme, 20%, or 5% where the shares are to be allotted wholly for cash, of the issued share capital -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 704530559 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 704347409 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT FOR REGISTERED SHARE Non-Voting MEETINGS IN GERMANY THERE IS NOW A REQUIREMENT THAT ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PER CENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WITH REGARD TO WHETHER SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIAN'S ACCOUNTS, PLEASE CONTACT YOUR CSR FOR MORE INFORMATION. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. FAILURE TO DE-REGISTER THE SHARES BEFORE SETTLEMENT DATE COULD RESULT IN THE SETTLEMENT BEING DELAYED. PLEASE ALSO BE AWARE THAT ALTHOUGH SOME ISSUERS PERMIT THE DEREGISTRATION OF SHARES AT DEREGISTRATION DATE, SOME SHARES MAY REMAIN REGISTERED UP UNTIL MEETING DATE. IF YOU ARE CONSIDERING SETTLING A TRADED VOTED POSITION PRIOR TO THE MEETING DATE OF THIS EVENT, PLEASE CONTACT YOUR CSR OR CUSTODIAN TO ENSURE YOUR SHARES HAVE BEEN DEREGISTERED. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2012 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section289 Paragraph 4, section315 Paragraph 4 Commercial Code (HGB) 2. Resolution on the appropriation of the Mgmt No vote disposable profit 3. Resolution ratifying the acts of management Mgmt No vote of the members of the Executive Board for the 2012 financial year 4. Resolution ratifying the acts of management Mgmt No vote of the members of the Supervisory Board for the 2012 financial year 5. Resolution regarding the amendment of the Mgmt No vote Articles of Association 6. Resolution regarding the remuneration of Mgmt No vote the members of the Supervisory Board with effect from the 2013 financial year -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 704111967 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2012 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the Company's Financial Report Mgmt For For for 30 June 2012 2 To adopt the Remuneration Report for 30 Mgmt For For June 2012 3 To declare a dividend as recommended by the Mgmt For For Board 4 That Michael John Harvey, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 5 That Ian John Norman, a Director who Mgmt For For retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 6 That Chris Mentis, a Director who retires Mgmt For For by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company 7 That Christopher Herbert Brown, a Director Mgmt For For who retires by rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 704340431 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17 APR 13 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the adopted annual accounts, Non-Voting the approved Group annual accounts, as well as the combined report to the shareholders for HeidelbergCement AG and the Group, the explanatory report on the statements according to sec. 289(4) and (5), sec. 315(4) German Commercial Code for the 2011 financial year, and the report of the Supervisory Board 2. Resolution on the appropriation of the Mgmt For For balance sheet profit 3.a Resolution on the approval of the Managing Mgmt For For Board's actions for the 2012 financial year: Bernd Scheifele 3.b Resolution on the approval of the Managing Mgmt For For Board's actions for the 2012 financial year: Dominik von Achten 3.c Resolution on the approval of the Managing Mgmt For For Board's actions for the 2012 financial year: Daniel Gauthier 3.d Resolution on the approval of the Managing Mgmt For For Board's actions for the 2012 financial year: Andreas Kern 3.e Resolution on the approval of the Managing Mgmt For For Board's actions for the 2012 financial year: Lorenz Naeger 3.f Resolution on the approval of the Managing Mgmt For For Board's actions for the 2012 financial year: Albert Scheuer 4.a Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Fritz-Juergen Heckmann 4.b Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Heinz Schmitt 4.c Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Robert Feiger 4.d Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Josef Heumann 4.e Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Max Dietrich Kley 4.f Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Hans Georg Kraut 4.g Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Herbert Luetkestratkoetter 4.h Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Ludwig Merckle 4.i Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Tobias Merckle 4.j Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Alan James Murray 4.k Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Werner Schraeder 4.l Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Frank-Dirk Steininger 4.m Resolution on the approval of the Mgmt For For Supervisory Board's actions for the 2012 financial year: Marion Weissenberger-Eibl 5. Resolution on the appointment of the Mgmt For For auditor for the 2013 financial year: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Revocation of the existing and granting of Mgmt For For a new authorisation to issue warrant bonds or convertible bonds, profit participation rights or participating bonds and to exclude the subscription right in respect of such warrant bonds or convertible bonds, profit participation rights or participating bonds, as well as the revocation of the Conditional Capital 2009 and the creation of a new Conditional Capital 2013 and the corresponding amendment of the Articles of Association 7. Special election of Supervisory Board Mgmt For For members: Professor Marion Weissenberger-Eibl -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 704320299 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - Opening Non-Voting 1.a Report for the financial year 2012 Non-Voting 1.b Adoption of the financial statements for Mgmt For For the financial year 2012 1.c Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association 1.d Discharge of the members of the Executive Mgmt For For Board 1.e Discharge of the members of the Supervisory Mgmt For For Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Extraordinary share award Executive Board Mgmt Against Against 4.a Re-appointment of Mr. J.F.M.L. van Boxmeer Mgmt For For as member of the Executive Board 4.b Retention shares Mr. J.F.M.L. van Boxmeer Mgmt Against Against 5.a Re-appointment of Mr. M. Das as member (and Mgmt For For delegated member) of the Supervisory Board 5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Mgmt For For member of the Supervisory Board 5.c Appointment of Mr. H. Scheffers as member Mgmt For For of the Supervisory Board - Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 704457779 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 03-Jun-2013 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425105.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425103.pdf 1 To receive and consider the Audited Mgmt For For Accounts and the Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a Final Dividend (with an option Mgmt For For for scrip dividend) 3.A To re-elect Professor Poon Chung Kwong as Mgmt For For director 3.B To re-elect Dr. Chung Shui Ming, Timpson as Mgmt Against Against director 3.C To re-elect Mr. Lee King Yue as director Mgmt Against Against 3.D To re-elect Mr. Li Ning as director Mgmt Against Against 3.E To re-elect Mr. Kwok Ping Ho as director Mgmt Against Against 3.F To re-elect Mr. Wong Ho Ming, Augustine as Mgmt Against Against director 3.G To re-elect Mr. Lee Tat Man as director Mgmt Against Against 3.H To re-elect Mr. Kwong Che Keung, Gordon as Mgmt Against Against director 3.I To re-elect Professor Ko Ping Keung as Mgmt For For director 4 To re-appoint Auditor and authorise the Mgmt For For Directors to fix Auditor's remuneration 5.A To approve the issue of Bonus Shares Mgmt For For 5.B To give a general mandate to the Directors Mgmt For For to repurchase shares 5.C To give a general mandate to the Directors Mgmt Against Against to allot new shares 5.D To authorise the Directors to allot new Mgmt Against Against shares equal to the aggregate nominal amount of share capital purchased by the Company -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307342 -------------------------------------------------------------------------------------------------------------------------- Security: D32051126 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting MAR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statements and the consolidated financial statements, each as endorsed by the Supervisory Board, presentation of the management reports relating to Henkel AG & Co. KGaA and the Group, including the corporate governance/corporate management and remuneration reports and the information required according to Section 289 (4), Section 315 (4), Section 289 (5) and Section 315 (2) of the German Commercial Code [HGB], and presentation of the report of the Supervisory Board for fiscal 2012. Resolution to approve the annual financial statements of Henkel AG & Co. KGaA for fiscal 2012 2. Resolution for the appropriation of profit Non-Voting 3. Resolution to approve and ratify the Non-Voting actions of the Personally Liable Partner 4. Resolution to approve and ratify the Non-Voting actions of the Supervisory Board 5. Resolution to approve and ratify the Non-Voting actions of the Shareholders' Committee 6. Appointment of the auditor of the annual Non-Voting financial statements and the consolidated financial statements and the examiner for the financial review of interim financial reports for fiscal 2013: KPMG AG, Berlin 7. Shareholders' Committee by-election: Herr Non-Voting Jean-Francois van Boxmeer 8. Amendment to Article 12 (1) of the Articles Non-Voting of Association (Composition of the Supervisory Board) -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307330 -------------------------------------------------------------------------------------------------------------------------- Security: D32051142 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.03.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.03.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Mgmt For For and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289(4), 289(5), 315(2) and 315(4) of the German Commercial Code, approval of the financial statements for 2012 financial year 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 593,788,240.84 as follows: Payment of a dividend of EUR 0.93 per ordinary share and EUR 0.95 per preferred share EUR 182,923,345.84 shall be carried forward Ex-dividend and payable date: April 16, 2013 3. Ratification of the acts of the General Mgmt For For Partner 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Ratification of the acts of the Mgmt For For Shareholders Committee 6. Appointment of auditors for the 2013 Mgmt For For financial year: KPMG AG, Berlin 7. Election of Jean-Francois Van Boxmeer to Mgmt For For the Supervisory Board 8. Amendment to Section 12(1) of the articles Mgmt Against Against of association in respect of the Supervisory Board comprising 16 members of which 8 members are elected by the shareholders meeting and 8 members by the employees in accordance with the provisions of the German Co-Determination Act -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB, NACKA STRAND Agenda Number: 704382364 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: The Mgmt For For Nomination Committee for the Annual General Meeting 2013, consisting of Mikael Ekdahl (Melker Schorling AB), Jan Andersson (Swedbank Robur fonder) Anders Oscarsson (AMF Fonder) and Tomas Ehlin (Nordea Fonder), has proposed that Melker Schorling, Chairman of the Board, shall be elected Chairman of the Annual General Meeting 2013 3 Preparation and approval of the voting list Mgmt For For 4 Approval of the agenda Mgmt For For 5 Election of two persons to check the Mgmt For For minutes 6 Determination of compliance with the rules Mgmt For For of convocation 7 The Managing Director's report Mgmt Abstain Against 8 Presentation of (a) the Annual Report, the Non-Voting Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report for the financial year 2012, (b) statement by the auditor regarding whether the guidelines for remuneration to senior executives, which have been in effect since the last annual general meeting, have been observed, and (c) the proposal of the Board of Directors for dividend and statement thereto 9.a Resolution regarding: adoption of the Mgmt For For Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet, as per 31 December 2012 9.b Resolution regarding: appropriation of the Mgmt For For company's profit according to the adopted Balance Sheet and resolution regarding record day: The Board of Directors proposes that a dividend of EUR 0.28 per share be declared for the financial year 2012. As record day for right to receive dividend, the Board of Directors proposes Thursday 16 May 2013. If the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be paid through Euroclear Sweden AB starting on Thursday 23 May 2013. Payment is made in EUR, provided that EUR can be received on the shareholder's yield account; if not, payment will be distributed in SEK, whereby currency exchange is made in accordance with Euroclear Sweden AB's applicable procedures 9.c Resolution regarding: discharge from Mgmt For For liability of the Board of Directors and the Managing Director 10 Establishment of the number of members and Mgmt For For deputy members of the Board of Directors 11 Establishment of fee to the board members Mgmt For For and auditors 12 Election of board members and auditors: Mgmt For For Re-election of the accounting company Ernst & Young AB, with authorised public accountant Hamish Mabon as auditor in charge, as auditors of the company, for a one year period of mandate, consequently up to and including the AGM 2014 13 Election of members of the Nomination Mgmt For For Committee: Shareholders together representing approximately 53 per cent of the number of votes in the company recommend that the Annual General Meeting as regards the Nomination Committee in respect of the Annual General Meeting 2014 resolves as follows.The Nomination Committee shall have four members. Re-election of Mikael Ekdahl (Melker Schorling AB), Jan Andersson (Swedbank Robur fonder), Anders Oscarsson (AMF Fonder) and Tomas Ehlin (Nordea Fonder), as members of the Nomination Committee in respect of the Annual General Meeting 2014. Election of Mikael Ekdahl as Chairman of the Nomination CONTD CONT CONTD Committee. In case a shareholder, Non-Voting whom a member of the Nomination Committee represents, is no longer one of the major shareholders of Hexagon, or if a member of the Nomination Committee is no longer employed by such shareholder, or for any other reason leaves the Committee before the Annual General Meeting 2014, the Committee shall be entitled to appoint another representative among the major shareholders to replace such member 14 Guidelines for remuneration to senior Mgmt For For executives 15 Authorisation for the Board of Directors to Mgmt For For resolve on the acquisition and transfer of the company's own shares 16 Closing of the Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 703949404 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 23-Jul-2012 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983799 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Annual Accounts and Reports Mgmt For For thereon for the financial year ended 31st March, 2012 2 Declaration of dividend Mgmt For For 3.1 Re-election of the Director : Mr. Harish Mgmt For For Manwani 3.2 Re-election of the Director : Mr. Sridhar Mgmt For For Ramamurthy 3.3 Re-election of the Director : Mr. A. Mgmt For For Narayan 3.4 Re-election of the Director : Mr. S. Mgmt For For Ramadorai 3.5 Re-election of the Director : Dr. R. A. Mgmt For For Mashelkar 3.6 Re-election of the Director : Mr. Pradeep Mgmt For For Banerjee 4 Appointment of M/s. Lovelock & Lewes as Mgmt For For Auditors of the Company and to fix their remuneration for the financial year ending 31st March, 2013 5 Appointment of Mr. O. P. Bhatt as a Mgmt For For Director 6 Re-appointment of Mr. Nitin Paranjpe as Mgmt For For Managing Director and Chief Executive Officer (CEO) of the Company effective 4th April, 2013 7 Increase the maximum limit of Salary Mgmt For For payable to the Managing Director(s) of the Company 8 Adoption of revised '2012 HUL Performance Mgmt Against Against Share Scheme' -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 704474535 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase Board Size to Mgmt For For 12, Appoint an Executive Vice President 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Directors -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 704570604 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 704561679 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 704537995 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 704361207 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2013/0326/LTN20130326342.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0326/LTN20130326338.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and adopt the audited Mgmt For For Consolidated Financial Statements of the HKT Trust and the Company for the year ended December 31, 2012, the audited Financial Statements of the Trustee-Manager for the year ended December 31, 2012, the Combined Report of the Directors and the Independent Auditor's Reports 2 To declare a final distribution by the HKT Mgmt For For Trust in respect of the Share Stapled Units, of 21.58 HK cents per Share Stapled Unit, (after deduction of any operating expenses permissible under the Trust Deed), in respect of the year ended December 31, 2012 (and in order to enable the HKT Trust to pay that distribution, to declare a final dividend by the Company in respect of the ordinary shares in the Company held by the Trustee-Manager, of 21.58 HK cents per ordinary share, in respect of the same period) 3.a To re-elect Ms Hui Hon Hing, Susanna as a Mgmt For For Director of the Company and the Trustee-Manager 3.b To re-elect Mr Peter Anthony Allen as a Mgmt For For Director of the Company and the Trustee-Manager 3.c To re-elect Mr Li Fushen as a Director of Mgmt For For the Company and the Trustee-Manager 3.d To re-elect Professor Chang Hsin Kang as a Mgmt For For Director of the Company and the Trustee-Manager 3.e To authorize the Company's Directors and Mgmt For For the Trustee-Manager's Directors to fix their remuneration 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditor of the HKT Trust, the Company and the Trustee-Manager and authorize the Company's Directors and the Trustee-Manager's Directors to fix their remuneration 5 To grant a general mandate to the Company's Mgmt Against Against Directors and the Trustee-Manager's Directors to issue new Share Stapled Units -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 704350913 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 13, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of HOCHTIEF Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2012, the combined management report of HOCHTIEF Aktiengesellschaft and the Group, the report of the Supervisory Board for the 2012 fiscal year as well as the explanatory report by the Executive Board on the disclosures pursuant to Sections 289 (4), 289 (5), 315 (4) and 315 (2) 5 of the German Commercial Code (HGB) 2. Use of the unappropriated net profit Mgmt For For 3. Ratification of the Executive Board members Mgmt For For 4. Ratification of the Supervisory Board Mgmt For For members 5. Appointment of the auditor and Group Mgmt For For auditor: Deloitte & Touche GmbH Wirtschaftsprufungsgesellschaft, Munich 6. Authorization of the company to acquire Mgmt For For treasury shares also under exclusion of a right to sell shares and to use these also under exclusion of the shareholders' statutory subscription rights, and authorization to redeem treasury shares acquired and to reduce the company's share capital and to cancel any existing authorization 7.a Supervisory Board by-elections: Dr. Michael Mgmt For For Frenzel 7.b Supervisory Board by-elections: Dr. rer. Mgmt For For pol. h.c. Francisco Javier Garcia Sanz 7.c Supervisory Board by-elections: Dr. Jan Mgmt For For Martin Wicke 8. Resolution on the amendment of the Articles Mgmt For For of Association: Section 18 para. 1 sentence 1 -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704578686 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Withdrawal from Nuclear Power Generation 4 Shareholder Proposal: Amend Articles to Add Shr For Against a New Chapter with Regard to Individual Disclosure of Remunerations to Corporate Officers -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 704578713 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 704340784 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150275, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report, annual Mgmt For For consolidated financial statements of the group and annual financial statements of Holcim Ltd 1.2 Advisory vote on remuneration report Mgmt For For 2 Discharge of the members of the board of Mgmt For For directors and the persons entrusted with management 3.1 Appropriation of retained earnings Mgmt For For 3.2 Determination of the payout from capital Mgmt For For contribution reserves 4.1.1 Re-election of Dr. Beat Hess as a board of Mgmt For For director 4.1.2 Re-election of Dr. Rolf Soiron as a board Mgmt For For of director 4.2.1 Election of Mrs. Hanne Birgitte Breinbjerg Mgmt For For Sorensen as a board of director 4.2.2 Election of Mrs. Anne Wade as a board of Mgmt For For director 4.3 Re-election of the Auditors: Ernst and Mgmt For For Young Ltd, Zurich 5 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 704592016 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 Chairman to announce the commencement of Non-Voting meeting 2.1 To report business of 2012 Non-Voting 2.2 Statutory Auditors' review of 2012 audited Non-Voting financial statements 2.3 Status Report of Company's indirect Non-Voting investment in Mainland China 2.4 Status Report of domestic corporate bond Non-Voting issuance 2.5 Upon first-time adoption of the Non-Voting International Financial Reporting Standards (IFRSs), the report of adjustments to distributable earnings conditions and the total amount of special reserve set aside 3.1 Ratification of the 2012 Business Report Mgmt For For and Audited Financial Statements 3.2 Ratification of the proposal for Mgmt For For distribution of 2012 profits 3.3 Discussion to approve the issuance of new Mgmt For For shares for capital increase by earnings re-capitalization 3.4 Discussion to approve the issuance of Mgmt For For overseas depository receipts ("DRs") 3.5 Discussion to approve the issuance of new Mgmt For For shares for employee Restricted Stock Awards 3.6 Discussion of amendments to the Company's Mgmt For For "Procedures for Lending Funds to Others." 3.7 Discussion of amendments to the Company's Mgmt For For "Procedures for Endorsements & Guarantees." 3.8 Discussion of amendments to the Company's Mgmt For For Articles of Incorporation 3.9.1 Election of Director: Gou, Tai-ming (Terry Mgmt For For Gou) Shareholder ID: 1 3.9.2 Election of Director: Representative of Hon Mgmt For For Chiao International Investment Co., Ltd.: Tai, Jeng-wu Shareholder ID: 16662 3.9.3 Election of Director: Huang, Qing-yuan Mgmt For For Personal ID: R10180**** 3.9.4 Election of Director: Representative of Hon Mgmt For For Jin International Investment Co., Ltd.: Lu, Fang-ming Shareholder ID: 57132 3.9.5 Election of Director: Chien, Yi-bin Mgmt For For Shareholder ID: 13188 3.9.6 Election of independent director: Wu, Mgmt For For Yu-chi Personal ID: N12074**** 3.9.7 Election of independent director: Liu, Mgmt For For Cheng-yu Personal ID: E12118**** 3.9.8 Election of Supervisor: Wan, Jui-hsia Mgmt For For Personal ID: S20102**** 3.9.9 Election of Supervisor: Representative of Mgmt For For Fu-Rui International Investment Co., Ltd.: Chuo, Min-chih Shareholder ID: 18953 3.10 Discussion to approve the lifting of Mgmt For For director of non-competition restrictions 4 Extraordinary Motions Mgmt Abstain For 5 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 704541526 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 704326203 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0313/LTN20130313361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0313/LTN20130313351.pdf 1 To receive the audited Financial Statements Mgmt For For for the year ended 31 December 2012 together with the Reports of the Directors and Auditor thereon 2 To declare a final dividend of HKD 1.46 per Mgmt For For share 3.a To elect Mr John Estmond Strickland as Mgmt For For Director 3.b To elect Mr Wong Sai Hung, Oscar as Mgmt For For Director 4 To re-appoint PricewaterhouseCoopers as the Mgmt For For Auditor and to authorise the Directors to fix its remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares of HKEx, not exceeding 10% of the issued share capital of HKEx as at the date of this Resolution 6 To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of HKEx, not exceeding 10% of the issued share capital of HKEx as at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10% -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 704056351 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 18-Oct-2012 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913559.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913554.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated Financial Statements and the Report of the Directors and Independent Auditor's Report for the year ended 30 June 2012 2 To approve the recommended final dividend Mgmt For For of HK54 cents per share and special final dividend of HK40 cents per share 3ai To re-elect Mr. Eddie Ping Chang Ho as Mgmt Against Against Director 3aii To re-elect Mr. Albert Kam Yin Yeung as Mgmt Against Against Director 3aiii To re-elect Ir. Leo Kwok Kee Leung as Mgmt Against Against Director 3aiv To re-elect Mr. Eddie Wing Chuen Ho Junior Mgmt Against Against as Director 3av To re-elect Dr. Gordon Yen as Director Mgmt For For 3.b To fix the Directors' fees Mgmt For For 4 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor and authorize the Directors to fix their remuneration 5.a To give a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No. 5(A) of the Notice of Annual General Meeting) 5.b To give a general mandate to the Directors Mgmt Against Against to issue shares (Ordinary Resolution No. 5(B) of the Notice of Annual General Meeting) 5.c To extend the general mandate to issue Mgmt Against Against shares to cover the shares repurchased by the Company (Ordinary Resolution No. 5(C) of the Notice of Annual General Meeting) -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 704485247 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: EGM Meeting Date: 23-May-2013 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0506/LTN20130506013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0506/LTN20130506009.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To approve the Proposed Spin-off (as Mgmt For For defined and more particularly set out in the notice convening the Extraordinary General Meeting) and matters relating to the implementation thereof 2 To approve and adopt the rules of the share Mgmt For For option scheme of Hopewell Hong Kong Properties Limited as its share option scheme -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703915162 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 11-Jul-2012 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For statement of profit and loss for the financial year ended March 31, 2012, the balance sheet as at that date and the reports of the directors and the auditors thereon 2 To declare dividend on equity share Mgmt For For 3 To appoint a director in place of Mr. Mgmt For For Shirish B. Patel who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a director in place of Mr. B. S. Mgmt For For Mehta who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a director in place of Dr. S. A. Mgmt For For Dave who retires by rotation and, being eligible, offers himself for re-appointment 6 Resolved that Messrs Deloitte Haskins & Mgmt For For Sells, Chartered Accountants, having Registration No. 117366W issued by The Institute of Chartered Accountants of India, be and are hereby appointed as auditors of the Corporation, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Corporation, on a remuneration of INR 1,02,00,000 (Rupees One Crore Two Lacs only) plus applicable service tax and reimbursement of out-of pocket expenses incurred by them for the purpose of audit of the Corporation's accounts at the head office, all its branch offices in India and its offices at London and Singapore. Resolved further that pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, the Board of Directors of the CONTD CONT CONTD Corporation be and is hereby Non-Voting authorised to appoint Messrs Deloitte Haskins & Sells, Chartered Accountants, having Registration No. 117366W issued by The Institute of Chartered Accountants of India, or any other person who may be qualified to act as such, in consultation with the auditors of the Corporation as branch auditors of the Corporation and to fix their remuneration, for the purpose of audit of any branch office(s) that may be opened by the Corporation outside India during the period until the conclusion of the next Annual General Meeting 7 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any, of the Companies Act, 1956, Messrs PKF, Chartered Accountants, having Registration No. 10 issued by the Ministry of Economy, U.A.E., be and are hereby appointed as branch auditors of the Corporation for the purpose of audit of the accounts of the Corporation's branch office(s) at Dubai, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on such terms and conditions and on such remuneration, as may be fixed by the Board of Directors of the Corporation, depending upon the nature and scope of work of the said branch auditors 8 Resolved that Dr. J. J. Irani, who was Mgmt For For appointed as an Additional Director of the Corporation pursuant to the provisions of Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom the Corporation has received a notice under Section 257 of the Companies Act, 1956, in writing, proposing his candidature for the office of director, be and is hereby appointed as a director of the Corporation, liable to retire by rotation in accordance with the provisions of the Companies Act, 1956 and the Articles of Association of the Corporation 9 RESOLVED THAT pursuant to the provisions of Mgmt For For Sections 198, 269 read with Schedule XIII, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof, approval of the Members of the Corporation be and is hereby accorded to revise the range of salary payable to the Managing Directors of the Corporation from the existing range of INR 6,00,000 to INR 10,00,000 per month to INR 5,00,000 to INR 15,00,000 per month and that of the Executive Directors of the Corporation from the existing range of INR 3,00,000 to INR 6,00,000 per month to INR 3,00,000 to INR 12,00,000 per month, with effect from January 1, 2012, with authority to the Board of Directors of the Corporation (hereinafter referred to as the 'Board' which term shall be CONTD CONT CONTD deemed to include the Nomination & Non-Voting Compensation Committee of Directors) to determine their salary, from time to time, within the said salary range. Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required, with power to settle all questions, difficulties or doubts that may arise in regard to this resolution as it may in its sole discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and / or director(s) and / or officer(s) of the Corporation, to give effect to this resolution 10 Resolved that subject to the provisions of Mgmt For For the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended from time to time, and the provisions of other laws as may be applicable, consent of the Members of the Corporation (Members) be and is hereby accorded for acquiring and holding of equity shares of the Corporation by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS), up to 100% of the paid-up share capital of the Corporation, as approved by the Board of Directors (Board); Provided however that the shareholding of a single FII or a sub-account of a FII shall not at any time exceed 10% of the paid-up share capital of the Corporation or such other limit as may be permitted by law and approved by the Board. Resolved CONTD CONT CONTD further that the Board be and is Non-Voting hereby authorised to settle all questions, difficulties or doubts that may arise in relation to the above matter without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required, as it may in its sole discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and / or director(s) and / or officer(s) of the Corporation, to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 704561631 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt Against Against 2 Shareholder Proposal:Partial amendment to Shr For Against the Articles of Incorporation (Individual disclosure of remunerations to Directors and Executive Officers) 3 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Amendment to increase to 1,000 characters the volume of explanatory text permitted for shareholders' propositions) 4 Shareholder Proposal:Partial amendment to Shr For Against the Articles of Incorporation (Prohibition to treat a submitted voting form left blank as affirmative to Company's proposal and dissenting to shareholder's proposal) 5 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Obligation to hold meetings not involving Executive Officers) 6 Shareholder Proposal:Partial amendment to Shr For Against the Articles of Incorporation (Separation of roles of Chairman of the Board and CEO) 7 Shareholder Proposal:Partial Amendment to Shr Against For the Articles of Incorporation (Establishment of a contact point within the Audit Committee for whistle-blowing) 8 Shareholder Proposal:Partial amendment to Shr Against For the Articles of Incorporation (Retaining of legal counsel to the Board of Directors) 9 Shareholder Proposal:Partial Amendment to Shr Against For the Articles of Incorporation (Allocation of committee budget that may be used without the approval of the Executive Officers) 10 Shareholder Proposal:Election of One (1) Shr Against For Director -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 20-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 To discuss the 2012 results and other Non-Voting matters of interest CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN INFORMATION MEETING COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021682.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021651.pdf 1 To receive the Annual Report and Accounts Mgmt For For 2012 2 To approve the Directors' Remuneration Mgmt For For Report for 2012 3.a To re-elect S A Catz a Director Mgmt For For 3.b To re-elect L M L Cha a Director Mgmt For For 3.c To re-elect M K T Cheung a Director Mgmt For For 3.d To elect J B Comey a Director Mgmt For For 3.e To re-elect J D Coombe a Director Mgmt For For 3.f To re-elect J Faber a Director Mgmt For For 3.g To re-elect R A Fairhead a Director Mgmt For For 3.h To elect R Fassbind a Director Mgmt For For 3.i To re-elect D J Flint a Director Mgmt For For 3.j To re-elect S T Gulliver a Director Mgmt For For 3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For 3.l To re-elect W S H Laidlaw a Director Mgmt For For 3.m To re-elect J P Lipsky a Director Mgmt For For 3.n To re-elect J R Lomax a Director Mgmt For For 3.o To re-elect I J Mackay a Director Mgmt For For 3.p To re-elect Sir Simon Robertson a Director Mgmt For For 3.q To re-elect J L Thornton a Director Mgmt For For 4 To reappoint the Auditor at remuneration to Mgmt For For be determined by the Group Audit Committee: KPMG Audit Plc 5 To authorise the Directors to allot shares Mgmt For For 6 To disapply pre-emption rights Mgmt For For 7 To authorise the Company to purchase its Mgmt For For own ordinary shares 8 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 6, 8, COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 704594402 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M103 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162166 DUE TO RECEIPT OF DIRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU. A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The revision to the rules of the board Non-Voting meeting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD2 per share B3 The revision to the articles of Mgmt For For incorporation B4 The revision to the procedures of monetary Mgmt For For loans B5 The revision to the procedures of Mgmt For For endorsement and guarantee B61.1 To elect Director: Cher Wang: ID / Mgmt Against Against shareholder NO: 2 B61.2 To elect Director: Wen-Chi Chen: ID / Mgmt Against Against shareholder NO: 5 B61.3 To elect Director: HT Cho: ID / shareholder Mgmt Against Against NO: 22 B61.4 To elect Director: David Bruce Yoffie: ID / Mgmt Against Against shareholder NO: 483748201 B61.5 To elect Director: "Rick Tsai (Lih-Shyng Mgmt Against Against Tsai )": ID / shareholder NO: A10235**** B62.1 To elect Independent director: Chen-Kuo Mgmt For For Lin: ID / shareholder NO: F10269**** B62.2 To elect Independent director: Josef Mgmt For For Felder: ID / shareholder NO: X3456202 B63.1 To elect Supervisor: Way-Chih Investment Mgmt Against Against Co., Ltd. ID / shareholder NO: 15 B63.2 To elect Supervisor: Huang-Chieh Chu: ID / Mgmt Against Against shareholder NO: A12110**** B7 The proposal to release non-competition Mgmt Against Against restriction on the directors B8 Extraordinary motions Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704248562 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 12-Mar-2013 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0125/LTN20130125219.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0125/LTN20130125229.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the "Resolution Mgmt For For regarding the Amendments to the Articles of Associations of Huaneng Power International, Inc 2 To consider and approve the "Resolution Mgmt For For regarding the 2013 Continuing Connected Transactions between the Company and Huaneng Group", including Huaneng Group Framework Agreement and the transaction caps thereof -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704475486 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0502/LTN20130502867.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0502/LTN20130502967.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the working report Mgmt For For from the Board of Directors of the Company for 2012 2 To consider and approve the working report Mgmt For For from the Supervisory Committee of the Company for 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company for 2012 4 To consider and approve the profit Mgmt For For distribution plan of the Company for 2012 5 To consider and approve the proposal Mgmt For For regarding the appointment of the Company's auditors for 2013 6 Proposal regarding the issue of medium and Mgmt For For long term debt financing instruments 7 To consider and approve the proposal Mgmt For For regarding the issue of short-term debentures of the Company 8 To consider and approve the proposal Mgmt For For regarding the issue of super short-term debentures 9 To consider and approve the issue of Mgmt For For private placement of financial instruments -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG, METZINGEN Agenda Number: 704441043 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established annual Non-Voting financial statements for the period ending December 31, 2012 and the report of the Managing Board for HUGO BOSS AG, the approved consolidated annual financial statements for the period ending December 31, 2012 and the report of the Managing Board for the HUGO BOSS Group as well as the report of the Supervisory Board, the proposal of the Managing Board for the appropriation of the net profit for the 2012 financial year and the explanatory report on disclosures pursuant to Sect. 289 (4) and (5) and Sect. 315 (2) No. 5 and (4) of the German Commercial Code (HGB) for the 2012 financial year 2. Resolution on the appropriation of net Mgmt No vote profit for the 2012 financial year 3. Resolution on the grant of formal approval Mgmt No vote for the acts of the members of the Managing Board in the 2012 financial year 4. Resolution on the grant of formal approval Mgmt No vote for the acts of the members of the Supervisory Board in the 2012 financial year 5. Election of auditors and group auditors for Mgmt No vote the 2013 financial year as well as of auditors for the review (pruferische Durchsicht) of the abbreviated financial statements and of the interim report of the Managing Board for the first half of the 2013 financial year:Ernst & Young GmbH 6.a Resolution on the approvals of the Mgmt No vote agreements amending existing control and profit transfer agreements: In case of the Amendment Agreement among HUGO BOSS AG and HUGO BOSS Beteiligungsgesellschaft mbH 6.b Resolution on the approvals of the Mgmt No vote agreements amending existing control and profit transfer agreements: In case of the Amendment Agreement among HUGO BOSS AG and HUGO BOSS Internationale Beteiligungs GmbH -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 704295004 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB, HUSKVARNA Agenda Number: 704316581 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157697 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Meeting: Lars Non-Voting Westerberg 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to verify Non-Voting the minutes 6 Determination as to whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Audit Report as well as the Consolidated Accounts and the Audit Report of the Group and in conjunction therewith, the President's report on the business operations 8a Resolution concerning: adoption of the Mgmt For For Profit and Loss Statement and the Balance Sheet as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet 8b Resolution concerning: disposition of the Mgmt For For Company's profit or loss pursuant to the adopted Balance Sheet : The Board of Directors proposes a dividend for the financial year 2012 of SEK 1.50 per share and Tuesday, April 16, 2013 as record date for the dividend. If the Annual General Meeting resolves in accordance with the Board of Directors' proposal, the estimated date for payment of the dividend from Euroclear Sweden AB is Friday April 19, 2013 8c Resolution concerning: discharge from Mgmt For For liability of the Directors and the President 9 Determination of the number of Directors to Mgmt For For be elected :nine 10 Determination of remuneration to the Mgmt For For Directors and the Auditors 11 Election of Directors and Chairman of the Mgmt Against Against Board: The Nomination Committee proposes re-election of the Directors Lars Westerberg, Magdalena Gerger, Tom Johnstone, Hans Linnarson, Ulla Litzen, Ulf Lundahl, Katarina Martinson and Anders Moberg. The Nomination Committee proposes new election of Daniel Nodhall. Borje Ekholm has declined re-election. The Nomination Committee proposes that Lars Westerberg is appointed Chairman of the Board 12 Resolution on Nomination Committee Mgmt For For 13 Resolution on principles for remuneration Mgmt For For for the Group Management 14 Resolution regarding the adoption of a long Mgmt Against Against term incentive program (LTI 2013) 15a Resolution on authorization to repurchase Mgmt Against Against Husqvarna B-shares 15b Resolution on authorization to transfer Mgmt Against Against Husqvarna B-shares 15c Resolution to transfer Husqvarna B-shares Mgmt Against Against in relation to LTI 2013 16 Resolution on authorization to resolve on Mgmt For For issue of new shares 17 Closing of the Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTIONS 8b AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 704413222 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report of the Mgmt For For Trustee-Manager, Statement by the Trustee-Manager and the audited accounts of HPH Trust for the year ended 31 December 2012 together with the Independent Auditor's Report thereon 2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the Auditor of HPH Trust and to authorise the Directors of the Trustee-Manager to fix its remuneration 3 General mandate to issue units in HPH Trust Mgmt For For ("Units") -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 704438224 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408956.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0408/LTN20130408936.pdf 1 To receive and adopt the Statement of Mgmt For For Audited Accounts and Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3(a) To re-elect Mr Li Tzar Kuoi, Victor as a Mgmt For For Director 3(b) To re-elect Mr Frank John Sixt as a Mgmt Against Against Director 3(c) To re-elect Mr Holger Kluge as a Director Mgmt For For 3(d) To re-elect Mr George Colin Magnus as a Mgmt For For Director 3(e) To elect Ms Lee Wai Mun, Rose as a Director Mgmt For For 3(f) To elect Mr Lee Yeh Kwong, Charles as a Mgmt For For Director 4 To appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 5 To give a general mandate to the Directors Mgmt Against Against to issue additional shares 6 To approve the purchase by the Company of Mgmt For For its own shares 7 To extend the general mandate in Ordinary Mgmt Against Against Resolution No. 5 -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 704355507 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328624.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328601.pdf 1 To receive and consider the Statement of Mgmt For For Accounts for the year ended 31 December 2012 and the Reports of the Directors and Auditor thereon 2.i To re-elect Mr. Frederick Peter CHURCHOUSE Mgmt For For 2.ii To re-elect Mr. Chien LEE Mgmt For For 2.iii To re-elect Mr. Michael Tze Hau LEE Mgmt For For 2.iv To re-elect Mr. Joseph Chung Yin POON Mgmt For For 2.v To re-elect Ms. Wendy Wen Yee YUNG Mgmt For For 3 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Auditor of the Company at a fee to be agreed by the Directors 4 To give Directors a general mandate to Mgmt Against Against issue and dispose of additional shares in the Company not exceeding 10% where the shares are to be allotted wholly for cash, and in any event 20%, of its issued share capital 5 To give Directors a general mandate to Mgmt For For repurchase shares in the Company not exceeding 10% of its issued share capital -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 704279911 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: Jeong Mong Gu, Jeon Mgmt For For Ho Seok, Bak Chan Uk 3 Election of audit committee member: Bak Mgmt For For Chan Uk 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704284429 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jeong Ui Seon, Gim Mgmt For For Chung Ho , Nam Seong Il, I Yu Jae 3 Election of audit committee member Nam Mgmt For For Seong Il 4 Amendment of articles of incorporation Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 704284417 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 22-Mar-2013 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 17TH OR 18TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY 1 Approval of the individual annual financial Mgmt For For statements of the Company and of the annual financial statements consolidated with its subsidiaries for the fiscal year 2012 2 Approval of the individual management Mgmt For For report of the Company and of the consolidated management report of the Company and its subsidiaries for the fiscal year 2012 3 Approval of the management activity and Mgmt For For activities of the Board of Directors during the fiscal year 2012 4 Re-election of Ernst & Young, S.L. as Mgmt For For auditor of the Company and its consolidated group for the fiscal year 2013 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and the distribution of dividends for the fiscal year 2012 6.a Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 883 million Euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion bursatil). Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the power to amend Article 5 of the By-Laws 6.b Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 1,021 million Euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders for the acquisition of their free-of-charge allocation rights at a guaranteed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion bursatil). Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the power to amend Article 5 of the By-Laws 7 Ratification of the appointment on an Mgmt For For interim basis and re-election of Mr. Manuel Lagares Gomez-Abascal as director of the Company, with the status of proprietary director 8 Authorization to the Board of Directors, Mgmt For For with the express power of substitution, to create and fund associations, entities and foundations, up to a maximum annual amount of 12 million Euros, in accordance to the applicable legal provisions, for which purpose the authorization granted by the General Shareholders' Meeting of June 22, 2012 is hereby deprived of effect with regard to the unused amount 9.a Amendment of Article 6 of the By-Laws Mgmt For For pursuant to Section 497 of the Corporate Enterprises Act (Ley de Sociedades de Capital) 9.B Amendment of Articles 39, 42 and 43 of the Mgmt For For By-Laws to include technical improvements in the regulation of the operation of the Board of Directors and its committees 10 Approval of a share capital decrease by Mgmt For For means of the redemption of 87,936,576 treasury shares of Iberdrola, S.A. which represent 1.40 % of its share capital and the acquisition of the Company's own shares representing up to a maximum of 1 % of the Company's share capital under a buy- back program for redemption thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend Article 5 of the By-Laws and request the exclusion to listing and the cancellation of the accounting records of the shares to be redeemed 11 Delegation of powers to formalize and Mgmt For For execute all resolutions adopted by the shareholders at the general Shareholders' Meeting, for the conversion thereof into a public instrument, and the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made 12 Consultative vote of the Annual report Mgmt For For regarding the directors remunerations -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 704573460 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Streamline Business Mgmt For For Lines, Chairman to Convene and Chair a Board of Directors Meeting 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 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 Against Against 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 704306275 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 12-Apr-2013 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0306/201303061300567.pdf.PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300940.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code O.3 Discharge of duties to the CEO and Board Mgmt For For members O.4 Allocation of income and distribution of Mgmt For For dividends O.5 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.6 Renewal of term of Mr. Thomas Francis Mgmt For For Gleeson as Board member O.7 Ratification of the cooptation of Mr. Mgmt For For Olivier de Poulpiquet as new Board member O.8 Ratification of the cooptation of Mr. Mgmt Against Against Jean-Paul Faugere as new Board member O.9 Renewal of term of Mazars S.A. as principal Mgmt For For Statutory Auditor O.10 Appointment of Mr. Charles de Boisriou as Mgmt For For deputy Statutory Auditor O.11 Setting the amount of attendance allowances Mgmt For For allocated to the Board of Directors O.12 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue shares of the Company with cancellation of preferential subscription rights, in case of public offer with an exchange component initiated by the Company on the company Silic E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital of the Company with cancellation of preferential subscription rights in favor of employees of the Company and affiliated companies E.15 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.16 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital of the Company by incorporation of reserves, profits, share, merger or contribution premiums, or any other amounts which may be capitalized E.17 Authorization to be granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC Agenda Number: 703906858 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 11-Jul-2012 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 31 March 2012 2 To declare a final dividend of 16.00p per Mgmt For For ordinary share 3 To re-elect Charles Gregson Mgmt For For 4 To re-elect Michael Spencer Mgmt For For 5 To re-elect John Nixon Mgmt For For 6 To re-elect Iain Torrens Mgmt For For 7 To re-elect Hsieh Fu Hua Mgmt For For 8 To re-elect Diane Schueneman Mgmt For For 9 To re-elect John Sievwright Mgmt For For 10 To re-elect Robert Standing Mgmt For For 11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 12 To authorise the directors to set the Mgmt For For remuneration of the auditors of the Company 13 To approve the remuneration report Mgmt For For 14 To authorise the directors to allot shares Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To authorise the Company to make market Mgmt For For purchases of the Company's shares 17 To authorise the Company to make political Mgmt For For donations 18 To authorise the Company to call general Mgmt For For meetings on 14 clear days' notice 19 To approve the ICAP plc 2013 Bonus Share Mgmt For For Matching Plan -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 704578268 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 704578434 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 704431662 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 22-May-2013 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0415/201304151301322.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301869.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 (as reflected in the annual financial statements) and setting the dividend O.4 Approval of the agreements pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code O.5 Renewal of term of Mrs. Virginie Calmels as Mgmt For For Director O.6 Renewal of term of Mr. Xavier Niel as Mgmt For For Director O.7 Renewal of term of Mrs. Orla Noonan as Mgmt For For Director O.8 Renewal of term of Mr. Pierre Pringuet as Mgmt For For Director O.9 Renewal of term of Mr. Antoine Levavasseur Mgmt For For as Director O.10 Renewal of term of Mr. Cyril Poidatz as Mgmt For For Director O.11 Renewal of term of Mr. Olivier Rosenfeld as Mgmt For For Director O.12 Renewal of term of Mr. Alain Weill as Mgmt For For Director O.13 Setting the annual amount of attendance Mgmt For For allowances allocated to the Board of Directors O.14 Authorization to be granted to the Board of Mgmt Against Against Directors to allow the Company to purchase its own shares E.15 Delegation of authority to the Board of Mgmt Against Against Directors to issue shares or securities giving access to capital of the Company, a company controlled by the Company or a company which the Company controls, or entitling to the allotment of debt securities while maintaining preferential subscription rights E.16 Delegation of authority to the Board of Mgmt Against Against Directors to issue shares or securities giving access to capital of the Company, a company controlled by the Company or a company which the Company controls, or entitling to the allotment of debt securities with cancellation of preferential subscription rights and through public offering E.17 Delegation of authority to the Board of Mgmt Against Against Directors to issue shares or securities giving access to capital of the Company, a company controlled by the Company or a company which the Company controls, or entitling to the allotment of debt securities with cancellation of preferential subscription rights and through private placement E.18 Authorization granted to the Board of Mgmt Against Against Directors in case of issuance of shares or securities giving access to capital of the Company with cancellation of preferential subscription rights through public offering or private placement to freely set the issue price up to the limit of 10% of share capital of the Company E.19 Delegation of authority to the Board of Mgmt Against Against Directors to increase the number of securities to be issued in case of capital increase with or without preferential subscription rights E.20 Delegation of powers to the Board of Mgmt For For Directors to issue shares of the Company and securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.21 Delegation of authority to the Board of Mgmt Against Against Directors to issue shares of the Company and securities giving access to capital of the Company, in case of public exchange offer initiated by the Company E.22 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.23 Delegation of authority to the Board of Mgmt Against Against Directors to decide to issue shares of the Company with cancellation of preferential subscription reserved for members of a company savings plan E.24 Authorization to the Board of Directors to Mgmt For For reduce share capital by cancellation of treasury shares E.25 Amendment to Article 16 of the Bylaws-Term Mgmt For For of office of directors E.26 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 704414565 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Director - Mr Stephen John Mgmt For For Turner 2 Re-election of Director - Mr Wayne Osborn Mgmt For For 3 Election of Director - Mr Gregory John Mgmt For For Walton Martin 4 Election of Director - Mr James Hutchison Mgmt For For Ranck 5 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS, PARIS Agenda Number: 704331470 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300726.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301113.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of management and the corporate Mgmt For For financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income - Setting the dividend Mgmt For For for the financial year ended December 31, 2012 O.4 Presentation of the special report of the Mgmt For For Statutory Auditors on the agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Renewal of term of Mr. Ian Gallienne as Mgmt For For Board member O.6 Renewal of term of Mrs. Fatine Layt as Mgmt For For Board member O.7 Renewal of term of Mr. Robert Peugeot as Mgmt Against Against Board member O.8 Renewal of term of Mr. Olivier Pirotte as Mgmt For For Board member O.9 Renewal of term of Mr. Amaury de Seze as Mgmt For For Board member O.10 Ratification of the appointment of Mrs. Mgmt For For Marion Guillou as Board member O.11 Appointment of Mrs. Marie-Francoise Walbaum Mgmt For For as Board member O.12 Authorization to allow the Company to Mgmt For For purchase its own shares E.13 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving immediate or future access to capital while maintaining preferential subscription rights E.14 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving immediate or future access to capital with cancellation of preferential subscription rights E.15 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving immediate or future access to capital with cancellation of preferential subscription rights as part of an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.16 Delegation of authority to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.17 Authorization granted to the Board of Mgmt Against Against Directors to set the issue price of ordinary shares or securities giving access to capital, in case of cancellation of shareholders' preferential subscription rights and within the limit of 10% of share capital per year E.18 Delegation of powers to the Board of Mgmt For For Directors to increase share capital, in consideration for in-kind contributions comprised of equity securities or securities giving immediate or future access to capital with cancellation of shareholders' preferential subscription rights and within the limit of 10% of share capital per year E.19 Delegation of authority to the Board of Mgmt For For Directors to increase share capital of the Company by incorporation of reserves, profits, merger or contribution premiums or other amounts E.20 Delegation of authority to the Board of Mgmt For For Directors to issue securities entitling to the allotment of debt securities E.21 Overall limitation of the nominal amount of Mgmt For For capital increases and debt securities issues that may result from the aforementioned authorizations and delegations E.22 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of a Company or Group savings plan with cancellation of preferential subscription rights E.23 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue share subscription and/or purchase warrants (BSA) in favor of employees and corporate officers of the Company and its subsidiaries or to some classes of them with cancellation of preferential subscription rights E.24 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 704050688 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 05-Oct-2012 Ticker: ISIN: AT0000809058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Appropriation of the balance sheet profit Mgmt For For stated in the financial statements for the business year 2011/2012 3 Approval of actions of the members of the Mgmt For For Executive Board for the business year 2011/2012 4 Approval of actions of the members of the Mgmt For For Supervisory Board for the business year 2011/2012. (In case you elected Dr. Michael Knap as proxy holder, he is not entitled to vote on resolutions regarding this agenda item.) 5 Remuneration of the Supervisory Board Mgmt For For members for the business year 2011/2012 6 Election of the auditor for the annual Mgmt For For financial statements and consolidated financial statements for the business year 2012/2013 7.a Reduction of the number of Supervisory Mgmt For For Board members (from 8 to 7 members) 7.b Election of one member for the Supervisory Mgmt For For Board. Mr. Herbert Kofler 8 Amendments of the Articles of Association Mgmt For For 9 Authorization of the Executive Board in Mgmt For For relation to the repurchase and sale of treasury shares -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 704075844 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Adoption of annual financial statements Mgmt For For O.2 Appointment of external auditors: Mgmt For For PricewaterhouseCoopers Inc. O.3.1 Appointment of member of Audit Committee: Mgmt Abstain Against HC Cameron - Chairman O.3.2 Appointment of member of Audit Committee: Mgmt Abstain Against AA Maule O.3.3 Appointment of member of Audit Committee: B Mgmt Abstain Against Ngonyama O.4 Endorsement of the Company's Remuneration Mgmt Abstain Against Policy O.5.1 Re-election of Director: AA Maule Mgmt Abstain Against O.5.2 Re-election of Director: KDK Mokhele Mgmt Abstain Against O.5.3 Re-election of Director: NDB Orleyn Mgmt Abstain Against O.6 Control of unissued share capital Mgmt For For O.7 Implats Long-term Incentive Plan 2012 Mgmt For For S.1 Acquisition of Company's shares by the Mgmt For For Company or a subsidiary S.2 Directors' remuneration Mgmt For For S.3 Approval of a new Memorandum of Mgmt Abstain Against Incorporation -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704397327 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: OGM Meeting Date: 07-May-2013 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorise specific issue of ordinary shares Mgmt For For to the holders of convertible bonds that have exercised their rights to convert their convertible bonds into ordinary shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 30-Jan-2013 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To re-elect Dr K M Burnett Mgmt For For 5 To re-elect Mrs A J Cooper Mgmt For For 6 To re-elect Mr R Dyrbus Mgmt For For 7 To elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr I J G Napier Mgmt For For 11 To elect Mr M R Phillips Mgmt For For 12 To re-elect Mr B Setrakian Mgmt For For 13 To re-elect Mr M D Williamson Mgmt For For 14 To re-elect Mr M I Wyman Mgmt For For 15 That PricewaterhouseCoopers LLP be Mgmt For For reappointed as Auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 16 Remuneration of Auditors Mgmt For For 17 Donations to political organisations Mgmt For For 18 Authority to allot securities Mgmt For For 19 Share Matching Scheme renewal Mgmt For For 20 Long Term Incentive Plan renewal Mgmt For For 21 International Sharesave Plan renewal Mgmt For For 22 Disapplication of pre-emption rights Mgmt For For 23 Purchase of own shares Mgmt For For 24 That a general meeting of the Company other Mgmt For For than an AGM of the Company may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 704166873 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 18-Dec-2012 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr Paul Brasher as a Mgmt For For Director 2 Re-election of Mr Graham Smorgon as a Mgmt For For Director 3 Approval of issue to Managing Director Mgmt For For under the Incitec Pivot Performance Rights Plan 4 Adoption of Remuneration Report (advisory Mgmt For For only) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 17-Jul-2012 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 100419 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of Industria de Diseno Textil, S.A. (INDITEX, S.A.) for fiscal year 2011, ended 31st January 2012 2 Review and approval, where appropriate, of Mgmt For For the annual accounts (Balance Sheet, Profit and Loss Account, Statement of Comprehensive Income, Shareholders' Equity Statement, Cash Flow Statement and Annual Report) and Management Report of the consolidated group (Inditex Group) for fiscal year 2011, ended 31st January 2012 and of the management of the company 3 Distribution of the income or loss of the Mgmt For For fiscal year and distribution of dividends 4 Re-election of Gartler, S.L. to the Board Mgmt For For of Directors as proprietary director 5 Ratification and appointment of a director Mgmt For For as proprietary director 6 Appointment of Auditors for the Company and Mgmt For For its Group for fiscal years 2012 through 2014, both inclusive 7 Motion to amend the Articles of Mgmt For For Association: clause 15 (the General Meeting), clause 17 (Notice. Universal General Meetings), clause 20 (Representation at the General Meeting), clause 23 (Passing of Resolutions), clause 28 (Convening and quorum of Board Meetings. Passing of resolutions), clause 31 (Audit and Control Committee), clause 32 (Nomination and Remuneration Committee), clause 40 (Depositing of the accounts) and clause 42 (Procedure as to liquidation) 8 Motion to amend the General Meeting of Mgmt For For Shareholders' Regulations: section 4 (The General Meeting), section 6 (Powers of the General Meeting), section 8 (Notice), section 9 (Information available from notice), section 10 (Right to information prior to the General Meeting), section 12 (Proxies), section 13 (Proxy solicitation), section 20 (Speeches and questions by shareholders), section 22 (Voting of the proposed resolutions), section 28 (Publicity of the resolutions) and motion to introduce section 10bis (Electronic Forum of Shareholders) 9 Authorization to the Board of Directors for Mgmt For For the derivative acquisition of treasury stock, superseding the authorization approved by the Annual General Meeting held in 2010 10 Approval of the corporate web page Mgmt For For (www.inditex.com) 11 Consultative vote of the Annual report on Mgmt Against Against Directors' compensation 12 Information provided to the Annual General Non-Voting Meeting of Shareholders about the amendment of the Board of Directors' Regulations 13 Granting of powers for the implementation Mgmt For For of resolutions -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 05-Nov-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0913/LTN20120913631.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913639.pdf 1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of Industrial and Commercial Bank of China Limited as set out in Appendix I to the circular of the Bank dated 14 September 2012 and to authorize the Chairman and the President to make further adjustments or amendments according to the regulators' recommendations on amendments 2 To consider and approve the 2012-2014 Mgmt For For Capital Planning of Industrial and Commercial Bank of China as set out in Appendix II to the circular of the Bank dated 14 September 2012 3 To consider and approve the appointment of Mgmt For For KPMG Huazhen as external auditors of the Bank for 2013 and to fix the aggregate audit fees for 2013 at RMB133.6 million, among which RMB77.51 million will be paid for annual audit, RMB35.48 million for interim review, RMB4.64 million each for agreed-upon procedures of financial information of the first and third quarters and RMB11.33 million for internal control audit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND POSTPONEMENT OF MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128352.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128343.pdf 1 To consider and approve the election of Sir Mgmt For For Malcolm Christopher McCarthy as an independent non-executive director of the Bank 2 To consider and approve the election of Mr. Mgmt For For Kenneth Patrick Chung as an independent non-executive director of the Bank 3 To consider and approve the Bank's 2013 Mgmt For For fixed assets investment budget 4 To approve the issue of eligible tier-2 Mgmt For For capital instruments on the terms and conditions as set out in the circular dated 29 January 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191480 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522548.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the Bank's 2012 Mgmt For For audited accounts 4 To consider and approve the Bank's 2012 Mgmt For For profit distribution plan 5 To consider and approve the proposal on Mgmt For For launching the engagement of accounting firm for 2013 6 To consider and approve the appointment of Mgmt For For Mr. Yi Huiman as an executive director of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Luo Xi as an executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Liu Lixian as an executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 704393052 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of a chairman to preside over the Non-Voting Annual General Meeting: Attorney Sven Unger 3 Drawing-up and approval of the register of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of persons to check the minutes Non-Voting 6 Decision as to whether the Annual General Non-Voting Meeting has been duly convened 7a Presentation of: the annual report and Non-Voting audit report, and of the consolidated accounts and audit report for the Group 7b Presentation of: the auditor's statement on Non-Voting whether the guidelines for executive compensation, which have applied since the previous Annual General Meeting, have been followed, 7c Presentation of: the Board's proposed Non-Voting distribution of earnings and statement in support of such proposal 8 Address by the CEO Non-Voting 9a Decisions concerning: adoption of the Mgmt For For Income Statement and Balance Sheet, and the Consolidated Income Statement and Consolidated Balance Sheet 9b Decisions concerning: distribution of the Mgmt For For Company's earnings as shown in the adopted Balance Sheet 9c Decisions concerning: the record date, in Mgmt For For the event the Annual General Meeting resolves to distribute earnings 9d Decisions concerning: discharge from Mgmt For For liability to the Company of the members of the Board of Directors and the CEO 10 Decision on the number of directors: Seven Mgmt For For and no deputies (unchanged) 11 Decision regarding directors' fees for each Mgmt For For of the Company directors: SEK 1,860,000 (previous year: SEK 1,800,000) for the Chairman of the Board, SEK 545,000 (previous year: SEK 525,000) for each of the other non-executive directors. No separate fee shall be paid for committee work 12 Election of directors and the Chairman of Mgmt For For the Board: Re-election of Christian Caspar, Boel Flodgren, Stuart Graham, Fredrik Lundberg, Sverker Martin-Lof and Anders Nyren, and new election of Par Boman. Hans Larsson has declined re-election. Par Boman (born 1961) has been serving as President and CEO of Handelsbanken since 2006, where he has held a number of positions since 1991. Per Boman is also a board member of SCA and Swedish Bankers' Association. Chairman of the Board: Re-election of Sverker Martin-Lof 13 Decision on auditor's fees Mgmt For For 14 Decision on guidelines for executive Mgmt For For compensation 15 Decision on a long-term share saving Mgmt Against Against program -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 704229500 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 28-Feb-2013 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING 3 PERCENT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. 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. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.02.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the approved Separate Non-Voting Financial Statements of Infineon Technologies AG and the approved Consolidated Financial Statements, each as of September 30, 2012, of the Management Reports for Infineon Technologies AG and the Infineon Group, including the explanatory report on the disclosures pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (Handelsgesetzbuch-HGB), and of the report of the Supervisory Board for the 2011 / 2012 fiscal year 2. Allocation of unappropriated profit Mgmt No vote 3. Approval of the acts of the members of the Mgmt No vote Management Board 4. Approval of the acts of the members of the Mgmt No vote Supervisory Board 5. Appointment of the auditor and the Group Mgmt No vote auditor for the 2012 / 2013 fiscal year and the auditor for the auditors' review of the Six-month Interim Financial Report pursuant to section 37W paragraph 5 of the German Securities Trading Act (Wertpapierhandelsgesetz-WpHG) for the 2012 / 2013 fiscal year 6. Approval of the compensation system for Mgmt No vote members of the Management Board 7. Authorization to acquire and use own shares Mgmt No vote 8. Authorization to acquire own shares using Mgmt No vote derivatives 9. Revocation of Conditional Capital 2002 Mgmt No vote (section 4 paragraph 6 of the Articles of Association) -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 704590733 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 15-Jun-2013 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186024 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Adoption of accounts Mgmt For For 2 Declaration of dividend Mgmt For For 3 Re-appointment of S. D. Shibulal Mgmt For For 4 Re-appointment of Srinath Batni Mgmt For For 5 Re-appointment of Deepak M. Satwalekar Mgmt For For 6 Re-appointment of Dr. Omkar Goswami Mgmt For For 7 Re-appointment of R. Seshasayee Mgmt For For 8 Appointment of Auditors: B S R & Co., Mgmt For For Chartered Accountants 9 Appointment of Leo Puri as Director, liable Mgmt For For to retire by rotation 10 Appointment of N R Narayana Murthy as Mgmt For For Director, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703918055 -------------------------------------------------------------------------------------------------------------------------- Security: Y40805114 Meeting Type: AGM Meeting Date: 09-Jul-2012 Ticker: ISIN: INE043D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2012, the Profit & Loss Account and the Cash Flow Statement for the financial year ended March 31, 2012 and the Reports of the Directors and the Auditors thereon 2.a To confirm the dividend paid on unlisted Mgmt For For Compulsorily Convertible Cumulative Preference Shares @ 6% p.a. for the period starting from April 1, 2011 to February 10, 2012 (February 11, 2012 being the date of conversion) 2.b To declare dividend on equity shares Mgmt For For 3 To appoint a Director in place of Mr. Mgmt Against Against Donald Peck, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr. Mgmt For For Gautam Kaji, who retires by rotation and being eligible, offers himself for re-appointment 5 Resolved that pursuant to the provisions of Mgmt For For Sections 224, 224A and other applicable provisions, if any, of the Companies Act, 1956, M/s. Deloitte Haskins & Sells, Chartered Accountants having registration No. 117366W issued by the Institute of Chartered Accountants of India, be and are hereby appointed as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on a remuneration to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, in addition to reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company for the year ending March 31, 2013 6 Change of Name of the Company : Mgmt For For Infrastructure Development Finance Company Limited to IDFC Limited 7 Alteration of Articles of Association of Mgmt For For the Company : Article no's 124,107(c), 131, 132(c), 141(a), 164(1), 169(a), 169(b), 170, 206(1), 208 (3)(a)(III) and 230, Article 2(xxii) 8 Appointment of Ms. Marianne Okland as a Mgmt For For Director 9 Appointment of Mr. Sunil Soni as a Director Mgmt For For 10 Appointment of Mr. S. S. Kohli as a Mgmt For For Director 11 Re-appointment of Mr. Deepak Parekh as Mgmt For For Non-Executive Chairman 12 Re-appointment and re-designation of Dr. Mgmt For For Rajiv Lall as Vice Chairman & Managing Director 13 Re-appointment and re-designation of Mr. Mgmt For For Vikram Limaye as Deputy Managing Director -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704084526 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 21-Nov-2012 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Opening and announcements Non-Voting 2 Announcement of activities of the Stichting Non-Voting ING Aandelen 3 Any other business and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704355191 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening remarks and announcements Non-Voting 2.A Report of the Executive Board for 2012 Non-Voting 2.B Report of the Supervisory Board for 2012 Non-Voting 2.C Annual Accounts for 2012 Mgmt For For 2.D Discontinuation of the Dutch translation of Non-Voting the Annual Report with effect from the 2013 Annual Report 3 Profit retention and distribution policy Non-Voting 4 Remuneration report Non-Voting 5 Corporate governance Non-Voting 6 Sustainability Non-Voting 7.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2012 7.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2012 8 Appointment of the auditor: Ernst & Young Mgmt For For 9.A Composition of the Executive Board: Mgmt For For Re-appointment of Jan Hommen 9.B Composition of the Executive Board: Mgmt For For Re-appointment of Patrick Flynn 9.C Composition of the Executive Board: Mgmt For For Appointment of Ralph Hamers 10.A Composition of the Supervisory Board: Mgmt For For Re-appointment of Jeroen van der Veer 10.B Composition of the Supervisory Board: Mgmt For For Re-appointment of Tineke Bahlmann 10.C Composition of the Supervisory Board: Mgmt For For Appointment of Carin Gorter 10.D Composition of the Supervisory Board: Mgmt For For Appointment of Hermann-Josef Lamberti 10.E Composition of the Supervisory Board: Mgmt For For Appointment of Isabel Martin Castella 11.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 11.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 12.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 12.B Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 13 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 704374595 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the accounts and report of the Mgmt For For directors and the auditor for the year ended 31 December 2012 (the '2012 Report and Accounts') be received 2 That the Remuneration Report contained in Mgmt For For the 2012 Report and Accounts be approved 3 That the final dividend for the year ended Mgmt For For 31 December 2012 of 27.45 cents (USD ) per ordinary share recommended by the directors be declared payable on 24 May 2013 to the holders of ordinary shares whose names are on the register of members of the Company at the close of business on 17 May 2013 4 That Andrew Sukawaty be re-elected as a Mgmt For For director 5 That Rupert Pearce be re-elected as a Mgmt For For director 6 That Rick Medlock be re-elected as a Mgmt For For director 7 That Sir Bryan Carsberg be re-elected as a Mgmt For For director 8 That Stephen Davidson be re-elected as a Mgmt For For director 9 That Admiral James Ellis Jr (RTD) be Mgmt For For re-elected as a director 10 That Kathleen Flaherty be re-elected as a Mgmt For For director 11 That Janice Obuchowski be re-elected as a Mgmt For For director 12 That John Rennocks be re-elected as a Mgmt For For Director. 13 That Deloitte LLP be re-appointed as the Mgmt For For auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the members 14 That the directors be authorised to Mgmt For For determine the remuneration of the auditor of the Company 15 Authority to make political donations Mgmt For For 16 Employee Stock Purchase Plan Mgmt For For 17 Authority to allot shares Mgmt For For 18 Authority to disapply pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 That a general meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 704573991 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 7th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors, Consolidate Trading Unit under Regulatory Requirements to Ordinary shares and Class A shares 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt Against Against 3.16 Appoint a Director Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Amend the Compensation to be received by Mgmt For For Outside Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 704043796 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Yasmin Allen Mgmt For For 2 Re-election of Hugh Fletcher Mgmt For For 3 To adopt the Remuneration Report Mgmt For For 4 Approve the issue of share rights to the Mgmt For For Managing Director and Chief Executive Officer 5 To refresh the capacity to issue securities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704060615 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L122 Meeting Type: OGM Meeting Date: 08-Oct-2012 Ticker: ISIN: GB00B1WQCS47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consolidation of share capital Mgmt For For 2 Authority to purchase own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704345354 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L130 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: GB00B85KYF37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's financial Mgmt For For statements for the year ended 31 December 2012, together with the Reports of the Directors and the Auditors 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 December 2012 3 To declare a final dividend on the ordinary Mgmt For For shares of 14 194/329 pence each in the capital of the Company ('ordinary shares') 4a Election of director: Patrick Cescau Mgmt For For 4b Re-election of director: David Kappler Mgmt For For 4c Re-election of director: Kirk Kinsell Mgmt For For 4d Re-election of director: Jennifer Laing Mgmt For For 4e Re-election of director: Jonathan Linen Mgmt For For 4f Re-election of director: Luke Mayhew Mgmt For For 4g Re-election of director: Dale Morrison Mgmt For For 4h Re-election of director: Tracy Robbins Mgmt For For 4i Re-election of director: Tom Singer Mgmt For For 4j Re-election of director: Richard Solomons Mgmt For For 4k Re-election of director: Ying Yeh Mgmt For For 5 To reappoint Ernst & Young LLP as Auditors Mgmt For For of the Company to hold office until the conclusion of the next General Meeting at which accounts are laid before the Company 6 To authorise the Audit Committee of the Mgmt For For Board to agree the Auditors' remuneration 7 Political donations Mgmt For For 8 Allotment of shares Mgmt For For 9 Disapplication of pre-emption rights Mgmt For For 10 Authority to purchase own shares Mgmt For For 11 Notice of general meetings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 25 MAY 2013 TO 24 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704072519 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: EGM Meeting Date: 29-Oct-2012 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_142562.PDF 1 Amendments to Articles 5 (Share capital), 7 Mgmt For For (Shareholders' Meeting), 9 (Right to attend and vote in the Shareholders' Meeting), 10 (Chair and conduct of the Meeting. Secretary), 13 (Management Board), 15 (Remuneration of members of the Management Board who are appointed to particular positions), 16 (Meetings and resolutions of the Management Board), 17 (Powers of the Management Board), 18 (Chairman of the Management Board), 22 (Supervisory Board), 23 (Election of the Supervisory Board), 24 (Meetings and resolutions of the Supervisory Board), 25 (Competence of the Supervisory Board), 27 (General Managers), 29 (Savings shares); insertion of the new Article 36 (Provisions on gender balance in the structure of the administrative and control bodies. Additional amendments to the Articles of Association introduced by the CONTD CONT CONTD Shareholders' Meeting on 29 October Non-Voting 2012) -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704365750 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 22-Apr-2013 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175635 DUE TO RECEIPT OF AN ADDITIONAL SLATE FOR SUPERVISORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157523.PDF 1 Proposal for allocation of net income Mgmt For For relating to the financial statements as at 31 December 2012 and distribution of dividends 2.A Resolution with respect to the Supervisory Mgmt For For Board : Determination of the number of Supervisory Board members for financial years 2013/2014/2015 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS SUPERVISORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES. THANK YOU. 2.B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Resolution with respect to the Supervisory Board : Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association): List presented by Compagnia di San Paolo and Fondazione Cariplo, representing 14.666% of company stock capital: 1. Giovanni Bazoli, 2. Jean Paul Fitoussi, 3. Gianfranco Carbonato, 4. Rossella Locatelli, 5. Beatrice Ramasco, 6. Giulio Lubatti, 7. Carlo Corradini, 8. Monica Schiraldi, 9. Giuseppe Berta, 10. Franco Dalla Sega, 11. Pietro Garibaldi, 12. Piergiuseppe Dolcini, 13. Marcella Sarale, 14. Luca Galli, 15. Carla Alberta Federica Bianchin, 16. Fabrizio Gnocchi and 17. Luigi Attanasio 2.B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Resolution with respect to the Supervisory Board : Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association): List presented by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna representing 9.859% of company stock capital: 1. Mario Bertolissi, 2. Jacopo Mazzei, 3. Gianluigi Baccolini, 4. Edoardo Gaffeo, 5. Francesco Bianchi, 6. Cristina Finocchi Mahne, 7. Stefano Caselli, 8. Marina Manna, 9. Giuseppe Rogantini Picco and 10. Andrea Cammelli 2.B.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Resolution with respect to the Supervisory Board : Appointment of Supervisory Board members for financial years 2013/2014/2015 (on the basis of lists of candidates submitted by shareholders, pursuant to Art. 23 of the Articles of Association): Submission of the third list of candidates for the posts of supervisory board members by Aletti Gestielle SGR S.p.A. fund manager of Gestielle Obiettivo Internazionale, Gestielle Obiettivo Italia and Gestielle Obiettivo Europa; Allianz Global Investors Italia SGR S.p.A. fund manager of Allianz Azioni Italia All Stars; Anima SGR S.p.A. fund manager of Prima Geo Italia and Anima Italia; Arca SGR S.p.A. fund manager of Arca Azioni Italia and Arca BB; BancoPosta Fondi SGR S.p.A. fund manager of BancoPosta Mix 1, BancoPosta Mix 2, BancoPosta Azionario Euro and BancoPosta Azionario Internazionale; BNP Paribas Investment Partners SGR S.p.A. fund manager of BNL Azioni Italia; Eurizon Capital SGR S.p.A. fund manager of Eurizon Azioni Internazionali, Eurizon Azioni Area Euro, Eurizon Azionario Internazionale Etico, Eurizon Azioni Europa, Eurizon Azioni Finanza, Eurizon Diversificato Etico, Eurizon Azioni Italia and Malatesta Azionario Europa; Eurizon Capital SA fund manager of EIS - Flexible Beta Total Return, EEF - Equity Europe and EEF - Equity Italy; Fideuram Investimenti SGR S.p.A. fund manager of Fideuram Italia; Fideuram Gestions SA fund manager of Fideuram Fund Equity Europe, Fideuram Fund Equity Italy, Fonditalia Equity Italy and Fonditalia Euro Financials; Interfund Sicav fund manager of Interfund Equity Italy; Mediolanum Gestioni Fondi SGR S.p.A. fund manager of Mediolanum Flessibile Italia; Mediolanum International Funds Limited fund manager of Challenge Funds; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. Fund manager of Pioneer Italia Azionario Crescita and Fondo Pioneer Italia Obbl. Piu a distrib., holding a total of 91,192,224 shares, representing 0.588% of the ordinary share capital: 1. Rosalba Casiraghi, 2. Marco Mangiagalli, 3. Laura Cioli and 4. Chiara Mosca 2.C Resolution with respect to the Supervisory Mgmt Against Against Board : Election of the Chairman and Deputy Chairpersons of the Supervisory Board for financial years 2013/2014/2015 (pursuant to Art. 23.8 of the Articles of Association) 2.D Resolution with respect to the Supervisory Mgmt Against Against Board : Determination of remuneration due to Supervisory Board members (pursuant to Art. 23.13 of the Articles of Association) 3.A Remuneration and own shares: Remuneration Mgmt For For policy for Management Board Members 3.B Remuneration and own shares: Report on Mgmt For For Remuneration: resolution pursuant to Art. 123-ter paragraph 6 of Legislative Decree 58/1998 3.C Remuneration and own shares: Proposal to Mgmt For For approve the Incentive System based on financial instruments and to authorise the purchase and use of own shares -------------------------------------------------------------------------------------------------------------------------- INVENSYS PLC Agenda Number: 703906884 -------------------------------------------------------------------------------------------------------------------------- Security: G49133161 Meeting Type: AGM Meeting Date: 13-Jul-2012 Ticker: ISIN: GB00B19DVX61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts of the Company for Mgmt For For the year ended 31 March 2012 and the report of the directors and auditor thereon 2 To approve the Remuneration Report Mgmt For For contained in the Annual Report and Accounts for the year ended 31 March 2012 3 To re-elect Mr Francesco Caio as a director Mgmt For For of the Company 4 To re-elect Mr Wayne Edmunds as a director Mgmt For For of the Company 5 To re-elect Mr Bay Green as a director of Mgmt For For the Company 6 To elect Ms Victoria Hull as a director of Mgmt For For the Company 7 To re-elect Mr Paul Lester as a director of Mgmt For For the Company 8 To re-elect Ms Deena Mattar as a director Mgmt For For of the Company 9 To re-elect Mr Michael Parker as a director Mgmt For For of the Company 10 To re-elect Dr Martin Read as a director of Mgmt For For the Company 11 To re-elect Sir Nigel Rudd as a director of Mgmt For For the Company 12 To elect Mr David Thomas as a director of Mgmt For For the Company 13 To re-elect Mr Pat Zito as a director of Mgmt For For the Company 14 To reappoint Ernst & Young LLP as auditor Mgmt For For until the conclusion of the next general meeting of the Company at which accounts are laid 15 To authorise the directors to determine the Mgmt For For auditor's remuneration 16 To approve the proposed final dividend of Mgmt For For 2.75 pence per share 17 To authorise the directors generally and Mgmt For For unconditionally (in substitution for all subsisting authorities to the extent unused other than in respect of any allotments made pursuant to offers or agreements made prior to the expiry of the authority pursuant to which such offers or agreements were made), in accordance with Section 551 of the Companies Act 2006, to exercise all powers of the Company to allot shares in the Company and grant rights to subscribe for, or convert any security into, shares in the Company: (a) up to an aggregate nominal amount of GBP 26,805,594; and (b) comprising equity securities (as defined in Section 560 of the Companies Act 2006) up to an aggregate nominal amount of GBP 53,611,189 (including within such limit any shares issued or rights granted under paragraph (a) above) in connection with an CONTD CONT CONTD offer by way of a rights issue: (i) Non-Voting to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities; and so that the directors may impose any limits or restrictions and make any arrangements as they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal, regulatory or practical problems in or under the laws of any territory or any other matter; this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution (or, if earlier CONTD CONT CONTD , at the close of business on 12 Non-Voting October 2013) (unless previously renewed, varied or revoked by the Company in a general meeting) and the Company may, before this authority expires, make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after such expiry and the directors may allot equity securities and grant rights in pursuance of such offer or agreement as if this authority had not expired 18 Subject to the passing of Resolution 17 (in Mgmt For For substitution for all subsisting authorities to the extent unused other than in respect of any allotments made pursuant to offers or agreements made prior to the passing of this resolution), to generally empower the directors pursuant to Section 570 and Section 573 of the Companies Act 2006 to allot equity securities (as defined in Section 560 of the Companies Act 2006) for cash pursuant to the authority conferred on them by Resolution 17 as if Section 561(1) of the Companies Act 2006 did not apply to the allotment but this power shall be limited: (a) to the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under Resolution 17(b), by way of a rights issue only), to holders of ordinary shares in CONTD CONT CONTD proportion (as nearly as may be Non-Voting practicable) to their existing holdings and holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities; and so that the directors may impose any limits or restrictions and make any arrangements as they consider necessary or appropriate in relation to treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal, regulatory or practical problems in or under the laws of any territory or any other matter; and (b) to the allotment of equity securities pursuant to the authority granted under Resolution 17(a) (otherwise than under (a) above) up to an aggregate nominal amount of GBP 4,063,750; such power to expire at the CONTD CONT CONTD conclusion of the next Annual General Non-Voting Meeting of the Company after the passing of this resolution (or, if earlier, at the close of business on 12 October 2013) (unless previously renewed, varied or revoked by the Company in a general meeting) but provided that the Company may, before this power expires, make an offer or agreement which would or might require equity securities to be allotted after it expires and the directors may allot equity securities in pursuance of such offer or agreement as if this power had not expired. This power applies in relation to a sale of shares which is an allotment of equity shares by virtue of Section 560(3) of the Companies Act 2006 as if in the first paragraph of this resolution the words "pursuant to the authority conferred on them by Resolution 17" were omitted 19 To confirm that, in accordance with the Mgmt For For Articles of Association, a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice 20 To authorise the directors generally and Mgmt For For unconditionally to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of ordinary shares of 10 pence each in the capital of the Company ("ordinary shares") on such terms as the directors think fit, provided that: (a) the maximum aggregate number of ordinary shares hereby authorised to be purchased is 81,229,074; (b) the minimum price (exclusive of expenses) which may be paid for each ordinary share is 10 pence per share; (c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is an amount equal to the higher of: (i) 105% of the average of the middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately before the day on which CONTD CONT CONTD such ordinary share is contracted to Non-Voting be purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; and (d) the authority hereby conferred shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution (or 18 months from the date of this resolution (whichever is the earlier)) (except in relation to the purchase of ordinary shares the contract for which was concluded before such time and which is executed wholly or partly after such time), unless such authority is renewed prior to such time 21 To authorise, in accordance with Section Mgmt For For 366 of the Companies Act 2006, the Company and all companies which are subsidiaries of the Company at any time during the period for which this resolution has effect to: (a) make political donations to political parties and independent election candidates; (b) make political donations to political organisations other than political parties; and (c) incur political expenditure. in each case during the period commencing on the date of this resolution and ending on the date of the Company's next Annual General Meeting after the passing of this resolution, provided that in each case any such donations and expenditure made by the Company or any such subsidiary shall not exceed GBP 25,000 per company and together with those made by any such subsidiary and the Company shall not exceed in CONTD CONT CONTD aggregate GBP 25,000. Any terms used Non-Voting in this resolution which are defined in Part 14 of the Companies Act 2006 have the same meaning for the purposes of this resolution -------------------------------------------------------------------------------------------------------------------------- INVENSYS PLC Agenda Number: 704191030 -------------------------------------------------------------------------------------------------------------------------- Security: G49133161 Meeting Type: OGM Meeting Date: 19-Dec-2012 Ticker: ISIN: GB00B19DVX61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Rail Disposal Mgmt No vote 2 To amend the rules of the Invensys 2007 Mgmt No vote Long Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 703956322 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 02-Aug-2012 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Samuel Ellis Abrahams as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 2 To re-elect George Francis Onslow Alford as Mgmt For For a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 3 To re-elect Glynn Robert Burger as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 4 To re-elect Cheryl Ann Carolus as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 5 To re-elect Peregrine Kenneth Oughton Mgmt For For Crosthwaite as a director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 6 To re-elect Olivia Catherine Dickson as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 7 To re-elect Hendrik Jacobus du Toit as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 8 To re-elect Bradley Fried as a director of Mgmt For For Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 9 To re-elect Haruko Fukuda, OBE as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 10 To re-elect Bernard Kantor as a director of Mgmt For For Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 11 To re-elect Ian Robert Kantor as a director Mgmt For For of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 12 To re-elect Stephen Koseff as a director of Mgmt For For Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 13 To re-elect Mangalani Peter Malungani as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 14 To re-elect Sir David Prosser as a director Mgmt For For of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 15 To re-elect Peter Richard Suter Thomas as a Mgmt For For director of Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 16 To re-elect Fani Titi as a director of Mgmt For For Investec plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec plc and the Memorandum of Incorporation of Investec Limited 17 To approve the dual listed companies (DLC) Mgmt For For remuneration report for the year ended 31 March 2012 18 To approve the dual listed companies (DLC) Mgmt For For report by the chairman of the audit committee for the year ended 31 March 2012 19 To authorise any director or the company Mgmt For For secretaries of Investec plc and Investec Limited to do all things and sign all documents which may be necessary to carry into effect the resolutions contained in this notice to the extent the same have been passed and, where applicable, registered 20 To present the consolidated audited Mgmt For For financial statements of Investec Limited for the year ended 31 March 2012, together with the reports of the auditors and directors of Investec Limited 21 To sanction the interim dividend paid by Mgmt For For Investec Limited on the ordinary shares in Investec Limited for the 6 (six) month period ended 30 September 2011 22 To sanction the interim dividend paid by Mgmt For For Investec Limited on the dividend access (South African Resident) redeemable preference share (SA DAS share) for the 6 (six) month period ended 30 September 2011 23 Subject to the passing of resolution No 38, Mgmt For For to declare a final dividend on the ordinary shares and the dividend access (South African Resident) redeemable preference share (SA DAS share) in Investec Limited for the year ended 31 March 2012 of an amount equal to that recommended by the directors of Investec Limited 24 To re-appoint Ernst & Young Inc. of Ernst & Mgmt For For Young House, Wanderers Office Park, 52 Corlett Drive, Illovo 2196, South Africa (Private Bag X14, Northlands 2116, South Africa), upon the recommendation of the current audit committee, as joint auditors of Investec Limited to hold office until the conclusion of the annual general meeting of Investec Limited to be held in 2013 25 To re-appoint KPMG Inc. of 85 Empire Road, Mgmt For For Parktown 2193, South Africa (Private Bag 9, Parkview 2122, South Africa), upon the recommendation of the current audit committee, as joint auditors of Investec Limited to hold office until the conclusion of the annual general meeting of Investec Limited to be held in 2013 26 Authorising the directors to issue up to 5% Mgmt For For of the unissued ordinary shares 27 Authorising the directors to issue up to 5% Mgmt For For of the unissued class 'A' variable rate compulsorily convertible non-cumulative preference shares 28 Authorising the directors to issue the Mgmt For For remaining unissued shares, being the variable rate cumulative redeemable preference shares, the non-redeemable, non-cumulative, non-participating preference shares and the special convertible redeemable preference shares (remaining unissued shares) 29 Ordinary resolution, but with a 75% Mgmt For For majority as per the listings requirements of the JSE Limited: Directors' authority to allot and issue ordinary shares for cash in respect of 5% of the unissued ordinary shares 30 Ordinary resolution, but with a 75% Mgmt For For majority as per the Listings Requirements of the JSE Limited: Directors' authority to allot and issue class 'A' variable rate compulsorily convertible non-cumulative preference shares for cash in respect of 5% of the unissued class 'A' variable rate compulsorily convertible non-cumulative preference shares 31.S1 Directors' authority to acquire ordinary Mgmt For For shares and perpetual preference shares 32.S2 Financial assistance Mgmt For For 33.S3 Directors' remuneration Mgmt For For 34.S4 Amendment to the existing Memorandum of Mgmt For For Incorporation 35.S5 Adoption of new Memorandum of Incorporation Mgmt For For 36 To receive and adopt the audited financial Mgmt For For statements of Investec plc for the year ended 31 March 2012, together with the reports of the directors of Investec plc and of the auditors of Investec plc 37 To sanction the interim dividend paid by Mgmt For For Investec plc on the ordinary shares in Investec plc for the 6 (six) month period ended 30 September 2011 38 Subject to the passing of resolution No 23 Mgmt For For to declare a final dividend on the ordinary shares in Investec plc for the year ended 31 March 2012 of an amount equal to that recommended by the directors of Investec plc 39 To re-appoint Ernst & Young LLP of 1 More Mgmt For For London Place, London SE1 2AF, as auditors of Investec plc to hold office until the conclusion of the annual general meeting of Investec plc to be held in 2013 and to authorise the directors of Investec plc to fix their remuneration 40 Directors' authority to allot shares and Mgmt For For other securities 41.S6 Directors' authority to allot ordinary Mgmt For For shares for cash 42.S7 Directors' authority to purchase ordinary Mgmt For For shares 43.S8 Directors' authority to purchase preference Mgmt For For shares 44 Political donations Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 704401099 -------------------------------------------------------------------------------------------------------------------------- Security: W4832D110 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: SE0000164626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Annual General Non-Voting Meeting: Wilhelm Luning 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Annual General Non-Voting Meeting has been duly convened 7 Remarks by the Chairman of the Board Non-Voting 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of the Annual Report and the Non-Voting Auditor's Report and of the Group Annual Report and the Group Auditor's Report 10 Resolution on the adoption of the Profit Mgmt For For and Loss Statement and the Balance Sheet and of the Group Profit and Loss Statement and the Group Balance Sheet 11 Resolution on the proposed treatment of the Mgmt For For Company's earnings as stated in the adopted Balance Sheet: The Board proposes a dividend of SEK 6.50 per share. The record date is proposed to be on Thursday 16 May 2013. The dividend is estimated to be paid out to the shareholders on Wednesday 22 May 2013 12 Resolution on the discharge of liability of Mgmt For For the directors of the Board and the Chief Executive Officer 13 Determination of the number of directors of Mgmt For For the Board: The Nomination Committee proposes that the Board shall consist of eight directors 14 Determination of the remuneration to the Mgmt For For directors of the Board and the auditor 15 Election of the directors of the Board and Mgmt For For the Chairman of the Board: The Nomination Committee proposes that the Annual General Meeting shall, for the period until the close of the next Annual General Meeting, re-elect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as directors of the Board and to elect Lorenzo Grabau as new director of the Board. The Nomination Committee proposes that the Annual General Meeting shall re-elect Cristina Stenbeck as Chairman of the Board 16 Election of auditor: The Nomination Mgmt For For Committee proposes that the Annual General Meeting shall elect the registered accounting firm Deloitte AB as new auditor for the period until the close of the Annual General Meeting 2017 (i.e. the auditor's term of office shall be four years). Deloitte AB will appoint the authorised public accountant Jan Berntsson as auditor-in-charge 17 Approval of the procedure of the Nomination Mgmt Against Against Committee 18 Resolution regarding guidelines for Mgmt For For remuneration to senior executives 19.a Resolution regarding incentive programme Mgmt For For comprising the following resolutions: Adoption of an incentive programme 19.b Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation for the Board to resolve on new issue of C-shares 19.c Resolution regarding incentive programme Mgmt For For comprising the following resolution: Authorisation for the Board to resolve to repurchase own C-shares 19.d Resolution regarding incentive programme Mgmt For For comprising the following resolution: Transfer of B-shares 20 Resolution to authorise the Board to Mgmt For For resolve on repurchase of own shares 21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to take appropriate actions in order to establish a shareholders' association in the Company 21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to prepare a proposal for the Annual General Meeting 2014 regarding Board representation for the small and mid-size shareholders of the Company 21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To instruct the Board to write to the Swedish government with a request that an inquiry examination is established as soon as possible with the instruction to present a law proposal to revoke the differences in voting powers between shares in Swedish limited liability companies 21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: Special examination regarding the Company's external and internal entertainment 21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Thorwald Arvidsson's proposals for resolution: To adopt a vision regarding gender equality on every level in the Company" and "to instruct the Board to establish a working group assigned to seek to implement this vision" as well as to "monitor the development on the ethnicity area" and "account for its work at the Annual General Meeting each year 22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine to distribute the unlisted assets directly to the shareholders 22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to divide Kinnevik into two companies: "Kinnevik Telecom" and "Kinnevik Retail 22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to divide Kinnevik into two listed companies: "Kinnevik listed" and "Kinnevik unlisted 22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the issue to make an extraordinary dividend of SEK 10 and increase the debt ratio 22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Make a more long-term and more aggressive forecast for the dividend in Kinnevik 22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to repurchase large number of shares without "cancelling them" 22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Establish a team from the major investment companies in Sweden which shall prepare proposals and measures in order to eliminate the investment company discount in each company 22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Contact Warren Buffett for his advice on how Kinnevik shall meet the future 22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Examine the alternative to make Kinnevik's Annual General Meeting the largest annual general meeting in Sweden 22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Evaluate which shareholder benefits that can be offered from subsidiaries and partly owned companies 22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Make a five item agenda with concrete measures to eliminate Kinnesvik's investment company discount 22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Daniel Sward's proposals for resolution: Establish and write it down on paper that the investment company discount, the billions in shareholder value that are lost, is unacceptable, and establish the goal that the investment company discount shall be turned into a premium 23 Closing of the Annual General Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTIONS 22.b TO 22.l. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 704539533 -------------------------------------------------------------------------------------------------------------------------- Security: W4832D110 Meeting Type: EGM Meeting Date: 18-Jun-2013 Ticker: ISIN: SE0000164626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Extraordinary General Non-Voting Meeting 2 Election of Chairman of the Extraordinary Non-Voting General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and Non-Voting verify the minutes 6 Determination of whether the Extraordinary Non-Voting General Meeting has been duly convened 7 Offer on reclassification of Class A shares Mgmt For For into Class B shares 8 Closing of the Extraordinary General Non-Voting Meeting -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 704326695 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158309 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of the Chairman of the Meeting: Non-Voting Sven Unger, member of the Swedish Bar Association, as Chairman of the Meeting 2 Drawing up and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of one or two persons to attest to Non-Voting the accuracy of the minutes 5 Determination of whether the Meeting has Non-Voting been duly convened 6 Presentation of the parent company's annual Non-Voting report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Non-Voting 8 Report on the work of the Board of Non-Voting Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the Mgmt For For income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from Mgmt For For liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of Mgmt For For Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 7.00 per share and that Thursday, April 18, 2013, shall be the record date for receipt of the dividend. Should the Meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Tuesday, April 23, 2013 12.A Decisions on: The number of Members and Mgmt For For Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors 12.B Decisions on: The number of Auditors and Mgmt For For Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 13.A Decisions on: The compensation that shall Mgmt For For be paid to the Board of Directors 13.B Decisions on: The compensation that shall Mgmt For For be paid to the Auditors 14 Election of Chairman of the Board of Mgmt For For Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors 15 Election of Auditors and Deputy Auditors: Mgmt For For The registered auditing company Deloitte AB is proposed to be elected as Auditor for the period until the end of the Annual General Meeting 2014. Deloitte AB has informed that, subject to the approval of the proposal from the Nomination Committee regarding Auditor, the Authorized Public Accountant Thomas Stromberg will be the auditor in charge for the audit 16.A Proposals for resolution on: Guidelines for Mgmt For For salary and on other remuneration for the President and other Members of the Management Group 16.B Proposals for resolution on: A long-term Mgmt For For variable remuneration program for the Members of the Management Group and other employees 17.A Proposals for resolution on: Purchase and Mgmt For For transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors 17.B Proposals for resolution on: Transfer of Mgmt For For own shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2013 18 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 704545788 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 29-Aug-2012 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Mgmt Abstain Against directors report for the year 2011 2 Re appointment of accountant auditors until Mgmt For For the next AGM and report of their remuneration for 2011 : KPMG Somekh Chaikin 3.1 Re appointment of Nir Gilad as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.2 Re appointment of Yossi Rosen as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.3 Re appointment of Chaim Erez as director Mgmt Against Against (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.4 Re appointment of Moshe Vidman as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.5 Re appointment of Avisar Paz as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.6 Re appointment of Eran Sarig as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For director (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.8 Re appointment of Victor Medina as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 3.9 Re appointment of Ovadia Eli as director Mgmt For For (until the next AGM) who will continue to receive the benefits and conditions that the company directors generally receive 4 Re appointment of Prof.Yair.Orgler as an Mgmt For For external director for an additional three year term, and authorization to grant him the maximum remuneration allowed by the company protocols for experts who are external directors, as well as the benefits that company directors generally receive 5 Re appointment of Dr.Miriam Haran as an Mgmt For For external director for an additional three year term. Authorization to continue to grant her the maximum remuneration allowed by the Company protocols for experts who are external directors, as well as the benefits that company directors generally receive 6 Purchase of insurance cover during a period Mgmt For For of 3 years for D and O, including owners of control and their relatives, present and future. The cover will be in 2 layers: Layer 1 is Israel Corporation Group Cover plus Israel Chemicals and Israel Chemical subsidiaries 20 million USD (premium split Israel Chemicals 42.5 pct, Israel Corp 57.5 pct). Layer 2 is Israel chemicals group without Israel corporation 200 million USD. Total cost to Israel chemicals of premium for the current year will not exceed 520,000 USD, and for future years will not increase by more than 25 pct a year -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 704345760 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM "3" ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To take cognizance of the management Non-Voting report, the opinion from the fiscal council, the report from the independent auditors and the summary of the reports from the audit committee and to examine, for a vote, the financial statements for the fiscal year that ended on December 31, 2012 2 To decide on the allocation of the net Non-Voting profits from the fiscal year 3 To elect the members of the board of Mgmt For For directors and the members of the fiscal council 4 To set the total annual remuneration for Non-Voting the members of the board of directors and the fiscal council CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 704545928 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 704575717 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 704344097 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report and Mgmt For For Accounts 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend Mgmt For For 4 To declare a special dividend Mgmt For For 5 To elect Roger Faxon as a non-executive Mgmt For For director 6 To re-elect Mike Clasper CBE as a Mgmt For For non-executive director 7 To re-elect Adam Crozier as an executive Mgmt For For director 8 To re-elect Ian Griffiths as an executive Mgmt For For director 9 To re-elect Andy Haste as a non-executive Mgmt For For director 10 To re-elect Dame Lucy Neville-Rolfe DBE CMG Mgmt For For as a non-executive director 11 To re-elect Archie Norman as a Mgmt For For non-executive director 12 To re-elect John Ormerod as a non-executive Mgmt For For director 13 To reappoint KPMG Audit plc as auditors Mgmt For For 14 To authorise the directors to determine the Mgmt For For auditors' remuneration 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Political donations Mgmt For For 18 Purchase of own shares Mgmt For For 19 Length of notice period for general Mgmt For For meetings 20 Approval of ITV plc Performance Share Plan Mgmt For For 21 Approval of ITV plc Savings Related Share Mgmt For For Option Scheme -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 704468304 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 703901000 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 11-Jul-2012 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited accounts Mgmt For For for the 52 weeks to 17 March 2012 together with the Reports of the Directors and Auditors 2 To approve the Remuneration Report for the Mgmt For For 52 weeks to 17 March 2012 3 To declare a final dividend of 11.6 pence Mgmt For For per ordinary share 4 To re-elect Matt Brittin as a Director Mgmt For For 5 To re-elect Mike Coupe as a Director Mgmt For For 6 To re-elect Anna Ford as a Director Mgmt For For 7 To re-elect Mary Harris as a Director Mgmt For For 8 To re-elect Gary Hughes as a Director Mgmt For For 9 To re-elect Justin King as a Director Mgmt For For 10 To re-elect John McAdam as a Director Mgmt For For 11 To re-elect John Rogers as a Director Mgmt For For 12 To re-elect David Tyler as a Director Mgmt For For 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company to hold office until the conclusion of the next Annual General Meeting 14 To authorise the Audit Committee to agree Mgmt For For the Auditors' Remuneration 15 That the Directors be generally and Mgmt For For unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 (the "2006 Act") to exercise all the powers of the Company to allot shares or grant rights to subscribe for or to convert any security into shares up to a nominal amount of GBP 179,460,000, such authorities to apply in substitution for all previous authorities pursuant to Section 551 of the 2006 Act and to expire at the end of the Annual General Meeting in 2013 or on 17 September 2013, whichever is the earlier but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority ends 16 That subject to the passing of Resolution Mgmt For For 15 above, the Directors be empowered to allot equity securities (as defined in Section 560(1) of the 2006 Act) wholly for cash pursuant to the authority given by Resolution 15 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act, in each case: (I) in connection with a pre-emptive offer; and (II) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 26,918,000, as if Section 561 (1) of the 2006 Act did not apply to any such allotment; such power to expire at the end of the Annual General Meeting in 2013 or on 17 September 2013 whichever is the earlier but so that the Company may make offers and enter into agreements during this period which would, or might, require equity CONTD CONT CONTD securities to be allotted after the Non-Voting power ends. For the purposes of this Resolution: (a) "pre-emptive offer" means an offer of equity securities open for acceptance for a period fixed by the Directors to holders (other than the Company) on the register on a record date fixed by the Directors of ordinary shares in proportion to their respective holdings but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory; (b) references to an allotment of equity securities shall include a sale of treasury shares; and (c) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any CONTD CONT CONTD securities into shares of the Non-Voting Company, the nominal amount of such shares which may be allotted pursuant to such rights 17 That in accordance with Section 366 of the Mgmt For For 2006 Act the Company and any company which is, or becomes, a subsidiary of the Company during the period to which this Resolution relates are authorised to: (a) make donations to political parties or independent election candidates, not exceeding GBP 50,000 in total; (b) make donations to political organisations other than political parties, not exceeding GBP 50,000 in total; and (c) incur political expenditure, not exceeding GBP 50,000 in total, during the period beginning with the date of the passing of this Resolution and ending on 17 September 2013 or, if sooner, the date of the Company's Annual General Meeting in 2013; (II) All existing authorisations and approvals relating to political donations or expenditure under the 2006 Act are hereby revoked without prejudice to any CONTD CONT CONTD donation made or expenditure incurred Non-Voting prior to the date hereof pursuant to such authorisation or approval; and (III) Words and expressions defined for the purpose of the 2006 Act shall have the same meaning in this resolution 18 That the Company be generally and Mgmt For For unconditionally authorised for the purposes of Section 701 of the 2006 Act to make market purchases (within the meaning of Section 693(4) of the 2006 Act) of ordinary shares of 28 4/7 pence each in the Company ("ordinary shares") in such manner and upon such terms as the Directors may from time to time determine, provided that: (a) the maximum number of ordinary shares which may be purchased is 188,433,000; (b) the minimum price which may be paid for an ordinary share is 28 4/7 pence (being the nominal value of an ordinary share) exclusive of associated expenses; (c) the maximum price which may be paid for an ordinary share is an amount equal to the higher of (i) 105 per cent of the average of the middle market quotations for an ordinary share derived from The London Stock Exchange Daily CONTD CONT CONTD Official List for the five business Non-Voting days immediately preceding the day on which that ordinary share is contracted to be purchased and (ii) the higher of the price of the last independent trade and the highest current bid as stipulated by Article 5(1) of Commission Regulation (EC) 22 December 2003 implementing the Market Abuse Directive as regards exemptions for buy-back programmes and stabilisation of financial instruments (No. 2273/2003) (exclusive of associated expenses); and (d) the authority to purchase hereby conferred shall expire at the end of the next Annual General Meeting in 2013 or on 17 September 2013, whichever is the earlier, save that the Company may make a contract to purchase ordinary shares under this authority before the expiry of the authority which will or may be completed wholly or partly CONTD CONT CONTD thereafter and a purchase of shares Non-Voting may be made in pursuance of any such contract 19 That a general meeting other than an Annual Mgmt For For General Meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD Agenda Number: 703914603 -------------------------------------------------------------------------------------------------------------------------- Security: Y42539117 Meeting Type: OTH Meeting Date: 11-Jul-2012 Ticker: ISIN: INE455F01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Provide security /undertaking(s) to IFCI Mgmt For For Ltd., a lender of Jaypee Sports International Ltd., a subsidiary of the Company 2 Provide security/ guarantee/undertakings to Mgmt For For lenders of Jaiprakash Power Ventures Limited, a subsidiary of the Company 3 Providing security to lender of RPJ Mgmt For For Minerals Private Limited, an associate of the Company 4 Provide security/ guarantee/ undertakings Mgmt For For to the lender of Madhya Pradesh Jaypee Minerals Ltd., an associate of the Company 5 Raising of funds through QIP/ECBs with Mgmt Against Against rights of conversion into shares/FCCBs/ADRs/GDRs/FPO/ Optionally or Compulsorily Convertible Redeemable Preference Shares (OCPS/CCPS) etc. pursuant to Section 81(1A) of the Companies Act, 1956 6 Creation of restructured security in favour Mgmt For For of a new Single Security Trustee to act for the benefit of the existing secured creditors, new secured creditors and as a Security Agent on behalf of the Debenture Trustees 7 Creation of Mortgage/Charge in favour of Mgmt For For lenders/trustee(s) -------------------------------------------------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD Agenda Number: 704042338 -------------------------------------------------------------------------------------------------------------------------- Security: Y42539117 Meeting Type: AGM Meeting Date: 27-Sep-2012 Ticker: ISIN: INE455F01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Balance Sheet as at March 31, 2012, the Statement of Profit & Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon 2 To declare a dividend for the financial Mgmt For For year 2011-12 3 To appoint a Director in place of Shri S.K. Mgmt For For Jain, who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri Mgmt Against Against Ranvijay Singh who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri R.N. Mgmt For For Bhardwaj who retires by rotation and, being eligible, offers himself for re-appointment 6 To appoint a Director in place of Shri B.K. Mgmt For For Taparia who retires by rotation and, being eligible, offers himself for re-appointment 7 To appoint a Director in place of Shri S.C. Mgmt For For Bhargava who retires by rotation and, being eligible, offers himself for re-appointment 8 To appoint M/s M.P. Singh & Associates, Mgmt For For Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorize the Board of Directors to fix their remuneration 9 Resolved that Ms. Homai A. Daruwalla be and Mgmt For For is hereby appointed a Director of the Company, liable to retire by rotation 10 Creation of mortgage/charge in favour of Mgmt Against Against lender(s) of the company -------------------------------------------------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD Agenda Number: 704159804 -------------------------------------------------------------------------------------------------------------------------- Security: Y42539117 Meeting Type: OTH Meeting Date: 05-Dec-2012 Ticker: ISIN: INE455F01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138572 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Providing security/ guarantee/ undertakings Mgmt For For to lenders of Kanpur Fertilizers & Cement Limited (KFCL), an associate of the company 2 Additional investment through Mgmt For For equity/debt/providing security/guarantee in Bhilai Jaypee Cement Limited & Bokaro Jaypee Cement Limited, subsidiaries of the company 3 Providing undertaking/ guarantee to lender Mgmt For For of Jaypee Sports International Limited (JPSI), a subsidiary of the company, and subscribe to its non cumulative redeemable preference shares 4 Providing security/ guarantee/ undertakings Mgmt For For to lender of MP Jaypee Coal Limited (MPJCL), an associate of the company 5 Re-appointment of Shri Ranvijay Singh as Mgmt For For whole-time director -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE, DUBLIN Agenda Number: 703961272 -------------------------------------------------------------------------------------------------------------------------- Security: N4723D104 Meeting Type: AGM Meeting Date: 13-Aug-2012 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (5, 6, 7 AND 8), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Financial statements and reports for the Mgmt For For year ended 31 March 2012 2 Remuneration Report for the year ended 31 Mgmt For For March 2012 3.a That Ms A Littley be elected as a director Mgmt For For 3.b That Mr B Anderson, who retires by rotation Mgmt For For in accordance with the Articles of Association, be re-elected as a director 3.c That Mr J Osborne, who retires by rotation Mgmt For For in accordance with the Articles of Association, be re-elected as a director 4 Authority to fix the External Auditor's Mgmt For For Remuneration 5 Increase non-executive director fee pool Mgmt For For 6 Re-Approve Long Term Incentive Plan Mgmt For For 7 Grant of Return on Capital Employed Mgmt For For Restricted Stock Units (RSUs) 8 Grant of Relative TSR RSUs Mgmt For For 9 Convert James Hardie Industries SE to an Mgmt For For Irish public company -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 704538353 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the treatment in Mgmt For For accordance with the Act on Book-Entry Transfer of Company Bonds, Shares, etc as for Foreign Ownership Limited. Stipulate that year-end dividends are also paid to shares held by citizens of foreign countries and other persons of which listing or recording in the register of shareholders and the register of beneficial shareholders is limited. 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 704573383 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors and Retiring Corporate Auditors 5 Approve Payment of Bonuses to Corporate Mgmt For For Auditors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704261130 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 19-Mar-2013 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt Against Against 4.2 Appoint a Supervisory Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 704545776 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal:Dividend Proposal Shr Against For 5 Shareholder Proposal:Share Buy-back Shr Against For 6 Shareholder Proposal:Partial Amendments to Shr Against For the Articles of Incorporation 7 Shareholder Proposal:Cancellation of All Shr Against For Existing Treasury Shares -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 704381538 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements for the year ended 31st December 2012 together with the reports of the Directors and the Auditors thereon 2 To approve the payment of a final one-tier Mgmt For For tax exempt dividend of USD 1.05 per share for the year ended 31st December 2012 as recommended by the Directors 3 To approve payment of Directors' fees of up Mgmt For For to SGD 998,000 for the year ending 31st December 2013. (2012: SGD 934,000) 4a To re-elect the following Director retiring Mgmt Against Against pursuant to Article 94 of the Articles of Association of the Company: Mr. Anthony Nightingale 4b To re-elect the following Director retiring Mgmt For For pursuant to Article 94 of the Articles of Association of the Company: Mr. Chang See Hiang 4c To re-elect the following Director retiring Mgmt For For pursuant to Article 94 of the Articles of Association of the Company: Mr. Hassan Abas 4d To re-elect the following Director retiring Mgmt For For pursuant to Article 94 of the Articles of Association of the Company: Mr. Lim Ho Kee 5 To re-elect Mr. Michael Kok, a Director Mgmt Against Against retiring pursuant to Article 99 of the Articles of Association of the Company 6 To authorise Mr. Boon Yoon Chiang to Mgmt Against Against continue to act as a Director of the Company from the date of this Annual General Meeting until the next Annual General Meeting, pursuant to Section 153(6) of the Companies Act, Cap. 50 7 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 8 To transact any other routine business Mgmt Against Against which may arise 9A Renewal of the Share Issue Mandate Mgmt For For 9B Renewal of the Share Purchase Mandate Mgmt For For 9C Renewal of the General Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704182966 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 19-Dec-2012 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the interim balance sheet as Mgmt For For at September 30th, 2012 2 To resolve on the proposal for the partial Mgmt For For distribution of free reserves CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 18 DEC 2012 TO 12 DEC 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704328423 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: OGM Meeting Date: 10-Apr-2013 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS 1 To resolve on the 2012 annual report and Mgmt For For accounts 2 To resolve on the proposal for application Mgmt For For of results 3 To resolve on the 2012 consolidated annual Mgmt For For report and accounts 4 To assess, in general terms, the management Mgmt For For and audit of the Company 5 To assess the statement on the remuneration Mgmt For For policy of the management and audit bodies of the Company prepared by the Remuneration Committee 6 To elect the Governing Bodies for the Mgmt For For 2013-2015 period 7 To elect the members of the Remuneration Mgmt For For Committee for the 2013-2015 period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 03 APR 2013 TO 02 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 704541502 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Continuance of the Policy Regarding Mgmt Against Against Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 703942208 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Meeting Date: 25-Jul-2012 Ticker: ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Company's annual accounts for the Mgmt For For year ended 31st March 2012 together with the directors' report and the auditor's report on those accounts be received 2 That the directors' remuneration report for Mgmt For For the year ended 31st March 2012 and the auditor's report on the auditable part of the directors' remuneration report be received and approved 3 That a final dividend of 40 pence per Mgmt For For ordinary share in respect of the year ended 31st March 2012 be declared and payable to members on the register at the close of business on 3rd August 2012 4 That Mr TEP Stevenson be re-elected a Mgmt For For director of the Company 5 That Mr NAP Carson be re-elected a director Mgmt For For of the Company 6 That Mr AM Ferguson be re-elected a Mgmt For For director of the Company 7 That Mr RJ MacLeod be re-elected a director Mgmt For For of the Company 8 That Mr LC Pentz be re-elected a director Mgmt For For of the Company 9 That Mr MJ Roney be re-elected a director Mgmt For For of the Company 10 That Mr WF Sandford be re-elected a Mgmt For For director of the Company 11 That Mrs DC Thompson be re-elected a Mgmt For For director of the Company 12 That KPMG Audit Plc be re-appointed as Mgmt For For auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company 13 That the remuneration of the auditor be Mgmt For For determined by the directors 14 That in accordance with sections 366 and Mgmt For For 367 of the Companies Act 2006 (the "2006 Act"), the Company and all companies which are subsidiaries of the Company during the period when this Resolution 14 has effect be generally and unconditionally authorised in aggregate to: (a) make political donations to political parties or independent election candidates, as defined in the 2006 Act, not exceeding GBP 50,000 in total; (b) make political donations to political organisations other than political parties, as defined in the 2006 Act, not exceeding GBP 50,000 in total; and (c) incur political expenditure, as defined in the 2006 Act, not exceeding GBP 50,000 in total during the period beginning with the date of the passing of this Resolution and ending on 31st July 2013 or, if sooner, the conclusion of the next annual general CONTD CONT CONTD meeting of the Company after the Non-Voting passing of this resolution provided that the combined aggregate amount of donations made and expenditure incurred pursuant to this authority shall not exceed GBP 50,000 and that the authorised sums referred to in paragraphs (a), (b) and (c) above may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sums, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day on which the Company enters into any contract or undertaking in relation to the same 15 That the directors be and they are hereby Mgmt For For generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (the "2006 Act") to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ("Rights"): (a) up to an aggregate nominal amount of GBP 71,558,579; and (b) up to a further aggregate nominal amount of GBP 71,558,579 provided that (i) they are equity securities (within the meaning of section 560(1) of the 2006 Act) and (ii) they are offered by way of a rights issue in favour of the holders of ordinary shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary CONTD CONT CONTD shareholders are proportionate (as Non-Voting nearly as may be practicable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record date(s), subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter provided that this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, on 25th October 2013, save that the Company shall be entitled to make offers or agreements before the expiry of CONTD CONT CONTD such authority which would or might Non-Voting require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to any such offer or agreement as if this authority had not expired; and all unexercised authorities previously granted to the directors to allot shares and grant Rights be and are hereby revoked 16 (a) That a special dividend of 100 pence Mgmt For For per ordinary share be declared and payable to members on the register at the close of business on 3rd August 2012; and (b) That, subject to and conditional upon admission of the New Ordinary Shares to the Official List of the United Kingdom Listing Authority and to trading on the London Stock Exchange becoming effective ("Admission"), every 22 ordinary shares of 100 pence each in the capital of the Company as at 5.00 pm on 3rd August 2012 be consolidated into 21 ordinary shares of 104 16/21 pence each (each a "New Ordinary Share") and all fractional entitlements arising from the consolidation of the issued ordinary shares of 100 pence each in the capital of the Company shall be aggregated into New Ordinary Shares and, as soon as possible after Admission, sold in the open market at CONTD CONT CONTD the best price reasonably obtainable Non-Voting and the aggregate proceeds (net of expenses) remitted to those entitled 17 That, subject to the passing of Resolution Mgmt For For 15, the directors be and they are hereby empowered pursuant to sections 570 and 573 of the Companies Act 2006 (the "2006 Act") to allot equity securities (within the meaning of section 560 of the 2006 Act) for cash either pursuant to the authority conferred by Resolution 15 or by way of a sale of treasury shares as if section 561(1) of the 2006 Act did not apply to any such allotment, provided that this power shall be limited to: (a) the allotment of equity securities in connection with an offer of securities (but in the case of the authority granted under paragraph (b) of Resolution 15 by way of a rights issue only) in favour of the holders of ordinary shares on the register of members at such record date(s) as the directors may determine where the equity securities CONTD CONT CONTD respectively attributable to the Non-Voting interests of the ordinary shareholders are proportionate (as nearly as may be practicable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record date(s), subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or by virtue of shares being represented by depositary receipts or any other matter; and (b) the allotment to any person or persons of equity securities, otherwise than pursuant to paragraph (a) above, up to an aggregate nominal value of GBP 11,033,680 and this power shall expire upon the expiry of CONTD CONT CONTD the general authority conferred by Non-Voting Resolution 15, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require equity securities to be allotted after such expiry and the directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if this authority had not expired 18 That the Company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of its own ordinary shares on such terms and in such manner as the directors may from time to time determine, provided that: (a) the maximum aggregate number of ordinary shares hereby authorised to be purchased is 20,491,774 (representing approximately 10% of the Company's issued ordinary share capital (excluding treasury shares) immediately after the share consolidation pursuant to Resolution 16 or, if Resolution 16 is not passed, 21,467,573 existing ordinary shares of 100 pence ("Existing Ordinary Shares") representing approximately 10% of the issued ordinary share capital of the Company as at 18th June 2012 (the latest practicable date prior to publication of this CONTD CONT CONTD Notice of Annual General Meeting)); Non-Voting (b) the minimum price which may be paid for an ordinary share is 104 16/21 pence (excluding expenses) or, if Resolution 16 is not passed, the minimum price which may be paid for an Existing Ordinary Share is 100 pence (excluding expenses); (c) the maximum price which may be paid for an ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased (excluding expenses); and (d) unless previously renewed, revoked or varied by the Company in general meeting, the authority hereby conferred shall expire at the conclusion of the next annual general CONTD CONT CONTD meeting of the Company after the Non-Voting passing of this resolution or, if earlier, on 25th October 2013, but a contract or contracts of purchase may be made before such expiry which will or may be executed wholly or partly thereafter and a purchase of shares may be made in pursuance of any such contract 19 That a general meeting of the Company other Mgmt For For than an annual general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Agenda Number: 704528857 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201414 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Call to order Mgmt Abstain Against 2 Certification by the corporate secretary of Mgmt Abstain Against notice and quorum 3 Reading and approval of the minutes of the Mgmt For For last annual stockholders' meeting 4 President's report Mgmt For For 5 Ratification of actions by the board of Mgmt For For directors and officers of the corporation 6 Election of director: Tony Tan Caktiong Mgmt For For 7 Election of director: William Tan Untiong Mgmt For For 8 Election of director: Ernesto Tanmantiong Mgmt For For 9 Election of director: Ang Cho Sit Mgmt For For 10 Election of director: Antonio Chua Poe Eng Mgmt For For 11 Election of director: Artemio V. Panganiban Mgmt For For 12 Election of director: Felipe B. Alfonso Mgmt For For (independent director) 13 Election of director: Monico Jacob Mgmt For For (independent director) 14 Election of director: Cezar P. Consing Mgmt Against Against (independent director) 15 Appointment of external auditors Mgmt For For 16 Other matters Mgmt Against Against 17 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 704541475 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Partial Amendments to the Conditions for Mgmt Against Against Exercising Stock Option Rights to be Granted to Directors as Remuneration -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 704587534 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704026702 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: EGM Meeting Date: 19-Sep-2012 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 115043, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Creation of authorized share capital for Mgmt For For the purpose of the partial financing of the acquisition of the International Wealth Management business of Bank of America Merrill Lynch outside the Unites States 2 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704343540 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170808 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 150296, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Annual report, financial statements and Mgmt For For group accounts 2012 1.2 Advisory vote on the remuneration report Mgmt Against Against 2012 2 Appropriation of disposable profit, Mgmt For For dissolution and distribution of 'share premium reserve/capital contribution reserve 3 Discharge of the members of the board of Mgmt For For directors and of the executive board 4.1.1 Re-election to the board of directors: Mr Mgmt For For Daniel J. Sauter 4.1.2 Re-election to the board of directors: Mrs Mgmt For For Claire Giraut 4.1.3 Re-election to the board of directors: Mr Mgmt For For Gilbert Achermann 4.1.4 Re-election to the board of directors: Mr Mgmt For For Andreas Amschwand 4.1.5 Re-election to the board of directors: Mr Mgmt For For Leonhard H. Fischer 4.1.6 Re-election to the board of directors: Mr Mgmt For For Gareth Penny 5 Re-election of the auditors / KPMG AG, Mgmt For For Zurich 6 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO.,LTD. Agenda Number: 704317937 -------------------------------------------------------------------------------------------------------------------------- Security: J28710101 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: JP3392750000 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 704574549 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 704375131 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved annual Non-Voting financial statements of K+S Aktiengesellschaft, of the approved consolidated financial statements, of the combined management and Group management report and of the Supervisory Board report, in each case for the 2012 financial year, as well as of the explanatory report of the Board of Executive Directors concerning the information under Sections 289 Paragraph 4 and 315 Paragraph 4 of the German Commercial Code (HGB) 2. Adoption of a resolution on the Mgmt No vote appropriation of profits 3. Adoption of a resolution about the Mgmt No vote ratification of the actions of the Board of Executive Directors 4. Adoption of a resolution about the Mgmt No vote ratification of the actions of the Supervisory Board 5. Election of the auditor for the 2013 Mgmt No vote financial year: Deloitte & Touche GmbH 6.a Election to the Supervisory Board: Ms. Mgmt No vote Jella S. Benner-Heinacher 6.b Election to the Supervisory Board: Mr. Mgmt No vote Wesley Clark 6.c Election to the Supervisory Board: Dr. Mgmt No vote Bernd Malmstroem 6.d Election to the Supervisory Board: Dr. Mgmt No vote Annette Messemer 6.e Election to the Supervisory Board: Dr. Mgmt No vote Rudolf Mueller 6.f Election to the Supervisory Board: Dr. Mgmt No vote Eckart Suenner -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 704029885 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 11-Oct-2012 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 20.09.2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26.09.2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011/2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 135,000,000 as follows: Payment of a dividend of EUR 1.50 per no-par share EUR 2,215,591.50 shall be carried forward Ex-dividend and payable date: October 12, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2012/2013 Mgmt For For financial year: Ernst & Young GmbH, Munich 6.a Election to the Supervisory Board: Mgmt For For Antoinette Aris 6.b Election to the Supervisory Board: Mgmt For For Catherine Muehlemann 6.c Election to the Supervisory Board: Paul Mgmt For For Stodden 6.d Election to the Supervisory Board: Torsten Mgmt For For Winkler 7. Approval of the control and profit transfer Mgmt For For agreement with the company's wholly owned subsidiary Kabel Deutschland Vertrieb und Service GmbH, effective upon its entry into the commercial register -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 704588574 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 704587495 -------------------------------------------------------------------------------------------------------------------------- Security: J29438116 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Outside Directors, Establish Record Date for Interim Dividends, Chairperson to Convene and Chair a Board Meeting 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 704596610 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704289998 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 704292755 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider adopting the minutes of the Mgmt For For general meeting of shareholders no. 100 held on April 2, 2012 2 To acknowledge the board of director's Mgmt Abstain Against report on year 2012 operations 3 To consider approving the financial Mgmt For For statements for the year ended December 31, 2012 4 To consider approving the appropriation of Mgmt For For profit from 2012 operating results and dividend payment 5.1 To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Banthoon Lamsam 5.2 To consider the election of director to Mgmt For For replace those retiring by rotation: Professor Dr. Yongyuth Yuthavong 5.3 To consider the election of director to Mgmt For For replace those retiring by rotation: Mrs. Chandra Purnariksha 5.4 To consider the election of director to Mgmt For For replace those retiring by rotation: SQN.LDR. Nalinee Paiboon, M.D 5.5 To consider the election of director to Mgmt For For replace those retiring by rotation: Mr. Saravoot Yoovidhya 6.1 To consider appointment of new director: Mgmt For For Dr. Piyasvasti Amranand 6.2 To consider appointment of new director: Mgmt For For Mr. Kalin Sarasin 6.3 To consider appointment of new director: Mgmt For For Mr. Somkiat Sirichatchai 7 To consider designation of names and number Mgmt For For of directors with signatory authority 8 To consider approving the remuneration of Mgmt For For directors 9 To consider approving the appointment and Mgmt For For the fixing of remuneration of the auditor 10 Other businesses (if any) Mgmt Abstain For CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 704574727 -------------------------------------------------------------------------------------------------------------------------- Security: J31502107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3224200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against 4.3 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAZAKHMYS PLC, LONDON Agenda Number: 704432929 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2012 report and accounts Mgmt For For 2 To declare a final dividend of 8.0 US cents Mgmt For For per Ordinary Share 3 To approve the 2012 Directors Remuneration Mgmt For For Report 4 To elect Michael Lynch-Bell as a Director Mgmt For For 5 To re-elect Vladimir Kim as a Director Mgmt For For 6 To re-elect Oleg Novachuk as a Director Mgmt For For 7 To re-elect Eduard Ogay as a Director Mgmt For For 8 To re-elect Philip Aiken as a Director Mgmt For For 9 To re-elect Clinton Dines as a Director Mgmt For For 10 To re-elect Simon Heale as a Director Mgmt For For 11 To re-elect Lord Renwick as a Director Mgmt For For 12 To re-elect Charles Watson as a Director Mgmt For For 13 To re-elect Daulet Yergozhin as a Director Mgmt For For 14 To appoint KPMG Audit Plc as auditors Mgmt For For 15 To authorise the Directors to set the Mgmt For For auditors' remuneration 16 To renew the Directors' authority to allot Mgmt For For shares 17 To renew the Directors' authority to Mgmt For For disapply pre-emption rights 18 To authorise the Directors to make market Mgmt For For purchases of the Company's shares 19 To authorise the calling of general Mgmt For For meetings on 14 clear days' notice 20 To approve the LTIP Waiver granted by the Mgmt For For Takeover Panel pursuant to the vesting of LTIP Awards CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416837.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416844.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TOADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 704279757 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2.1 Election of outside director: I Gyeong Jae Mgmt Against Against 2.2 Election of outside director: Bae Jae Uk Mgmt Against Against 2.3 Election of outside director: Gim Yeong Jin Mgmt For For 2.4 Election of outside director: I Jong Cheon Mgmt For For 2.5 Election of outside director: Go Seung Ui Mgmt For For 2.6 Election of outside director: Gim Yeong Gwa Mgmt Against Against 2.7 Election of outside director: I Yeong Nam Mgmt For For 2.8 Election of outside director: Jo Jae Mok Mgmt For For 3.1 Election of audit committee member: I Mgmt Against Against Gyeong Jae 3.2 Election of audit committee member: Bae Mgmt Against Against Jae Uk 3.3 Election of audit committee member: Gim Mgmt For For Yeong Jin 3.4 Election of audit committee member: I Jong Mgmt For For Cheon 3.5 Election of audit committee member: Go Mgmt For For Seung Ui 4 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 704376210 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 02-May-2013 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Review of the combined annual report of the Non-Voting Board of Directors of KBC Group NV on the company and consolidated annual accounts for the financial year ending on 31 December 2012 A.2 Review of the auditor's reports on the Non-Voting company and the consolidated annual accounts of KBC Group NV for the financial year ending on 31 December 2012 A.3 Review of the consolidated annual accounts Non-Voting of KBC Group NV for the financial year ending on 31 December 2012 A.4 Motion to approve the company annual Mgmt For For accounts of KBC Group NV for the financial year ending on 31 December 2012 A.5 Motion to approve the proposed profit Mgmt For For appropriation of KBC Group NV for the financial year ending on 31 December 2012; motion to pay a gross dividend of 1 EUR per share A.6 Motion to approve the remuneration report Mgmt For For of KBC Group NV for the financial year ending on 31 December 2012, as included in the combined annual report of the Board of Directors of KBC Group NV under point 1 of this agenda A.7 Motion to grant discharge to the directors Mgmt For For of KBC Group NV for the performance of their mandate during the 2012 financial year A.8 Motion to grant discharge to the auditor of Mgmt For For KBC Group NV for the performance of his mandate during the 2012 financial year A.9 In accordance with the proposal from the Mgmt For For Audit, Risk and Compliance Committee, motion to renew the auditor's mandate of Ernst & Young Bedrijfsrevisoren BCVBA, represented by Mr Pierre Vanderbeek and/or Mr Peter Telders for the statutory period of three years, i.e. until after the Annual General Meeting of 2016; motion to set the remuneration at 83 823 EUR a year, adjusted annually according to the consumer price index A.10a Motion to reappoint Mr Alain Tytgadt as Mgmt Against Against director for a period of four years, i.e. until the close of the Annual General Meeting of 2017 A.10b Motion to reappoint Mr Philippe Vlerick as Mgmt Against Against director for a period of four years, i.e. until the close of the Annual General Meeting of 2017 A.10c Motion to reappoint Mr Dirk Heremans as Mgmt For For independent director within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code for a term of one year, i.e. until the close of the Annual General Meeting of 2014 A.11 Motion to grant authority to the Board of Mgmt For For Directors of KBC Group NV, with the possibility of further delegation, to acquire over a five year period a maximum of two hundred and fifty thousand KBC Group NV shares. The shares may be acquired at a price per share that may not be higher than the last closing price on Euronext Brussels before the date of acquisition plus ten per cent, and may not be lower than one euro. Within the confines of the law, this authorisation is valid for all acquisitions for a consideration, in the broadest sense of the term, on or off the exchange A.12 Other business Non-Voting E.I.a Review and discussion of the merger Non-Voting proposal of 13 February 2013 regarding the merger between KBC Group NV and KBC Global Services NV, with registered office at 1080 Brussels, Havenlaan 2, drawn up by the management bodies of the companies involved in the merger, and which is available free of charge to the shareholders E.I.b Motion to approve the merger proposal of 13 Mgmt For For February 2013, as drawn up by the management bodies of the companies involved in the merger E.I.c Motion to approve the operation whereby KBC Mgmt For For Group NV takes over KBC Global Services NV by means of a transaction equivalent to a merger by acquisition within the meaning of Article 676,1 of the Companies Code, and through which (i) all the assets and liabilities of KBC Global Services NV, without exception or reservation, will be transferred by way of universal transfer to KBC Group NV and (ii) KBC Global Services NV will accordingly be dissolved without liquidation E.I.d Motion, following the aforementioned merger Mgmt For For by acquisition of KBC Global Services NV, to change the purpose of KBC Group NV by scrapping paragraph three of Article 2 of the Articles of Association, namely "The company may do everything that directly or indirectly can contribute to the realisation of its purpose in the widest sense", and replacing it with the specified text, taken from the purpose of KBC Global Services NV E.IIa Review of the report of the Board of Non-Voting Directors drawn up in accordance with (i) Article 604, paragraph two, of the Companies Code with a view to renewing the authorisation to increase capital and (ii) Article 604, in conjunction with Article 607, of the Companies Code with a view to renewing the authorisation to increase capital following notification from the Financial Services and Markets Authority with regard to public bids E.IIb Motion to replace paragraphs three through Mgmt For For five of Article 5 of the Articles of Association with effect from 1 January 2014 with the following text: "Insofar as the law allows, the shares shall be in registered or book-entry form. At the request and expense of the shareholder, shares may be converted from one form into another in accordance with the legal requirements. The register of registered shares can be kept in electronic form. Up to 31 December 2013, bearer shares shall be converted into book-entry shares by operation of the law as soon as they are admitted to trading on a regulated market as defined by Article 2,3, of the Act of 2 August 2002 on the supervision of the financial sector and financial services (or any provision replacing this article) and held in a custody account." E.IIc Motion to renew the authorisation granted Mgmt Against Against to the Board of Directors to increase the capital, as currently specified in Articles 7A and 7B of the Articles of Association, and to bring the authorisation to seven hundred million Euros (700,000,000 EUR), for a further period of five years starting from the date of publication of the amendment to the Articles of Association decided upon by the Extraordinary General Meeting of 2 May 2013, and in this regard at the same time to authorise the Board of Directors to determine the dividend entitlement of the new shares to be issued. Accordingly, motion to amend Articles 7A and 7B of the Articles of Association E.IId Motion to renew for a period of three years Mgmt Against Against starting from 2 May 2013 the special authorisation granted to the Board of Directors, as currently set out in Article 7C of the Articles of Association, to carry out capital increases subject to the limits of the authorisation detailed in Articles 7A and 7B, even after the date of receipt of notification from the Financial Services and Markets Authority that it has been apprised of a public bid for the securities of the company. Motion to amend Article 7C of the Articles of Association E.IIe Motion to replace Article 11bis of the Mgmt For For Articles of Association, with effect from 1 January 2014, with the specified text E.IIf Motion to replace the second paragraph of Mgmt For For Article 21 of the Articles of Association with the specified text E.IIg Motion to replace Article 27 of the Mgmt For For Articles of Association, with effect from 1 January 2014, with the specified text E.IIh Motion to add to Article 42 of the Articles Mgmt For For of Association the specified transitional provision E.IIi Motion to grant authorisation to Mgmt For For co-ordinate, sign and submit the Articles of Association after taking the decisions to amend them with respect to the draft resolutions mentioned under agenda points d sub I and b, c, d, e, f, g and h sub II, whereby for the amendments to the Articles proposed under agenda points b, e and g sub II both the old and the new version will be included E.IIj Motion to grant authorisation to draw up, Mgmt For For sign and submit a second co-ordinated version of the Articles of Association, which will be valid from 1 January 2014, after taking the decisions to amend them with respect to the draft resolutions mentioned under agenda points b, e and g sub II, if necessary omitting the last paragraph of the new Articles 5 and 11bis E.IIk Motion to grant authorisation for the Mgmt For For implementation of the decisions taken and the completion of the formalities relating to the Crossroads Bank for Enterprises (Kruispuntbank van Ondernemingen) and the tax authorities -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 704538238 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 704578636 -------------------------------------------------------------------------------------------------------------------------- Security: J32104119 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 704578648 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 2.18 Appoint a Director Mgmt Against Against 3 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 704580287 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company's Mgmt For For Location to Chiba 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt Against Against 5 Approve Continuance of the Policy Regarding Mgmt Against Against Large-scale Purchases of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704355216 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2012 2 To declare a final tax-exempt (one-tier) Mgmt For For dividend of 27 cents per share for the year ended 31 December 2012 (2011: final tax-exempt (one-tier) dividend of 26 cents per share) 3 To re-elect the following director, who Mgmt For For will be retiring by rotation pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offers himself for re-election pursuant to Article 81C: Mr Alvin Yeo Khirn Hai 4 To re-elect the following director, who Mgmt For For will be retiring by rotation pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offers himself for re-election pursuant to Article 81C: Mr Tong Chong Heong 5 To re-elect the following director, who Mgmt For For will be retiring by rotation pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offers himself for re-election pursuant to Article 81C: Mr Tan Ek Kia 6 To re-elect Mr Tan Puay Chiang, whom being Mgmt For For appointed by the board of directors after the last annual general meeting, will retire in accordance with Article 81A(1) of the Company's Articles of Association and who, being eligible, offers himself for re-election 7 To approve the ordinary remuneration of the Mgmt For For non-executive directors of the Company for the financial year ended 31 December 2012, comprising the following: (1) the payment of directors' fees of an aggregate amount of SGD 1,218,880 in cash (2011: SGD 1,382,500); and (2) (a) the award of an aggregate number of 31,400 existing ordinary shares in the capital of the Company (the "Remuneration Shares") to Dr Lee Boon Yang, Mr Lim Hock San, Mr Sven Bang Ullring, Mr Tony Chew Leong-Chee, Mrs Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo Khirn Hai, Mr Tan Ek Kia, Mr Danny Teoh and Mr Tan Puay Chiang as payment in part of their respective remuneration for the financial year ended 31 December 2012 as follows: (i) 10,000 Remuneration Shares to Dr Lee Boon Yang; (ii) 900 Remuneration Shares to Mr Lim Hock San; (iii) 900 Remuneration Shares CONTD CONT CONTD to Mr Sven Bang Ullring; (iv) 3,000 Non-Voting Remuneration Shares to Mr Tony Chew Leong-Chee; (v) 3,000 Remuneration Shares to Mrs Oon Kum Loon; (vi) 3,000 Remuneration Shares to Mr Tow Heng Tan; (vii) 3,000 Remuneration Shares to Mr Alvin Yeo Khirn Hai; (viii) 3,000 Remuneration Shares to Mr Tan Ek Kia; (ix) 3,000 Remuneration Shares to Mr Danny Teoh; and (x) 1,600 Remuneration Shares to Mr Tan Puay Chiang, (b) the directors of the Company and/or any of them be and are hereby authorised to instruct a third party agency to purchase from the market 31,400 existing shares at such price as the directors of the Company may deem fit and deliver the Remuneration Shares to each non-executive director in the manner as set out in (2)(a) above; and (c) any director of the Company or the Company Secretary be authorised to do all things CONTD CONT CONTD necessary or desirable to give effect Non-Voting to the above 8 To re-appoint the Auditors and authorise Mgmt For For the directors of the Company to fix their remuneration 9 That pursuant to Section 161 of the Mgmt For For Companies Act, Chapter 50 of Singapore (the "Companies Act") and Article 48A of the Company's Articles of Association, authority be and is hereby given to the directors of the Company to: (1) (a) issue shares in the capital of the Company ("Shares"), whether by way of rights, bonus or otherwise, and including any capitalisation pursuant to Article 124 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options that might or would require Shares to be issued (including but not limited to the creation and issue of (as well as adjustments to) warrants, CONTD CONT CONTD debentures or other instruments Non-Voting convertible into Shares) (collectively "Instruments"), at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and (2) (notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the directors of the Company while the authority was in force; provided that: (i) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed fifty (50) per cent. of the total number of issued Shares (excluding treasury Shares) (CONTD CONT CONTD as calculated in accordance with Non-Voting sub-paragraph (ii) below), of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed five (5) per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in accordance with sub-paragraph (ii) below) (ii) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (i) above, the percentage of issued Shares shall be calculated based on the total number of CONTD CONT CONTD issued Shares (excluding treasury Non-Voting Shares) at the time this Resolution is passed, after adjusting for: (a) new Shares arising from the conversion or exercise of convertible securities or share options or vesting of share awards which are outstanding or subsisting as at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or sub-division of Shares; (iii) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (iv) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in CONTD CONT CONTD force until the conclusion of the Non-Voting next annual general meeting of the Company or the date by which the next annual general meeting is required by law to be held, whichever is the earlier 10 That: (1) for the purposes of the Companies Mgmt For For Act, the exercise by the directors of the Company of all the powers of the Company to purchase or otherwise acquire Shares not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price(s) as may be determined by the directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) market purchase(s) (each a "Market Purchase") on the SGX-ST; and/or (b) off-market purchase(s) (each an "Off-Market Purchase") in accordance with any equal access scheme(s) as may be determined or formulated by the directors of the Company as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act; and otherwise in accordance with all other laws and regulations, including but not limited to, CONTD CONT CONTD the provisions of the Companies Act Non-Voting and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the directors of the Company pursuant to the Share Purchase Mandate may be exercised by the directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (a) the date on which the next annual general meeting of the Company is held or is required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase Mandate are carried out to the full CONTD CONT CONTD extent mandated; (3) in this Non-Voting Resolution: "Maximum Limit" means that number of issued Shares representing five (5) per cent. of the total number of issued Shares as at the date of the last annual general meeting or at the date of the passing of this Resolution, whichever is higher, unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereafter defined), in which event the total number of issued Shares shall be taken to be the total number of issued Shares as altered (excluding any treasury Shares that may be held by the Company from time to time); "Relevant Period" means the period commencing from the date on which the last annual general meeting was held and expiring on the date CONTD CONT CONTD the next annual general meeting is Non-Voting held or is required by law to be held, whichever is the earlier, after the date of this Resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which is: (a) in the case of a Market Purchase, 105 per cent. of the Average Closing Price (as hereafter defined); and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120 per cent. of the Average Closing Price, where: "Average Closing Price" means the average of the closing market prices of a Share over the last five (5) Market Days (a "Market Day" being a day on which the SGX-ST is open for trading in securities), on which transactions in the CONTD CONT CONTD Shares were recorded, in the case of Non-Voting Market Purchases, before the day on which the purchase or acquisition of Shares was made and deemed to be adjusted for any corporate action that occurs after the relevant five (5) Market Days, or in the case of Off-Market Purchases, before the date on which the Company makes an offer for the purchase or acquisition of Shares from holders of Shares, stating therein the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and (4) the directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the CONTD CONT CONTD transactions contemplated and/or Non-Voting authorised by this Resolution 11 That: (1) approval be and is hereby given, Mgmt For For for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies (as defined in Appendix 2 to this Notice of Annual General Meeting ("Appendix 2")), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in Appendix 2, with any person who falls within the classes of Interested Persons described in Appendix 2, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in Appendix 2 (the "IPT Mandate") (2) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next annual general CONTD CONT CONTD meeting is held or is required by law Non-Voting to be held, whichever is the earlier; (3) the Audit Committee of the Company be and is hereby authorised to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and (4) the directors of the Company and/or any of them be and are hereby authorised to complete and do all such acts and things (including, without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704362122 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION"1" THANK YOU. 1 The Proposed Distribution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 704363201 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2012 2 To declare a final one-tier tax exempt Mgmt For For dividend of 12 cents per share for the year ended 31 December 2012 (2011: a final one-tier tax exempt dividend of 20 cents per share) 3 To re-elect the following Director, who Mgmt For For will retire pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Lim Ho Kee 4 To re-elect the following Director, who Mgmt For For will retire pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Edward Lee Kwong Foo 5 To re-elect the following Director, who Mgmt For For will retire pursuant to Article 94 of the Company's Articles of Association and who, being eligible, is offering herself for re-election: Mrs Koh-Lim Wen Gin 6 To re-elect the following Directors, who Mgmt For For will retire pursuant to Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Ang Wee Gee 7 To re-elect the following Directors, who Mgmt For For will retire pursuant to Article 100 of the Company's Articles of Association and who, being eligible, is offering himself for re-election: Mr Loh Chin Hua 8 To re-appoint Mr Tan Yam Pin who, being Mgmt For For over the age of 70 years, will cease to be a Director at this Annual General Meeting, and who, being eligible, offers himself for re-appointment pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act") to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 9 To approve Directors' fees of SGD 1,136,000 Mgmt For For for the year ended 31 December 2012 (2011: SGD 928,000) 10 To re-appoint Messrs Ernst & Young LLP as Mgmt For For Auditors, and to authorise the Directors to fix their remuneration 11 That pursuant to Section 161 of the Mgmt For For Companies Act and Article 8(B) of the Company's Articles of Association, authority be and is hereby given to the Directors of the Company to: (1) (a) issue shares in the capital of the Company ("Shares"), whether by way of rights, bonus or otherwise, and including any capitalisation pursuant to Article 136 and/or Article 136A of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options that might or would require Shares to be issued (including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other CONTD CONT CONTD instruments convertible into Shares) Non-Voting (collectively, "Instruments"), at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (2) (notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors of the Company while the authority was in force; provided that: (i) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution and any adjustment effected under any relevant Instrument) shall not exceed 50 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in CONTD CONT CONTD accordance with sub-paragraph (ii) Non-Voting below), of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company shall not exceed 20 per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in accordance with sub-paragraph (b) below); (ii) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (i) above, the percentage of issued Shares shall be calculated based on the total number of Shares (excluding treasury Shares) at the time this Resolution is passed, after adjusting for: (a) new Shares arising from the conversion or exercise of convertible securities or share CONTD CONT CONTD options or vesting of share awards Non-Voting which are outstanding or subsisting as at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or sub-division of Shares; (iii) in exercising the authority granted under this Resolution, the Company shall comply with the provisions of the Companies Act, the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (iv) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting is required by law to be held, whichever is the earlier 12 That: (1) for the purposes of the Companies Mgmt For For Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary Shares fully paid in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) an on-market purchase ("Market Purchase"), transacted on the SGX-ST through the SGX-ST's trading system, through one or more duly licensed stock brokers appointed by the Company for the purpose; and/or (b) an off-market purchase ("Off-Market Purchase") effected pursuant to an equal access scheme; and otherwise in accordance with all other laws and regulations, including but not CONTD CONT CONTD limited to, the provisions of the Non-Voting Companies Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the members of the Company in a general meeting, the authority conferred on the Directors of the Company pursuant to the Share Purchase Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Ordinary Resolution and expiring on the earlier of: (a) the date on which the next Annual General Meeting of the Company is held or required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase CONTD CONT CONTD Mandate are carried out to the full Non-Voting extent mandated; in this Ordinary Resolution: "Maximum Limit" means that number of issued Shares representing ten per cent, of the total number of issued Shares (ascertained (i) as at the date of the last Annual General Meeting of the Company held before this Ordinary Resolution is approved, or (ii) as at the date of the Annual General Meeting of the Company at which this Ordinary Resolution is approved, whichever is higher, unless the share capital of the Company has been reduced in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereafter defined), in which event the total number of Shares of the Company shall be taken to be the total number of Shares of the Company as altered). Any Shares which are held as treasury CONTD CONT CONTD Shares will be disregarded for Non-Voting purposes of computing the ten per cent, limit; "Relevant Period" means the period commencing from the date on which the last Annual General Meeting was held before this Ordinary Resolution and expiring on the date the next Annual General Meeting is held or is required by law to be held, whichever is the earlier, after the date of this Ordinary Resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which must not exceed: (a) in the case of a Market Purchase, 105 per cent, of the Average Closing Price (as hereafter defined); and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120 per cent, of CONTD CONT CONTD the Average Closing Price, where: Non-Voting "Average Closing Price" means the average of the closing market prices of a Share over the last five (5) Market Days (a "Market Day" being a day on which the SGX-ST is open for trading in securities), on which transactions in the Shares were recorded, in the case of Market Purchases, before the day on which the purchase or acquisition of Shares was made and deemed to be adjusted for any corporate action that occurs after the relevant five (5) Market Days, or in the case of Off-Market Purchases, before the date on which the Company makes an offer for the purchase or acquisition of Shares from the holders of Shares, stating therein the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and the Directors of the Company and/or any of them be and are/is CONTD CONT CONTD hereby authorised to complete and do Non-Voting all such acts and things (including without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the transactions contemplated and/or authorised by this Ordinary Resolution 13 That: (1) approval be and is hereby given Mgmt For For for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies (as defined in the circular to shareholders dated 28 March 2013 (the "Circular")), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in the Circular with any person who falls within the classes of Interested Persons described in the Circular, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in the Circular (the "IPT Mandate"); (2) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next Annual CONTD CONT CONTD General Meeting of the Company is Non-Voting held or is required by law to be held, whichever is the earlier; (3) the Audit Committee of the Company be and is hereby authorised to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and (4) the Directors of the Company and/or any of them be and are/is hereby authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interest of the Company to give effect to the IPT Mandate and/or this Ordinary Resolution -------------------------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD, SINGAPORE Agenda Number: 704362134 -------------------------------------------------------------------------------------------------------------------------- Security: V87778102 Meeting Type: EGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1R31002210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU 1 Approval of the Proposed Award of Shares to Mgmt For For Non-Executive Directors As Part of their Remuneration 2 Approval of the Proposed Amendment to Mgmt For For Article 82(B) of the Company's Articles of Association -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 704383708 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 01-May-2013 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Declaration of Dividend Mgmt For For 3 To re-elect Mr Sean Bugler Mgmt Against Against 4.A To re-elect Mr Denis Buckley Mgmt Against Against 4.B To re-elect Mr Gerry Behan Mgmt For For 4.C To re-elect Mr Kieran Breen Mgmt For For 4.D To re-elect Mr Denis Carroll Mgmt Against Against 4.E To re-elect Mr Michael Dowling Mgmt Against Against 4.F To re-elect Mr Patrick Flahive Mgmt For For 4.G To re-elect Ms Joan Garahy Mgmt For For 4.H To re-elect Mr Flor Healy Mgmt For For 4.I To re-elect Mr James Kenny Mgmt For For 4.J To re-elect Mr Stan McCarthy Mgmt For For 4.K To re-elect Mr Brian Mehigan Mgmt For For 4.L To re-elect Mr Gerard O'Hanlon Mgmt For For 4.M To re-elect Mr Michael Teahan Mgmt For For 4.N To re-elect Mr Philip Toomey Mgmt For For 4.O To re-elect Mr Denis Wallis Mgmt Against Against 5 Remuneration of Auditors Mgmt For For 6 Remuneration Report Mgmt For For 7 Section 20 Authority Mgmt For For 8 Disapplication of Section 23 Mgmt For For 9 To authorise company to make market Mgmt For For purchases of its own shares 10 Adoption of Kerry Group plc 2013 Long Term Mgmt For For Incentive Plan 11 To approve the proposed amendment to the Mgmt For For Articles of Association -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 704347485 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326420.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326394.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To adopt the audited financial statements Mgmt For For and the reports of the Directors and the auditor for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.a To re-elect Mr. Wong Siu Kong, a retiring Mgmt For For Director, as a Director 3.b To re-elect Mr. Qian Shaohua, a retiring Mgmt For For Director, as a Director 3.c To re-elect Mr. Ku Moon Lun, a retiring Mgmt For For Director, as a Director 3.d To re-elect Mr. Chang Tso Tung, Stephen, a Mgmt For For retiring Director, as a Director 4 To fix Directors' fees Mgmt For For 5 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and to authorize the Directors to fix its remuneration 6.A To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional Shares not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution 6.B To grant a general mandate to the Directors Mgmt For For to repurchase Shares in the capital of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 6.C To extend, conditional upon the above Mgmt Against Against resolution 6B being duly passed, the general mandate to allot Shares by adding the aggregate nominal amount of the repurchased Shares to the 20% general mandate CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 01 MAY TO 30 APR . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 704282300 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2013 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 12 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Review of the President and CEO Non-Voting 7 Presentation of the 2012 financial Non-Voting statements, the report by the board and the auditors report 8 Adoption of the financial statements Mgmt For For 9 Distribution of the profits shown on the Mgmt For For balance sheet and resolution on the payment of dividend. The board proposes that a dividend of EUR 1.20 per share be paid 10 Resolution on discharging the board members Mgmt For For and the managing director from liability 11 Resolution on the board members' fees and Mgmt For For the basis for reimbursement of their expenses 12 Resolution on the number of board members. Mgmt For For Shareholders who hold over 10pct of the votes propose that the number of members be seven (7) 13 Election of the board members. According to Mgmt Abstain Against article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting 14 Resolution on the auditor's fee and the Mgmt For For basis for reimbursement of expenses 15 Election of the auditor the board's audit Mgmt For For committee proposes that PricewaterhouseCoopers Oy be elected as auditor 16 The board's proposal for amending article 9 Mgmt For For of the articles of association 17 The board's proposal for its authorisation Mgmt For For to decide on the acquisition of own shares 18 The board's proposal for its authorisation Mgmt For For to decide on share issue 19 Donation for charitable purposes Mgmt For For 20 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 704028732 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Sep-2012 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 704561439 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Decide the Gratis Allotment of New Share Mgmt For For Subscription Rights for the Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704272183 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Meeting Date: 27-Feb-2013 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. A.I Presentation and, if deemed appropriate, Non-Voting approval of the report from the general director prepared in accordance with article 172 of the general mercantile companies law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion from the board of directors regarding the content of that report, presentation and, if deemed appropriate, approval of the report from the board of directors that is referred to in article 172, line b, of the general mercantile companies law in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the company, presentation and, if deemed appropriate, approval of the financial statements of the CONTD CONT CONTD company to December 31, 2012, and Non-Voting allocation of the results from the fiscal year, presentation and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations that are the responsibility of the company, presentation and, if deemed appropriate, approval of the annual report regarding the activities carried out by the audit and corporate practices committee. Resolutions in this regard A.II Presentation and, if deemed appropriate, Non-Voting approval of the proposal from the board of directors for the payment of a cash dividend, coming from the balance of the net fiscal profit account in the amount of MXN 1.32 per share, for each one of the common, nominative, class a and b shares, with no stated par value. This dividend will be paid in four installments of MXN 0.33 per share, on April 4, July 4, October 3 and December 5, 2013. Resolutions in this regard A.III Appointment and or ratification of the Non-Voting members of the board of directors, both full and alternate, as well as of the chairperson of the audit and corporate practices committee, classification regarding the independence of the members of the board of directors of the company, in accordance with that which is established in article 26 of the securities market law. Resolutions in this regard A.IV Compensation for the members of the board Non-Voting of directors and of the various committees, both full and alternate, as well as for the secretary of the company. Resolutions in this regard A.V Presentation and, if deemed appropriate, Non-Voting approval of the report from the board of directors regarding the policies of the company in regard to the acquisition of its own shares and, if deemed appropriate, placement of the same, proposal, and if deemed appropriate, approval of the maximum amount of funds that can be allocated to the purchase of shares of the company for the 2013 fiscal year E.VI Proposal to cancel up to 29,678,520 common, Non-Voting nominative, class i shares, with no stated par value, representative of the fixed part of the share capital, coming from the share repurchase program that are being held in the treasury of the company, of which 15,521,820 are series a shares and 14,156,700 are series b shares, proposal and, if deemed appropriate, approval of the amendment of article 5 of the corporate bylaws of the company, for the purpose of reflecting the corresponding decrease in the fixed part of the share capital. Resolutions in this regard E.VII Designation of delegates who will formalize Non-Voting and carry out the resolutions passed by the annual and extraordinary general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 704588459 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC, LONDON Agenda Number: 704485300 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts for the year Mgmt For For ended 2 February 2013 together with the directors' and auditor's report thereon be received 2 That the directors' remuneration report for Mgmt For For the year ended 2 February 2013 be approved 3 That a final dividend of 6.37 pence per Mgmt For For ordinary share be declared for payment on 17 June 2013 to those shareholders on the register at the close of business on 10 May 2013 4 That Daniel Bernard be re-appointed as a Mgmt For For director of the company 5 That Andrew Bonfield be re-appointed as a Mgmt For For director of the company 6 That Pascal Cagni be re-appointed as a Mgmt For For director of the company 7 That Clare Chapman be re-appointed as a Mgmt For For director of the company 8 That Ian Cheshire be re-appointed as a Mgmt For For director of the company 9 That Anders Dahlvig be re-appointed as a Mgmt For For director of the company 10 That Janis Kong be re-appointed as a Mgmt For For director of the company 11 That Kevin O'Byrne be re-appointed as a Mgmt For For director of the company 12 That Mark Seligman be re-appointed as a Mgmt For For director of the company 13 That Philippe Tible be appointed as a Mgmt For For director of the company 14 That Karen Witts be appointed as a director Mgmt For For of the company 15 That Deloitte LLP be re-appointed as Mgmt For For auditor of the company to hold office until the conclusion of the next general meeting at which accounts are laid before the company 16 That the Audit committee of the Board be Mgmt For For authorised to determine the remuneration of the auditor 17 That in accordance with section 366 of the Mgmt For For companies Act 2006, Kingfisher PLC and its subsidiaries are hereby authorised, at any time during the period for which this resolution has effect, to: i) make political donations to political parties, political organisations other than political parties and/or independent election candidates not exceeding GBP 75,000 in total; and ii) incur political expenditure not exceeding GBP 75,000 in total, provided that the aggregate amount of any such donations and expenditure shall not exceed GBP 75,000 during the period from the date of this resolution until the conclusion of the next AGM of the company or, if earlier, on 1 August 2014. For the purpose of this resolution, the terms 'political donations', 'political parties', 'independent election candidates', 'political organisations' CONTD CONT CONTD and 'political expenditure' have the Non-Voting meanings set out in sections 363 to 365 of the companies Act 2006 18 That the directors be generally and Mgmt For For unconditionally authorised, pursuant to section 551 of the companies Act 2006, to allot shares in the company, and to grant rights to subscribe for or to convert any security into shares in the company: i) up to an aggregate nominal amount of GBP 124,279,699; and ii) comprising equity securities (as defined in section 560(1) of the companies Act 2006) up to an aggregate nominal amount of GBP 248,559,398 (including within such limit any shares issued or rights granted under paragraph i) above) in connection with an offer by way of a rights issue: a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and b) to holders of other equity securities as required by the rights of those securities or, if the directors consider it necessary, as CONTD CONT CONTD permitted by the rights of those Non-Voting securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authority shall apply (unless previously renewed, varied or revoked by the company in general meeting) until the conclusion of the next AGM of the company (or if earlier, until the close of business on 1 August 2014), but in each case, so that the company may make offers or enter into any agreements during this period which would or might require relevant securities to be allotted or rights to subscribe for or convert any security shares into shares to be granted, CONTD CONT CONTD after expiry of this authority and Non-Voting the directors may allot relevant securities and grant such rights in pursuance of that offer or agreement as if this authority had not expired 19 That subject to the passing of resolution Mgmt For For 18, the directors be and are hereby generally and unconditionally empowered pursuant to section 570 of the companies Act 2006 to allot equity securities (as defined in section 560(2) of the companies Act 2006) for cash under the authority given by that resolution and/or where the allotment is treated as an allotment of equity securities under section 560(3) of the companies Act 2006, as if section 561 of the companies Act 2006 did not apply to such allotment, provided that this power shall be limited: i) to the allotment of equity securities in connection with an offer of equity securities (but in case of the authority granted under paragraph ii) of resolution 18), by way of a rights issue only); a) to ordinary shareholders in proportion (as nearly may be practicable) to their CONTD CONT CONTD respective existing holdings; and b) Non-Voting to holders of other equity securities, as required by the rights of those securities or, as the directors otherwise consider necessary, ii) in the case of the authority granted under paragraph i) of resolution 18, to the allotment (otherwise than under paragraph i) above) of equity securities up to a nominal value of GBP 18,641,954 and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. Such authorities shall apply until the conclusion of the next AGM (or if earlier, the close of business on 1 August 2014) but in each case, so that CONTD CONT CONTD the company may make offers or enter Non-Voting into any agreements during the period which would or might require equity securities to be allotted after the expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if this authority had not expired 20 That the company be generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the companies Act 2006) of its ordinary shares of 155/7 pence each in the capital of the company provided that: i) the maximum number of ordinary shares which may be purchased is 237,261,243 being just under 10% of the company's issued share capital as at 12 April 2013; ii) the minimum price (exclusive of stamp duty and expenses) which may be paid for an ordinary share is 155/7 pence; iii) the maximum price (exclusive of stamp duty and expenses) which may be paid for each ordinary share is the higher of: a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the company as derived from the London Stock Exchange daily official List for the five business CONTD CONT CONTD days immediately prior to the day on Non-Voting which the ordinary share is contracted to be purchased; and b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as stipulated by Article 5(1) of the Buy Back and Stabilisation Regulations 2003 (in each case exclusive of expenses); and iv) the authority shall expire at the conclusion of next year's AGM (or, if earlier, on 1 August 2014); and v) a contract to purchase ordinary shares under this authority may be made prior to the expiry of this authority, and concluded in whole or in part after the expiry of this authority 21 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 704574210 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- 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 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704306489 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company's Mgmt For For Location to Nakano-ku 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 704332434 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: OGM Meeting Date: 10-Apr-2013 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidential Mgmt For For board 2 Concerning the activities and accounts of Mgmt For For 2012, the reading and deliberation of the board of directors activities report 3 Concerning the activities and accounts of Mgmt For For 2012, the reading and deliberation of auditor's report 4 Reading and deliberation for the financial Mgmt For For statements of the year 2012 5 Approval for the assignments made to the Mgmt For For board members during the year 2012 regarding 363th article of the Turkish Commercial Code 6 Absolving the members of the board of Mgmt For For directors and the auditors for the company s activities in 2012 7 Giving information about the profit Mgmt Abstain Against distribution policies of the company for the year 2012 and the following years according to the corporate governance principles 8 The acceptance, acceptance through Mgmt For For modification or rejection of the proposal by the board of directors concerning the distribution of the income of 2012 and its distribution date 9 Approval for the amendments made to the Mgmt For For main agreements all articles except 1st article which is about enterprise and decision on the cancellation of the main agreements 23rd article which is about meeting place, 24th article which is about notifications to be made to the ministry and the meeting commissar 25th article which is about voting right 26th article which is about representation by attorney, 27th article which is about president of board of directors, 28th article which is about voting type, 29th article which is about amendments to be made to the main agreement, 30th article which is about annual reports, 31st article which is about annual accounts, 32nd article which about profit distribution, 33st article which is about retained earnings, 34th article which is about avoidance, 35th article which is about CONTD CONT CONTD announcements, 36th article which is Non-Voting about private and legal regulations, 37th article which is about harmonization with corporate governance principles 10 Election of board members. decision on the Mgmt For For number of board of directors, decision on their duty period and decision on independent board members 11 Presentation of information to the Mgmt For For shareholders about the salary policy of the company for the board members and senior executives regarding corporate governance principles 12 Determining the monthly gross salaries of Mgmt For For the chairman, board members and auditors 13 Decision on the election of the independent Mgmt For For auditing firm elected by the board of directors according to the rules of capital markets board for auditing activities 14 Approval, renewal or rejection of general Mgmt For For meeting internal policy as advised by board of directors 15 Presentation of information to the Mgmt Abstain Against shareholders about the information policy of the company regarding capital markets boards regulations 16 Presentation of information to the general Mgmt Abstain Against assembly about the assurances, depositions and mortgages given to the third parties for the year 2012 17 Presentation of information to the Mgmt Against Against shareholders about the donations and contributions made to the sociable charities during the year 2012 and also decision on the upper limit to be made on the year 2013 18 Submitting the processes eligibilities of Mgmt For For the shareholders who hold the administrative rule of the company, board of directors, senior managers and their close relatives, wife's and second level relatives to the general assembly's approval as per the 395th and the 396th articles of the Turkish Commercial Code, resolving to authorize the members of the board of directors to conduct business in their own names and in the name of others, and to conduct the operations, which fall within the scope of our company, in representation of other companies and presentation of information to the general assembly about these processes 19 Wishes and hopes Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 704578977 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 704538149 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Giving the Board of Directors the Authority Mgmt For For to Issue Stock Acquisition Rights as Stock-Based Remuneration to Employees of the Company and Directors of Major Subsidiaries of the Company -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704069548 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: EGM Meeting Date: 24-Oct-2012 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Resolution on the payment of extra dividend Mgmt For For the board proposes that an extra dividend of EUR 1.495 be paid for each class a share and EUR 1.50 for each class b share 7 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704247697 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 25-Feb-2013 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for year 2012 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of dividends. the board of directors proposes that a dividend of EUR 1,745 is paid for each a share and a dividend of EUR 1,75 is paid for each B share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO and president from the liability 10 Resolution on the remuneration of the Mgmt For For members and deputy members of the board of directors 11 Resolution on the number of members and Mgmt For For deputy members of the board of directors. The nomination and compensation committee of the board of directors proposes that eight (8) board members and one (1) deputy member are elected 12 Election of members and deputy member of Mgmt Against Against the board of directors. The nomination and compensation committee of the board of directors proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Herlin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pietikainen are re-elected to the board and I.Herlin is elected as a new deputy member 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution on the number of auditors. The Mgmt For For audit committee of the board of Directors proposes that two (2) auditors are elected 15 Election of auditor. the audit committee of Mgmt For For the board of Directors proposes that authorized public accountants PricewaterhouseCoopers Oy and H.Lassila are elected as auditors 16 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 17 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTOR'S NAME IN RES. 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS, INC. Agenda Number: 704183134 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: EGM Meeting Date: 11-Dec-2012 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to KONICA MINOLTA, INC., Streamline Business Lines -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS, INC. Agenda Number: 704530383 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Agenda Number: 704305261 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Corporate Executive Board for Non-Voting financial year 2012 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Proposal to adopt 2012 financial statements Mgmt For For 5 Proposal to determine the dividend over Mgmt For For financial year 2012: EUR 0,44 per share 6 Discharge of liability of the members of Mgmt For For the Corporate Executive Board 7 Discharge of liability of the members of Mgmt For For the Supervisory Board 8 Proposal to appoint Mr. J.H.M. Hommen as a Mgmt For For member of the Supervisory Board, with effect from October 1, 2013 9 Proposal to appoint Mr. D.C. Doijer for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2013 10 Proposal to appoint Mrs. S.M. Shern for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2013 11 Proposal to appoint Mr. B.J. Noteboom for a Mgmt For For new term as a member of the Supervisory Board, with effect from April 17, 2013 12 Proposal to amend the Remuneration Policy Mgmt For For for the Corporate Executive Board members 13 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 14 Proposal to amend the Articles of Mgmt For For Association: Articles 5.9, 5.10, 41.1, 45, 9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3, 28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5, 22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4, 20.6 and 23.5-23.7 and 39.11 15 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor of the Company for financial year 2013 16 Proposal to authorize the Corporate Mgmt For For Executive Board for a period of 18 months, i.e. until and including October 17, 2014, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 17 Proposal to authorize the Corporate Mgmt For For Executive Board for a period of 18 months, i.e. until and including October 17, 2014, to restrict or exclude, subject to the approval of the Supervisory Board, preemptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 18 Proposal to authorize the Corporate Mgmt For For Executive Board for a period of 18 months, i.e. until and including October 17, 2014, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 19 Proposal to cancel common shares in the Mgmt For For share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board 20 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 704190595 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 10-Jan-2013 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Presentation of the proposed bid for all Non-Voting outstanding shares of Dockwise Ltd 3a The appointment of the Board of Management Mgmt For For for a period of 12 months, commencing on 10 January 2013, as being authorised to decide, subject to the approval of the Supervisory Board, to: Issue ordinary shares up to a maximum of 10 percent (10%) of the number of ordinary shares issued at present and to grant rights to subscribe to ordinary shares 3b The appointment of the Board of Management Mgmt For For for a period of 12 months, commencing on 10 January 2013, as being authorised to decide, subject to the approval of the Supervisory Board, to: Limit or exclude the pre-emptive right with respect to ordinary shares to be issued and / or rights to be granted to subscribe to ordinary shares as referred to above 4 Any other business Non-Voting 5 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 704381261 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 178124 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening Non-Voting 2 Discussion of the Annual Report of the Non-Voting Board of Management relating to the Company's affairs and management activities in the financial year 2012 3.a Discussion and adoption of the Financial Mgmt For For Statements for the financial year 2012 3.b Discussion of the report of the Supervisory Non-Voting Board 4.a Appropriation of the profit for 2012 Non-Voting 4.b Dividend proposal Mgmt For For 5 Discharge of the members of the Board of Mgmt For For Management in respect of the management activities of the Board of Management over the past financial year 6 Discharge of the members of the Supervisory Mgmt For For Board for the supervision of the management activities of the Board of Management over the past financial year 7.i Re-appointment by the AGM of one member of Non-Voting the Supervisory Board: Announcement of the vacancy in the Supervisory Board and of the right of recommendation of the AGM 7.ii Re-appointment by the AGM of one member of Mgmt For For the Supervisory Board: Decision regarding the omittance of recommendations to nominate a member of the Supervisory Board by the AGM 7.iii Re-appointment by the AGM of one member of Mgmt For For the Supervisory Board: If no recommendations as mentioned in sub (ii) are made, the decision by the AGM, to follow the nomination of the Supervisory Board and re-appoint Mr. M. Niggebrugge as member of the Supervisory Board 8.i Appointment by the AGM of one new member of Non-Voting the Supervisory Board: Announcement of the vacancy in the Supervisory Board and of the right of recommendation of the AGM 8.ii Appointment by the AGM of one new member of Mgmt Abstain Against the Supervisory Board: Decision regarding the omittance of recommendations to nominate a member of the Supervisory Board by the AGM 8.iii Appointment by the AGM of one new member of Mgmt Abstain Against the Supervisory Board: If no recommendations as mentioned in sub (ii) are made, the decision by the AGM, to follow the nomination of the Supervisory Board and appoint Mr. A. Baan as member of the Supervisory Board 9 Announcement to the AGM concerning the Non-Voting intention of the Supervisory Board to appoint Mr. A. Goedee as member of the Board of Management 10 Authorization to the Board of Management to Mgmt For For have the Company acquire shares in the capital of the Company 11 Any other business Non-Voting 12 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV, HEERLEN Agenda Number: 704327837 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Financial Statements for 2012 Mgmt For For 4.b. It is proposed to declare a dividend over Mgmt For For the fiscal year 2012 of EUR 1,50 gross per share, an interim dividend of EUR 0,48 has been paid in august 2012, remains a final dividend of EUR 1,02 gross per share, which can be taken up at the choice of shareholders entirely in cash or in new shares of the company 5.a. Release from liability of the members of Mgmt For For the Managing Board 5.b. Release from liability of the members of Mgmt For For the Supervisory Board 6 Appointment of Mr. D. de Vreeze as a member Mgmt For For of the Managing Board 7 Re-appointment of Mr. P. Hochuli as a Mgmt For For member of the Supervisory Board 8 Remuneration policy of the Managing Board Mgmt For For 10.a. Extension of the period during which the Mgmt For For Managing Board is authorized to issue ordinary shares 10.b. Extension of the period during which the Mgmt For For Managing Board is authorized to limit or exclude the preferential right when issuing ordinary shares 11 Authorization of the Managing Board to have Mgmt For For the company repurchase shares 12 Reduction of the issued capital by Mgmt For For cancelling shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AMOUNTS IN RESOLUTION 4B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 704301819 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2012 3 Proposal to adopt the financial statements Mgmt For For for the financial year 2012 4 Explanation of the financial and dividend Non-Voting policy 5 Proposal to determine the dividend over the Mgmt For For financial year 2012: EUR 0.12 per share 6 Proposal to discharge the members of the Mgmt Against Against Board of Management from liability 7 Proposal to discharge the members of the Mgmt Against Against Supervisory Board from liability 8 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 9 Proposal to reappoint Ms M.E. van Lier Lels Mgmt For For as member of the Supervisory Board 10 Proposal to reappoint Mr R.J. Routs as Mgmt Against Against member of the Supervisory Board 11 Proposal to reappoint Mr D.J. Haank as Mgmt For For member of the Supervisory Board 12 Proposal to appoint Mr C.J. Garcia Moreno Mgmt For For Elizondo as member of the Supervisory Board 13 Proposal to appoint Mr O. von Hauske as Mgmt For For member of the Supervisory Board 14 Announcement concerning vacancies in the Non-Voting Supervisory Board in 2014 15.a Capital raise by KPN: Explanation of the Non-Voting capital raise 15.b Capital raise by KPN: Designation of the Mgmt For For Board of Management as the body authorised to issue ordinary shares, to grant rights to subscribe for ordinary shares and to exclude statutory pre-emptive rights and proposal to amend the articles of association of KPN 16 Announcement of the intended appointment of Non-Voting Mr J.F.E. Farwerck as member of the Board of Management of KPN 17 Proposal to appoint the external auditor: Mgmt For For PricewaterhouseCoopers Accountants N.V 18 Proposal to authorise the Board of Mgmt For For Management to resolve that the company may acquire its own shares 19 Any other business and closure of the Non-Voting meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703986868 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 11-Sep-2012 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the general meeting Non-Voting 2 Acknowledgement by the supervisory board on Non-Voting the proposed appointment of Mr.E.Hageman as member of the managing board of KPN NV 3 It is proposed to change the articles of Mgmt For For association in respect of the following subjects: Change in the rights for shareholders to put items on the agenda of a general meeting. (Article 36 paragraph 6 of the articles) 4 Any other business and closing of the Non-Voting general meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704322279 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Discussion Report of the Executive Board on Non-Voting the 2012 financial year 3 Discussion and adoption of the financial Mgmt For For statements for the 2012 financial year 4 Explanation of policy on additions to Non-Voting reserves and dividends 5 Proposal to distribute dividend for the Mgmt For For 2012 financial year of EUR 0.88 per share 6 Discharge from liability of the members of Mgmt For For the Executive Board for the performance of their duties in the 2012 financial year 7 Discharge from liability of the members of Mgmt For For the Supervisory Board for the performance of their duties in the 2012 financial year 8 Re-appointment of Mr R.G.M. Zwitserloot as Mgmt For For member of the Supervisory Board 9 Remuneration of the members of the Mgmt For For Executive Board 10 Remuneration of the members of the Mgmt For For Supervisory Board 11 Purchasing authorization to acquire Mgmt For For ordinary shares 12 Re-appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor for the 2013 and 2014 financial years 13 Any other business Non-Voting 14 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD, ROSH HAAYIN Agenda Number: 704015216 -------------------------------------------------------------------------------------------------------------------------- Security: M6384K112 Meeting Type: OGM Meeting Date: 20-Sep-2012 Ticker: ISIN: IL0006490127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of financial reports for 2011 Mgmt No vote 2 Re appointment of accountant auditors until Mgmt No vote the next AGM, and a report regarding their remuneration for 2011 3.A Re appointment of the following external Mgmt No vote director for a period of 3 years, beginning September 28,2012: Dr.Ayelet Ben Ezer 3.B Re appointment of the following external Mgmt No vote directors for a period of 3 years, beginning September 28,2012: Mr.Shlomo Reisman -------------------------------------------------------------------------------------------------------------------------- KOOR INDUSTRIES LTD, ROSH HAAYIN Agenda Number: 704258284 -------------------------------------------------------------------------------------------------------------------------- Security: M6384K112 Meeting Type: EGM Meeting Date: 10-Mar-2013 Ticker: ISIN: IL0006490127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Appointment of Rueben Avi-Tal as an Mgmt No vote external director for a 3 year statutory period with entitlement to annual remuneration and meeting attendance fees at the maximum rate permitted by law -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 704043594 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: EGM Meeting Date: 21-Sep-2012 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 113491 DUE TO CHANGE IN TEXT OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider and certify the minutes of the Mgmt For For 19th Annual General Meeting of Shareholders of the Bank held on Wednesday 11 April 2012 2 To consider and approve the appropriation Mgmt For For of the net profit as of 6-month period ending 30 June 2012 as a legal reserve and the interim dividend payment 3 To consider and approve the reduction of Mgmt For For the registered capital of the Bank by Baht 60,065,737.50 from Baht 57,664,098,087.50 to Baht 57,604,032,350.00 by cancelling 11,663,250 authorized but unissued ordinary shares of the Bank with a par value of Baht 5.15 per share 4 To consider and approve the amendment to Mgmt For For Clause 4. of the Memorandum of Association to be in line with the reduction of the registered capital of the Bank 5 To consider and approve the increase of the Mgmt For For registered capital of the Bank by Baht 14,401,008,087.50, from Baht 57,604,032,350.00 to Baht 72,005,040,437.50, by issuing 2,796,312,250 new ordinary shares with a par value of Baht 5.15 per share 6 To consider and approve the amendment to Mgmt For For Clause 4. of the Memorandum of Association to be in line with the increase of the registered capital of the Bank 7 To consider and approve the allocation of Mgmt For For the newly issued ordinary shares of the Bank 8 To consider and approve the issue and Mgmt For For offering of the newly issued ordinary shares of the Bank under the Private Placement at the offering price lower than 90% of the market price 9 Other business (If any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 704346015 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 05-Apr-2013 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165418 DUE TO DELETION OF RESOLUTION AND CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To consider and adopt the minutes of the Mgmt For For Extraordinary General Meeting No.1/2012 on Friday 21st September 2012 2 To acknowledge the Board of Directors' Non-Voting annual report 3 To consider and approve the Financial Mgmt For For Statement for the year ending 31st December 2012 4 To consider and approve the appropriation Mgmt For For of the 2012 net profit and dividends payment 5 To consider and approve the Directors' Mgmt For For remuneration 6.1 To consider the election of director to Mgmt For For replace those who are retiring upon completion of their terms of office: Mr. Chulasingh Vasantasingh [independent director] 6.2 To consider the election of director to Mgmt For For replace those who are retiring upon completion of their terms of office: Mr. Payungsak Chartsutipol 6.3 To consider the election of director to Mgmt For For replace those who are retiring upon completion of their terms of office: Mr. Kallayana Vipattipumiprates [independent director] 6.4 To consider the election of director to Mgmt For For replace those who are retiring upon completion of their terms of office: Mr. Voravidth Champeeratana 7 To consider the election of the Bank's Mgmt For For auditor and fix the audit fee 8 Other business (If any) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 6.1 AND 6.3. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 704561566 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Corporate Auditors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 704422322 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Approval of the annual report, financial Mgmt For For statements and consolidated financial statements 2012 2 Resolution on the appropriation of the Mgmt For For balance sheet profit 3 Discharge to the board of directors and the Mgmt For For management 4.A Re-election of the board of director: Mr. Mgmt For For Dr. Renato Fassbind 4.B Re-election of the board of director: Mr. Mgmt For For Juergen Fitschen 4.C Re-election of the board of director: Mr. Mgmt Against Against Karl Gernandt 4.D Re-election of the board of director: Mr. Mgmt Against Against Klaus-Michael Kuehne 4.E Re-election of the board of director: Mr. Mgmt For For Hans Lerch 4.F Re-election of the board of director: Mr. Mgmt Against Against Dr. Thomas Staehelin 4.G Re-election of the board of director: Mr. Mgmt For For Dr. Joerg Wolle 4.H Re-election of the board of director: Mr. Mgmt Against Against Bernd Wrede 5 Election of the auditors / Ernst and Young Mgmt For For Ag, Zurich 6 In the case of ad-hoc shareholder motions Mgmt Abstain Against proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 704587318 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 704583245 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt Against Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704304029 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Allow Board to Authorize Use of Mgmt For For Compensation-based Stock Option Plan for Internal Directors and Executives -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704578698 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) (Require Changing Articles of the Number of Directors and Corporate Auditors, and Additional Articles about Compensation, Honorary Advisor and Executive Adviser.) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) (Require Additional Article of Withdrawing from the Business of The Rokkasho Reprocessing Plant and the Pluthermal Generation.) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) (Require Additional Article of Establishment the Committee for the Preparation of Decommissioning Nuclear Reactors.) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) (Require Additional Article of Establishment of the Organization for Aiding Victims of Fukushima Nuclear Power Station Accident.) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) (Require Additional Article of Promotion of Integrated Coal Gasification Combined Cycle.) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) (Require Additional Article of the Decommissioning the Sendai Nuclear Power Station. 11 Shareholder Proposal: Appoint a Outside Shr Against For Director -------------------------------------------------------------------------------------------------------------------------- L'AIR LIQUIDE, PARIS Agenda Number: 704274567 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2013 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0218/201302181300337.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 and setting the dividend O.4 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to allow the Company to trade its own shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Thierry Peugeot as Mgmt For For Board member O.7 Approval of the special report of the Mgmt For For Statutory Auditors and approval of the new Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code benefiting Mr. Benoit Potier O.8 Approval of the special report of the Mgmt For For Statutory Auditors and approval of the new Agreements pursuant to Articles L.225-38 et seq. of the Commercial Code benefiting Mr. Pierre Dufour O.9 Authorization granted to the Board of Mgmt For For Directors for a five-year period to issue in one or more times bonds within a total maximum outstanding amount (including previous issues still outstanding) of 12 billion euros E.10 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to reduce capital by cancellation of treasury shares E.11 Authorization granted to the Board of Mgmt Against Against Directors for a 38-month period to grant share subscription and/or purchase options to employees and corporate officers of the Group or to some of them with cancellation of shareholders' preferential subscription rights to shares to be issued due to the exercise of stock options E.12 Authorization granted to the Board of Mgmt Against Against Directors for a 38-month period to carry out free allocations of shares existing or to be issued to employees and corporate officers of the Group or to some of them with cancellation of shareholders' preferential subscription rights to shares to be issued E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital by issuing ordinary shares or securities giving immediate and/or future access to share capital of the Company while maintaining shareholders' preferential subscription rights for a maximum nominal amount of 430 million Euros E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the amount of share or security issues in case of surplus demands E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to carry out share capital increases with cancellation of shareholders' preferential subscription rights reserved for members of a Company or Group Savings Plan E.16 Delegation of authority granted to the Mgmt For For Board of Directors for an 18-month period to carry out share capital increases with cancellation of shareholders' preferential subscription rights reserved for a class of beneficiaries E.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 704331494 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 26-Apr-2013 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2013/0318/201303181300730.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301045.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For 2012 and setting the dividend O.4 Appointment of Mrs. Virginie Morgon as Mgmt For For Board member O.5 Renewal of term of Mrs. Francoise Mgmt For For Bettencourt Meyers as Board member O.6 Renewal of term of Mr. Peter Mgmt For For Brabeck-Letmathe as Board member O.7 Renewal of term of Mr. Louis Schweitzer as Mgmt For For Board member O.8 Authorization for the Company to repurchase Mgmt For For its own shares E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital either by issuing ordinary shares while maintaining preferential subscription rights, or by incorporating reserves, profits, premiums or other amounts E.10 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing and/or to be issued carrying waiver by shareholders of their preferential subscription rights, to employees and corporate officers E.11 Delegation of authority granted to the Mgmt For For Board of Directors to allow the completion of a capital increase reserved for employees with cancellation of shareholders' preferential subscription rights E.12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 704330404 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: MIX Meeting Date: 07-May-2013 Ticker: ISIN: FR0000120537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300792.pdf . PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0415/201304151301332.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of a new regulated agreement: Mgmt For For transaction between Orascom Construction Industries S.A.E. and the Company O.5 Approval of the commitments pursuant to Mgmt Against Against Article L.225-42-1 of the Commercial Code benefiting Mr. Bruno Lafont O.6 Renewal of term of Mr. Bruno Lafont as Mgmt Against Against Board member O.7 Renewal of term of Mr. Philippe Charrier as Mgmt For For Board member O.8 Renewal of term of Mr. Oscar Fanjul as Mgmt For For Board member O.9 Renewal of term of Mr. Juan Gallardo as Mgmt For For Board member O.10 Renewal of term of Mrs. Helene Ploix as Mgmt Against Against Board member O.11 Authorization to allow the Company to Mgmt For For purchase its own shares. to allow the Company to buy and purchase its own shares O.12 Authorization to the Board of Directors to Mgmt For For issue bonds without giving rise to the allotment of securities with the same characteristics or a capital increase E.13 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities other than shares entitling to the allotment of debt securities and without giving rise to Company's capital increase E.14 Delegation of authority granted to the Mgmt For For Board of Directors to issue shares and securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to issue shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue shares and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Delegation granted to the Board of Mgmt For For Directors to issue shares and securities giving access to capital of the Company, in consideration for in-kind contributions E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.19 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts E.20 Authorization to the Board of Directors to Mgmt For For reduce capital by cancellation of shares E.21 Authorization to the Board of Directors to Mgmt Against Against carry out free allocation of shares existing or to be issued with cancellation of shareholders' preferential subscription rights E.22 Authorization to the Board of Directors to Mgmt Against Against grant share subscription and/or purchase options with cancellation of shareholders' preferential subscription rights E.23 Delegation of powers to the Board of Mgmt For For Directors to decide to issue shares and/or securities giving access to capital of the Company in favor of members of a company savings plan with cancellation of preferential subscription rights E.24 Delegation of powers to the Board of Mgmt For For Directors to carry out capital increases reserved for a class of beneficiaries in the context of a transaction reserved for employees with cancellation of preferential subscription rights E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 704342168 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0322/201303221300886.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0325/201303251300980.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271301020.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301315.pdf . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income; Setting the regular Mgmt For For dividend at EUR 1.30 per share O.4 Authorization to be granted to the Mgmt For For Management for an 18-month period to trade in Company's shares O.5 Appointment of Mrs. Aline Sylla-Walbaum as Mgmt For For Supervisory Board member for a 4-year period in substitution for Mr. Didier Pineau-Valencienne, who was resigning O.6 Appointment of Mrs. Soumia Malinbaum as Mgmt For For Supervisory Board member for a 4-year period in substitution for Mrs. Amelie Oudea-Castera, who was resigning E.7 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue securities which only give or will give access, immediately or in the future, to debt securities and/or to a fraction of the capital of companies other than the Company Lagardere SCA, up to a limit of 1.5 billion Euros for the resulting borrowings E.8 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue with shareholders' preferential subscription rights shares and securities giving access to capital of the Company up to a limit of 265 million Euros for capital increases and 1.5 billion Euros for debt securities E.9 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue through public offering without shareholders' preferential subscription rights but with a priority right of at least five days, shares and securities giving access to capital of the Company up to a limit of 160 million Euros for capital increases and 1.5 billion Euros for debt securities E.10 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue through public offering without shareholders' preferential subscription rights and without priority right, shares and securities giving access to capital of the Company up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities E.11 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue through private placement in favor of qualified investors or a limited group of investors without shareholders' preferential subscription rights, shares and securities giving access to capital of the Company up to a limit of 80 million Euros for capital increases and 1.5 billion Euros for debt securities E.12 Authorization to be granted to the Mgmt For For Management to increase the amount of issuances which had been decided, under fixed caps, in case of surplus demands E.13 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue shares and securities giving access to capital of the Company, in consideration for securities contributions from public exchange offer or as in-kind contribution up to a limit of 120 million Euros for capital increases and 1.5 billion Euros for debt securities E.14 Overall limitation up to 120 million Euros Mgmt For For (excluding share premiums) for capital increases resulting from issuances carried out without shareholders' preferential subscription rights and 1.5 billion Euros for debt securities resulting from issuances authorized under previous resolutions E.15 Authorization to be granted to the Mgmt For For Management for a 26-month period to increase share capital by incorporation of reserves or premiums and free allocation of shares to shareholders, or by increasing the nominal value of existing shares up to the limit of 300 million Euros E.16 Authorization to be granted to the Mgmt Against Against Management to grant Company's share subscription and/or purchase options to executive officers of the Company and affiliated companies E.17 Authorization to be granted to the Mgmt Against Against Management to grant free shares of the Company to executive corporate officers of the Company E.18 Authorization to be granted to the Mgmt Against Against Management to grant free shares of the Company to employees and executive officers of affiliated companies E.19 Authorization to be granted to the Mgmt For For Management for a 26-month period to issue shares reserved for employees of Lagardere Group in connection with the Group Savings Plan up to the limit of 0.5% of the current capital per year E.20 Overall limitation of the number of shares Mgmt For For or options that may be granted to, subscribed for or purchased by employees and executive officers of the Company and affiliated companies E.21 Authorization granted to the Management for Mgmt For For a 4-year period to reduce share capital by cancellation of all or part of repurchased shares of the Company under share repurchase programs E.22 Harmonization and/or amendment to the Mgmt For For bylaws E.23 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703939679 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 19-Jul-2012 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts of the Company for Mgmt For For the year ended 31 March 2012 and the directors' and auditors' reports on such accounts 2 To declare a Final Dividend for the year Mgmt For For ended 31 March 2012 of 7.4 pence per ordinary share 3 To approve the Directors' Remuneration Mgmt For For Report for the year ended 31 March 2012 4 To re-elect Alison Carnwath as a director Mgmt For For 5 To re-elect Robert Noel as a director Mgmt For For 6 To re-elect Martin Greenslade as a director Mgmt For For 7 To re-elect Richard Akers as a director Mgmt For For 8 To re-elect Kevin O'Byrne as a director Mgmt For For 9 To re-elect Sir Stuart Rose as a director Mgmt For For 10 To re-elect Simon Palley as a director Mgmt For For 11 To re-elect David Rough as a director Mgmt For For 12 To re-elect Christopher Bartram as a Mgmt For For director 13 To elect Stacey Rauch, who has been Mgmt For For appointed as a director by the Board since the last Annual General Meeting, as a director 14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To authorise the directors generally and Mgmt For For unconditionally to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company: (i) up to an aggregate nominal amount of GBP 25,975,000; and (ii) comprising equity securities (as defined in section 560 of the Companies Act 2006 (the 2006 Act)) up to a further nominal amount of GBP 25,975,000 in connection with an offer by way of a rights issue: (a) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) to holders of other equity securities as required by the rights of those securities or as the directors otherwise consider necessary, and permitting the directors to impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to CONTD CONT CONTD deal with treasury shares, fractional Non-Voting entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution (unless previously renewed, varied or revoked by the Company in a general meeting), provided that the Company may make offers and enter into agreements before this authority expires which would, or might, require equity securities to be allotted or subscription or conversion rights to be granted after the authority ends and the directors may allot equity securities or grant rights to subscribe for or convert securities into ordinary shares under any such offer or agreement as if this authority had not expired 17 In accordance with sections 366 and 367 of Mgmt For For the 2006 Act, to authorise the Company and all companies that are its subsidiaries at any time during the period for which this Resolution has effect to: (i) make political donations to political parties or political organisations other than political parties; and (ii) incur other political expenditure, in each case, not exceeding GBP 20,000 in aggregate. This authority shall commence on the date of this Resolution and expire after the conclusion of the Company's next Annual General Meeting. Any terms used in this Resolution which are defined in Part 14 of the 2006 Act shall have the same meaning for the purposes of this Resolution 18 If Resolution 16 is passed, to authorise Mgmt For For the directors to allot equity securities (as defined in the 2006 Act) for cash under the authority given by Resolution 16 and/or to sell treasury shares, as if Section 561 of the 2006 Act did not apply to any such allotment or sale, provided that this authorisation shall be limited to: (i) the allotment of equity securities and sale of treasury shares for cash in connection with an offer or issue of, or invitation to apply for, equity securities made to (but in the case of the authority granted under paragraph (ii) of Resolution 16, by way of a rights issue only): (a) ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (b) holders of other equity securities, as required by the rights of those securities, or as the Board otherwise CONTD CONT CONTD considers necessary, and permitting Non-Voting the directors to impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (ii) in the case of the authority granted under paragraph (i) of Resolution 16 and/or in the case of any sale of treasury shares for cash, to the allotment (otherwise than under paragraph (i) of this Resolution) of equity securities or sale of treasury shares up to a nominal amount of GBP 3,896,250. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company may, before this authority expires CONTD CONT CONTD , make offers and enter into Non-Voting agreements which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authorisation expires and the directors may allot equity securities (and sell treasury shares) under any such offer or agreement as if the authorisation had not expired 19 To authorise the Company generally and Mgmt For For unconditionally to make market purchases (as defined in section 693(4) of the 2006 Act) of its ordinary shares on such terms as the directors think fit, provided that: (i) the maximum number of ordinary shares that may be acquired is 77,925,000, being 10% of the Company's issued ordinary share capital (excluding treasury shares) as at 13 June 2012; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 10 pence; and (iii) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) 105% of the average of the middle market quotations of an ordinary share of the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which the CONTD CONT CONTD ordinary share is contracted to be Non-Voting purchased; and (ii) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share on the trading venues where the purchase is carried out. This authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this Resolution, provided that the Company shall be entitled, at any time prior to the expiry of this authority, to make a contract of purchase which would or might be executed wholly or partly after such expiry of this authority and to purchase ordinary shares in accordance with such contract as if the authority conferred had not expired 20 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice 21 To adopt the 2012 Sharesave Plan Rules as Mgmt For For summarised in Appendix 1 to Part II of this Notice (the "Sharesave Plan") and further, that the directors be authorised to make such modifications to the Sharesave Plan as they may consider appropriate to take account of the requirements of HM Revenue and Customs and best practice, and for the implementation of the Sharesave Plan and to adopt the Sharesave Plan as so modified and to do all such other acts and things as they may consider appropriate to implement the Sharesave Plan 22 That the directors be authorised to amend Mgmt For For and renew the terms of the 2005 Long Term Incentive Plan as summarised in Appendix 2 to Part II of this Notice -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 704407851 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 2013 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the approved annual financial Non-Voting statement and the adopted consolidated financial statement for the year ended 31 December 2012 with the consolidated management report for LANXESS Aktiengesellschaft and the group of companies, to include the notes to the information pursuant to Section 289 Para. 4 and Para. 5 as well as Section 315 Para. 4 German Commercial Code (HGB), as well as the presentation of the report of the Supervisory Board for the fiscal year 2012| 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 92,265,081.94 as follows: Payment of a dividend of EUR 1 per no-par share EUR 13,062,411.94 shall be carried forward Ex-dividend and payable date: May 24, 2013 3. Adoption of a resolution on the Mgmt For For ratification of the actions of the members of the Board of Management 4. Adoption of a resolution on the Mgmt For For ratification of the actions of the members of the Supervisory Board 5. Appointment of the auditor: Mgmt For For PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main 6. Adoption of a resolution regarding the Mgmt For For cancellation of authorized capital and creation of new authorized capital I (including the opportunity to exclude Stockholders' subscription rights) as well as corresponding amendment of Section 4 (capital stock) Para. 2 of the Articles of Association 7. Adoption of a resolution on relocation of Mgmt For For the registered office as well as corresponding amendment of Section 1 (Company and Registered Office) Para. 2 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A Agenda Number: 704004895 -------------------------------------------------------------------------------------------------------------------------- Security: P61894104 Meeting Type: EGM Meeting Date: 04-Sep-2012 Ticker: ISIN: CL0000000423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Removal of the board of directors Mgmt For For B Election of the board of directors of the Mgmt For For company C To approve that the remainder of 7,436,816 Mgmt For For shares, all of which are common shares and have no par value, of Latam Airlines Group S.A., from the total of 142,555,882 shares, all of which are common shares and have no par value, issued in accordance with the authorization of the extraordinary general meeting of shareholders of December 21, 2011, and that were not the object of an exchange for shares of the companies sister Holdco and Holdco II, be allocated to be offered preferentially among the shareholders of Latam Airlines Group S.A., from here onwards the remainder shares, in accordance with article 25 of the share corporations law, and that the unsubscribed balance be offered and placed on the general market D To establish the placement price of the Mgmt For For remainder shares, which is to say of the 7,436,816 shares, all of which are common shares and have no par value, of Latam Airlines group S.A., or to delegate to the board of directors the authority to determine the price and terms for the placement of the mentioned shares E To establish the placement price of the Mgmt Against Against 4,800,000 shares, all of which are common shares and have no par value, allocated in accordance with the extraordinary general meeting of shareholders of December 21, 2011, to compensation plans in accordance with article 24 of law number 18,046, the share corporations law, or to authorize the board of directors to freely determine, establish and resolve, with the broadest authority, the placement price and terms and conditions of the compensation plans mentioned above F To pass the other resolutions necessary to Mgmt For Against carry out the matters referred to above -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA, CHILE Agenda Number: 704365356 -------------------------------------------------------------------------------------------------------------------------- Security: P61894104 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: CL0000000423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Approval of the annual report, balance Mgmt For For sheet and financial statements of the company for the fiscal year that ended on December 31, 2012 B Approval of the payment of the definitive Mgmt For For dividend with a charge against the profit from the 2012 fiscal year C Establishment of the compensation of the Mgmt For For board of directors of the company for the fiscal year that ended on December 31, 2013 D Establishment of the compensation of the Mgmt For For committee of directors of the company and determination of its budget for the fiscal year that ends on December 31, 2013 E Designation of an outside auditing firm for Mgmt For For the company, designation of risk rating agencies for the company, and accounts regarding the matters that are referred to in title xvi of law number 18,046, the share corporations law F Information regarding the cost of Mgmt For For processing, printing and sending the information that is referred to in circular number 1816 of the securities and insurance superintendency G Designation of the newspaper in which the Mgmt For For notices of the company will be given H Other matters of corporate interest that Mgmt Against Against are appropriate for the cognizance of the annual general meeting of shareholders of the company -------------------------------------------------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA, CHILE Agenda Number: 704573282 -------------------------------------------------------------------------------------------------------------------------- Security: P61894104 Meeting Type: EGM Meeting Date: 11-Jun-2013 Ticker: ISIN: CL0000000423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 209122 DUE TO CHANGE IN RECORD DATE FROM 05 APR 2013 TO 05 JUN 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 To increase the share capital in the amount Mgmt Against Against of USD 1 Billion, or in the amount that the general meeting determines, for the purpose of financing part of the investment plan for the coming years, and in particular the requirements for the renewal and growth of the fleet, as well as to strengthen the financial position of Latam, through the issuance of the number of paid shares, all of which are common and with no par value, that the general meeting determines A.2 To allocate one part of the mentioned Mgmt Against Against capital increase to compensation plans in accordance with the terms of article 24 of the corporate law A.3 To establish the price, the manner, timing, Mgmt Against Against procedures and other conditions for the placement of the shares that are issued within the framework of the capital increase, or to grant the board of directors the power to freely and with the broadest possible authority determine, establish and resolve on the price, the manner, timing, procedure and other conditions for the placement of the mentioned shares, including, but not limited to, the establishment of all of the terms and conditions of the part of the mentioned capital increase that is allocated to compensation plans in accordance with the terms of article 24 of the corporate law A.4 To recognize any change to the share Mgmt Against Against capital that has come about in accordance with that which is provided for in article 26 of the corporate law, and to deduct from the paid in capital the cost of issuance and placement of shares that has resulted A.5 To amend the corporate bylaws to adapt them Mgmt Against Against to the resolutions that are passed in this regard at the general meeting A.6 To pass all the measures necessary or Mgmt Against Against convenient to carry out the decisions and make the amendments to the bylaws that are passed in this regard by the general meeting B.1 To establish the placement price of the Mgmt Against Against 4,800,000 shares allocated to the compensation plans in accordance with the terms of article 24 of the corporate law, in accordance with the extraordinary general meeting of shareholders that was held on December 21, 2011, as amended by the extraordinary general meeting of shareholders that was held on September 4, 2012, or to grant the board of directors the authority to freely and with the broadest possible authority determine, establish and resolve on the price, the manner, timing, procedure and conditions for the placement of the shares mentioned above B.2 To pass all the other resolutions necessary Mgmt Against Against or convenient to carry out the resolutions in this regard that the general meeting passes -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 704461817 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA, LIMOGES Agenda Number: 704366118 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 24-May-2013 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301032.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0506/201305061301895.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Ratification of the temporary appointment Mgmt For For of Mr. Dongsheng Li as Board member, in substitution for Mr. Mattia Caprioli who was resigning O.5 Appointment of Mrs. Annalisa Loustau Elia Mgmt For For as Board member O.6 Authorization granted to the Board of Mgmt For For Directors to allow the Company to trade its own shares E.7 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.8 Authorization granted to the Board of Mgmt For For Directors to decide on granting share subscription or purchase options to staff members and/or corporate officer of the Company or affiliated companies or to some of them, carrying waiver by shareholders of their preferential subscription rights to shares to be issued due to exercising of subscription options E.9 Authorization granted to the Board of Mgmt For For Directors to decide granting free shares to staff members and/or corporate officer of the Company or affiliated companies or to some of them, carrying waiver by shareholders of their preferential subscription rights to shares to be issued due to allocations of free shares E.10 Delegation of authority granted to the Mgmt For For Board of Directors to decide on issuing shares or securities giving access to capital with cancellation of shareholders' preferential subscription rights in favor of members of a Company or Group savings plan E.11 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD Agenda Number: 704437816 -------------------------------------------------------------------------------------------------------------------------- Security: Q55190104 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: AU000000LEI5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5.1 AND 5.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 4, 5.1 AND 5.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration report Mgmt For For 3.1 To re-elect Mr Robert Douglas Humphris as a Mgmt For For Director 3.2 To re-elect Mr David Paul Robinson as a Mgmt For For Director 3.3 To elect Mr Marcelino Fernandez Verdes as a Mgmt Against Against Director 4 Increase in the maximum aggregate annual Mgmt Against Against remuneration of Non-executive Directors 5.1 Approval of incentive grants to Mr Hamish Mgmt For For Tyrwhitt 5.2 Approval of incentive grants to Mr Peter Mgmt For For Gregg CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEND LEASE GROUP Agenda Number: 704088663 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 2.A Non-Voting TO 2.D AND 3 PERTAINS TO LEND LEASE CORPORATION LIMITED (THE COMPANY). 2.A Election of Director-Mr Michael Ullmer Mgmt For For 2.B Election of Director-Mr Colin Carter Mgmt For For 2.C Re-election of Director-Mr Phillip Mgmt For For Colebatch 2.D Re-election of Director-Mr Gordon Edington Mgmt For For 3 Adoption of Remuneration Report Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 4 Non-Voting PERTAINS TO LEND LEASE TRUST (THE TRUST) AND LEND LEASE CORPORATION LIMITED (THE COMPANY) 4 Approval of Allocations of Performance Mgmt For For Securities in the Lend Lease LTI Plan and Deferred Securities in the Lend Lease STI Plan to the Managing Director CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 5, Non-Voting 6.A AND 6.B PERTAINS TO LEND LEASE CORPORATION LIMITED (THE COMPANY). 5 Proportional Takeover Rules Mgmt For For 6.A Approval of Capital Reduction Mgmt For For 6.B Approval of Lend Lease Trust Capitalisation Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 703878011 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 03-Jul-2012 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0531/LTN20120531246.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For accounts for the year ended March 31, 2012 together with the reports of the directors and auditor thereon 2 To declare a final dividend for the issued Mgmt For For ordinary shares for the year ended March 31, 2012 3(a) To re-elect Mr. Zhao John Huan as director Mgmt For For 3(b) To re-elect Mr. Nobuyuki Idei as director Mgmt For For 3(c) To re-elect Mr. Zhu Linan as director Mgmt For For 3(d) To re-elect Ms. Ma Xuezheng as director Mgmt For For 3(e) To re-elect Mr. Ting Lee Sen as director Mgmt For For 3(f) To re-elect Mr. William O. Grabe as Mgmt For For director 3(g) To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and authorize the board of directors to fix auditor's remuneration 5 Ordinary Resolution - To grant a general Mgmt Against Against mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company 6 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company 7 Ordinary Resolution - To extend the general Mgmt Against Against mandate to the directors to issue new ordinary shares of the Company by adding the number of the shares repurchased -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 704276155 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements. (Expected Mgmt For For dividend: ordinary share: KRW 4000 per shs preferred share : KRW 4050 per shs) 2 Election of director Bak Il Jin, Nam Gi Mgmt For For Myeong, O Seung Mo 3 Election of audit committee member Nam Gi Mgmt For For Myeong , O Seung Mo 4 Approval of remuneration for director Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 704293442 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Election of directors 2 inside directors Mgmt For For (Chang Woo Lee, Jong Nam Joo) 4 Election of audit committee member election Mgmt For For of 1 audit committee member as outside director (Chang Woo Lee) 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 704410593 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0411/LTN20130411412.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0411/LTN20130411404.pdf 1 To receive and adopt the Audited Mgmt For For Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2012 2 To declare a final dividend of 16 HK cents Mgmt For For per share 3.a To re-elect Dr Victor Fung Kwok King as Mgmt For For Director 3.b To re-elect Mr Bruce Philip Rockowitz as Mgmt For For Director 3.c To re-elect Mr Paul Edward Selway-Swift as Mgmt For For Director 3.d To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For as Director 4 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase the Company's shares up to 10% 6 To give a general mandate to the Directors Mgmt Against Against to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 7 To authorise the Directors to issue the Mgmt Against Against shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 704513870 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 08.05.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.05.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 500,010,213.60 as follows: Payment of a dividend of EUR 2.70 per no-par share Ex-dividend and payable date: May 30, 2013 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2013 Mgmt For For financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Resolution on the revocation of the Mgmt For For existing authorized capital I, the creation of a new authorized capital I, and the corresponding amendment to the articles of association. The existing authorized capital I shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 47,000,000 through the issue of up to 18,359.375 new bearer no-par shares against contributions in cash and/or kind, on or before May 28, 2018 (authorized capital I). Shareholders shall be granted subscription rights except for residual amounts, for the granting of such rights to holders of option or conversion rights, for a capital increase of up to 10 pct. of the share capital against contributions in cash if the shares are issued at a price not materially below their market price, for the issue of shares against contributions in kind, and for the issue of employee shares of up to EUR 3,500,000 7. Resolution on the authorization to issue Mgmt For For convertible and/or warrant bonds, the creation of contingent capital, and the corresponding amendment to the articles of association. The existing authorization given by the shareholder's meeting of May 4, 2010, to issue bonds and create contingent capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bearer or registered bonds of up to EUR 3,500,000,000 conferring conversion and/or option rights for shares of the company, on or before May 28, 2018. Shareholders shall be granted subscription rights except for residual amounts, for the issue of bonds conferring conversion and/or option rights for shares of the company of up to 10 pct. of the share capital at a price not materially below their theoretical market value, and for the granting of such rights to holders of conversion or option rights. The company's share capital shall be increased accordingly by up to EUR 47,000,000 through the issue of up to 18,359,375 new no-par shares, insofar as conversion and/or option rights are exercised (contingent capital 2013) 8. Resolution on the revocation of the Mgmt For For existing contingent capital 2002 and the corresponding amendment to the articles of association 9.1 Elections to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 9.2 Elections to the Supervisory Board: Clemens Mgmt For For Boersig 9.3 Elections to the Supervisory Board: Michael Mgmt For For Diekmann 9.4 Elections to the Supervisory Board: Franz Mgmt For For Fehrenbach 9.5 Elections to the Supervisory Board: Mgmt For For Klaus-Peter Mueller 9.6 Elections to the Supervisory Board: Manfred Mgmt For For Schneider 9.7 Elections to the Supervisory Board, Mgmt For For Substitute member: Mathias Otto 9.8 Elections to the Supervisory Board, Mgmt For For Substitute member: Guenter Hugger 10.1 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 2.1 of the Articles of Association (Object of the Company) 10.2 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 7.1 of the Articles of Association (Composition of the Supervisory Board) 10.3 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 11 of the Articles of Association (Remuneration of the Supervisory Board) 10.4 Resolution on further amendments of the Mgmt For For Articles of Association: Resolution on the amendment of number 17.1 of the Articles of Association (Announcements of the Company) -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 704574640 -------------------------------------------------------------------------------------------------------------------------- Security: J2855M103 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704375749 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts Mgmt For For 2 Directors' remuneration report Mgmt For For 3 To elect Lord Blackwell as a director of Mgmt For For the Company 4 To elect Ms C J Fairbairn as a director of Mgmt For For the Company 5 To elect Mr N L Luff as a director of the Mgmt For For Company 6 To re-elect Sir Winfried Bischoff as a Mgmt For For director of the Company 7 To re-elect Mr M G Culmer as a director of Mgmt For For the Company 8 To re-elect Ms A M Frew as a director of Mgmt For For the Company 9 To re-elect Mr A Horta-Osorio as a director Mgmt For For of the Company 10 To re-elect Mr D L Roberts as a director of Mgmt For For the Company 11 To re-elect Mr A Watson as a director of Mgmt For For the Company 12 To re-elect Ms S V Weller as a director of Mgmt For For the Company 13 Re-appointment of the auditors: Mgmt For For PricewaterhouseCoopers LLP 14 Auditors' remuneration Mgmt For For 15 Authority for the Company and its Mgmt For For subsidiaries to make political donations or incur political expenditure 16 Directors' authority to allot shares Mgmt For For 17 Limited disapplication of pre-emption Mgmt For For rights 18 Authority to purchase ordinary shares Mgmt For For 19 Authority to purchase preference shares Mgmt For For 20 Notice period Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704448732 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: OGM Meeting Date: 16-May-2013 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Directors authority to allot shares in Mgmt For For relation to the issue of Regulatory Capital Convertible Instruments 2 Limited disapplication of pre- emption Mgmt For For rights in relation to the issue of Regulatory Capital Convertible Instruments CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 703988266 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 05-Sep-2012 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 935359, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Accept financial statements and statutory Mgmt For For reports 2 Advisory vote to ratify named executive Mgmt For For officers compensation 3.1 Appropriation of retained earnings Mgmt For For 3.2 Approve dividends of CHF 0.81 per share Mgmt For For from capital contribution reserves 4 Approve cancellation of capital Mgmt For For authorization 5 Amend Omnibus Stock Plan Mgmt For For 6 Authorize repurchase of more than ten Mgmt Against Against percent of issued share capital 7 Approve discharge of board and senior Mgmt For For management 8 Declassify the board of directors Mgmt For For 9.1 Re-elect Erh-Hsun Chang as director Mgmt For For 9.2 Re-elect Kee-Lock Chua as director Mgmt For For 9.3 Re-elect Didier Hirsch as director Mgmt For For 10 Ratify PricewaterhouseCoopers SA as Mgmt For For auditors PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 9.2 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 703935897 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 18-Jul-2012 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts of the Company for Mgmt For For the year ended 31 March 2012 and the reports of the Directors and the auditors thereon 2 To declare the final dividend for the year Mgmt For For ended 31 March 2012 of 19.0 pence per ordinary share in the capital of the Company 3 To approve the Directors' remuneration Mgmt For For report contained in the Company's annual report and accounts for the year ended 31 March 2012 4 To re-elect Janet Cohen as a Director of Mgmt For For the Company who retires and, being eligible, offers herself for re-election 5 To re-elect Sergio Ermotti as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 6 To re-elect Chris Gibson-Smith as a Mgmt For For Director of the Company who retires and, being eligible, offers himself for re-election 7 To re-elect Paul Heiden as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 8 To re-elect Gay Huey Evans as a Director of Mgmt For For the Company who retires and, being eligible, offers herself for re-election 9 To re-elect Raffaele Jerusalmi as a Mgmt For For Director of the Company who retires and, being eligible, offers himself for re-election 10 To re-elect Andrea Munari as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 11 To re-elect Xavier Rolet as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 12 To re-elect Paolo Scaroni as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 13 To re-elect Massimo Tononi as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 14 To re-elect Robert Webb as a Director of Mgmt For For the Company who retires and, being eligible, offers himself for re-election 15 To elect David Warren as a Director of the Mgmt For For Company 16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company, to hold office until the conclusion of the next annual general meeting of the Company at which accounts are laid 17 To authorise the Directors to determine Mgmt For For PricewaterhouseCoopers LLP's remuneration as auditors of the Company 18 That the Directors be generally and Mgmt For For unconditionally authorised pursuant to section 551 of the Companies Act 2006 to: (i) allot shares in the Company, and to grant rights to subscribe for or to convert any security into shares in the Company: (A) up to an aggregate nominal amount of GBP 6,250,000; and (B) comprising equity securities (as defined in the Companies Act 2006) up to an aggregate nominal amount of GBP 12,500,000 (including within such limit any shares issued or rights granted under paragraph (A) above) in connection with an offer by way of a rights issue: (I) to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (II) to people who are holders of other equity securities if this is required by the rights of those securities or, if the Directors consider it CONTD CONT CONTD necessary, as permitted by the rights Non-Voting of those securities; and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; for a period expiring (unless previously unconditionally renewed, varied or revoked by the Company pursuant to a resolution approved in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed; and (ii) make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority CONTD CONT CONTD and the Directors may allot shares Non-Voting and grant rights in pursuance of that offer or agreement as if this authority had not expired; (b) that subject to paragraph (c), all existing authorities given to the Directors pursuant to section 551 of the Companies Act 2006 be revoked by this Resolution; and (c) that paragraph (b) shall be without prejudice to the continuing authority of the Directors to allot shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made 19 That the Company and any company which is Mgmt For For or becomes a subsidiary of the Company during the period to which this Resolution relates be and are hereby authorised to: (a) make political donations to political parties and independent election candidates not exceeding GBP 100,000 in total; (b) make political donations to political organisations other than political parties not exceeding GBP 100,000 in total; and (c) incur political expenditure not exceeding GBP 100,000 in total, during the period commencing on the date of this Resolution and ending on the date of the Company's next annual general meeting after the date on which this Resolution is passed, provided that in any event the aggregate amount of any such donations and expenditure made or incurred by the Company and its subsidiaries pursuant to this Resolution shall CONTD CONT CONTD not exceed GBP 100,000 (or the Non-Voting equivalent amount in any other currency, which shall be converted into Sterling at such rate as the Directors may in their absolute discretion determine to be appropriate). Any terms used in this Resolution which are defined in Part 14 of the Companies Act 2006 shall bear the same meaning for the purposes of this Resolution 20 That the US Sub-Plan to the London Stock Mgmt For For Exchange Group International Sharesave Plan (the ''US Sub-Plan''), the principal terms of which are summarised in Appendix 2 to the Notice of AGM and the rules of which are produced to the AGM initialled by the Chairman for the purpose of identification, be and are hereby approved and the Directors be authorised to do all acts and things which they may consider necessary or expedient to give effect to the US Sub-Plan including the making of any amendments to the rules to take account of tax, exchange control or other legal or regulatory requirements or issues when granting awards to participants in the US 21 That the France Sub-Plan to the London Mgmt For For Stock Exchange Group International Sharesave Plan (the ''France Sub-Plan''), the principal terms of which are summarised in Appendix 2 to the Notice of AGM and the rules of which are produced to the AGM initialled by the Chairman for the purpose of identification, be and are hereby approved and the Directors be authorised to do all acts and things which they may consider necessary or expedient to give effect to the France Sub-Plan including the making of any amendments to the rules to take account of tax, exchange control or other legal or regulatory requirements or issues when granting awards to participants in France 22 That subject to the passing of Resolution Mgmt For For 18 and in place of all existing powers the Directors be generally empowered pursuant to sections 570 and 573 of the Companies Act 2006 to allot equity securities (as defined in the Companies Act 2006) for cash, pursuant to the authority conferred by Resolution 18 as if section 561(1) of the Companies Act 2006 did not apply to the allotment. This power: (a) expires (unless previously unconditionally renewed, varied or revoked by the Company pursuant to a resolution approved in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed, but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the Directors may allot equity CONTD CONT CONTD securities in pursuance of that offer Non-Voting or agreement as if this power had not expired; and (b) shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 18(a)(i)(B), by way of a rights issue only): (i) to the holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to people who are holders of other equity securities, if this is required by the rights of those securities or, if the Directors consider it necessary, as permitted by the rights of those securities, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record CONTD CONT CONTD dates, legal, regulatory or practical Non-Voting problems in, or under the laws of, any territory or any other matter; and (c) in the case of the authority granted under Resolution 18(a)(i)(A) shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) up to an aggregate nominal amount of GBP 930,000. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of section 560(3) of the Companies Act 2006 as if in the first paragraph of this Resolution the words ''pursuant to the authority conferred by Resolution 18'' were omitted 23 That the Company be and is hereby generally Mgmt For For and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) of its own ordinary shares, provided that: (a) the maximum number of ordinary shares authorised to be purchased is 27,000,000 in the capital of the Company; (b) the minimum price which may be paid for an ordinary share shall not be less than the nominal value of the ordinary shares at the time of purchase (which amount shall be exclusive of expenses); (c) the maximum price which may be paid for an ordinary share is, in respect of an ordinary share contracted to be purchased on any day, the higher of: (i) an amount (exclusive of expenses) equal to 105 per cent. of the average of the mid-market quotations for an ordinary share of the Company as derived from the CONTD CONT CONTD Daily Official List of the London Non-Voting Stock Exchange for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased; and (ii) an amount (exclusive of expenses) equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System (SETS); (d) the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company following the passing of this Resolution or 18 months from the date of this Resolution (whichever is earlier), unless such authority is unconditionally renewed pursuant to a resolution taking effect prior to such time; and (e) the Company may conclude a contract to purchase ordinary shares CONTD CONT CONTD under the authority hereby conferred Non-Voting prior to the expiry of such authority which will or may be executed wholly or partly after such expiry, and may make a purchase of ordinary shares in pursuance of any such contract as if the authority hereby conferred had not expired 24 That a general meeting of the Company other Mgmt For For than an annual general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 704317355 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed acquisition Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC, LONDON Agenda Number: 704153307 -------------------------------------------------------------------------------------------------------------------------- Security: G56350112 Meeting Type: OGM Meeting Date: 19-Nov-2012 Ticker: ISIN: GB0031192486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorise the directors to allot shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 704393038 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Annual General Non-Voting Meeting: Advokat Claes Zettermarck 3 Preparation and approval of the voting Non-Voting register 4 Approval of the agenda Non-Voting 5 Election of one or two persons to approve Non-Voting the minutes 6 Determination as to whether the Annual Non-Voting General Meeting has been duly convened 7 Speech by the Chief Executive Officer Non-Voting 8 Presentation of the annual report and the Non-Voting auditor's report, the consolidated financial statements and the auditor's Group report 9 Resolution in respect of adoption of the Mgmt For For income statement and the balance sheet and the consolidated income statement and consolidated balance sheet 10 Resolution in respect of appropriation of Mgmt For For the Company's result according to the adopted balance sheet. The Board of Directors proposes that no dividend is declared for the financial year 2012 11 Resolution in respect of discharge from Mgmt For For liability of the members of the Board and the Chief Executive Officer 12 Presentation by the Nomination Committee: Non-Voting The work of the Nomination Committee. Proposal for the number of members of the Board. Proposal for election of Chairman of the Board and other members of the Board. Proposal for remuneration of the Chairman and other members of the Board. Proposal for election of auditor. Proposal for remuneration of the auditor 13 Presentation of proposal in relation to: Non-Voting Remuneration of Board members for special assignments outside the directorship 14 Resolution in respect of the number of Mgmt For For members of the Board 15a Re-election of C. Ashley Heppenstall as a Mgmt For For Board member 15b Re-election of Asbjorn Larsen as a Board Mgmt For For member 15c Re-election of Ian H. Lundin as a Board Mgmt Against Against member 15d Re-election of Lukas H. Lundin as a Board Mgmt Against Against member 15e Re-election of William A. Rand as a Board Mgmt Against Against member 15f Re-election of Magnus Unger as a Board Mgmt Against Against member 15g Election of Peggy Bruzelius as a Board Mgmt For For member 15h Election of Cecilia Vieweg as a Board Mgmt For For member 15i Re-election of Ian H. Lundin as the Mgmt For For Chairman of the Board 16 Resolution in respect of remuneration of Mgmt For For the Chairman and other members of the Board 17 Resolution in respect of remuneration of Mgmt Against Against Board members for special assignments outside the directorship 18 Re-election of the registered accounting Mgmt For For firm PricewaterhouseCoopers AB as the auditor of the Company, with authorised public accountant Klas Brand as the auditor in charge, for a period until the end of the 2014 Annual General Meeting 19 Resolution in respect of remuneration of Mgmt For For the auditor 20 Presentation of proposals in relation to: Mgmt For For The 2013 Policy on Remuneration for the Executive Management. Replacement of the Long-term Incentive Plan (LTIP) for the Executive Management. Authorisation of the Board to resolve new issue of shares and convertible debentures. Authorisation of the Board to resolve repurchase and sale of shares 21 Resolution in respect of the 2013 Policy on Mgmt For For Remuneration for the Executive Management 22 Resolution to replace the LTIP for the Mgmt For For Executive Management 23 Resolution to authorise the Board to Mgmt For For resolve new issue of shares and convertible debentures 24 Resolution to authorise the Board to Mgmt For For resolve repurchase and sale of shares 25 Resolution regarding the nomination Mgmt For For procedure for the Annual General Meeting in 2014 26 Shareholder proposal in relation to certain Shr Against For international guidelines on corporate responsibility, including to initiate an independent process to identify past human rights impacts 27 Other matters Non-Voting 28 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 704386261 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_159718.PDF 1 The approval of the Statutory Financial Mgmt For For Statements for the year ended December 31, 2012 2 The allocation of net income and the Mgmt For For distribution of dividends 3 The approval of the incentive compensation Mgmt Against Against plan 'Performance Shares Plan 2013-2017' in accordance with article 114-bis of Legislative Decree no. 58/1998 4 An advisory vote on the first section of Mgmt For For the Company's Remuneration Report in accordance with article 123-ter, paragraph 6 of Legislative Decree no. 58/1998 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 704323118 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2013 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0313/201303131300596.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION E.24 AND ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291300933.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Approval of the regulated agreements Mgmt Against Against O.4 Allocation of income and distribution of Mgmt For For the dividend O.5 Renewal of term of Mr. Bernard Arnault as Mgmt Against Against Board member O.6 Renewal of term of Mrs. Bernadette Chirac Mgmt For For as Board member O.7 Renewal of term of Mr. Nicholas Clive Worms Mgmt For For as Board member O.8 Renewal of term of Mr. Charles de Croisset Mgmt For For as Board member O.9 Renewal of term of Mr. Francesco Trapani as Mgmt For For Board member O.10 Renewal of term of Mr. Hubert Vedrine as Mgmt For For Board member O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of shares E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital by incorporation of reserves, profits, premiums or other amounts E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital while maintaining preferential subscription rights E.15 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase share capital without preferential subscription rights by public offering E.16 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase share capital without preferential subscription rights through an offer as private placement to qualified investors or a limited group of investors E.17 Authorization to be granted to the Board of Mgmt Against Against Directors to set the issue price of shares and/or securities giving access to capital according to specific terms within the limit of 10% of capital per year, in case of share capital increase via an issuance without preferential subscription rights to shares E.18 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase the amount of issuances in case of surplus demands E.19 Delegation of authority to be granted to Mgmt Against Against the Board of Directors to increase capital in the context of a public exchange offer E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital, in consideration for in-kind contributions E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase capital with cancellation of preferential subscription rights in favor of employees of the Group E.22 Setting an overall ceiling for capital Mgmt For For increases decided in accordance with the delegations of authority E.23 Authorization to be granted to the Board of Mgmt Against Against Directors to allocate free shares to employees and corporate officers of the Group E.24 Amendment to the Bylaws: 18 and 19 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LYNAS CORPORATION LTD, SYDNEY Agenda Number: 704111210 -------------------------------------------------------------------------------------------------------------------------- Security: Q5683J103 Meeting Type: AGM Meeting Date: 20-Nov-2012 Ticker: ISIN: AU000000LYC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1, 5, AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of Remuneration Report Mgmt For For 2 Re-election of David Davidson Mgmt For For 3 Re-election of Jacob Klein Mgmt For For 4 Amendment to Constitution - Direct Voting Mgmt For For 5 Increase in Aggregate Directors Fees Mgmt For For 6 Subsequent Approval of Issue of Convertible Mgmt For For Bonds - Mt Kellett -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 704595226 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For 3 Allow Board to Authorize Use of Stock Mgmt Against Against Option Plan -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 704315717 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- 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 3 Authorize Use of Stock Option Plan for Mgmt For For Directors, apart from the Regular Remunerations -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 703934489 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085104 Meeting Type: AGM Meeting Date: 25-Jul-2012 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election of Mr PH Warne as a Voting Mgmt For For Director 3 To adopt the Remuneration Report of Mgmt For For Macquarie for the year ended 31 March 2012 4 Approval of Executive Voting Director's Mgmt For For participation in the Macquarie Group Employee Retained Equity Plan 5 Approval of the issue of Macquarie Mgmt For For Exchangeable Capital Securities 6 Approval to extend the share buy-back Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 704346039 -------------------------------------------------------------------------------------------------------------------------- Security: X5187V109 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168571 DUE TO RECEIPT OF NAMES OF DIRECTORS, SUPERVISORS AND AUDIT COMMITTEE MEMBERS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Report of the board of directors on the Mgmt Abstain Against management of Magyar Telekom Plc., on the business operation, on the business policy and on the financial situation of the company and Magyar Telekom Group in 2012 2 Decision on the approval of the 2012 Mgmt For For consolidated annual financial statements of the company prescribed by the accounting act according to the requirements of the international financial reporting standards (IFRS), presentation of the relevant report of the supervisory board, the audit committee and the auditor 3 Decision on the approval of the 2012 annual Mgmt For For stand alone financial statements of the company prepared in accordance with the requirements of the accounting act (HAR), presentation of the relevant report of the supervisory board, the audit committee and the auditor 4 Proposal of the board of directors for the Mgmt For For use of the profit after tax earned in 2012, presentation of the relevant report of the supervisory board, the audit committee and the auditor, decision on the use of the profit after tax earned in 2012, on the payment of dividends 5 The proposal for authorization of the Mgmt For For management for buying Magyar Telekom common shares 6 Decision on the approval of the corporate Mgmt For For governance and management report 7 Decision on granting relief from liability Mgmt For For to the members of the board of directors 8.1 Election of member of the board of Mgmt For For directors: Dr. Ferri Abolhassan 8.2 Election of member of the board of Mgmt For For directors: Mrs. Kerstin Gunter 8.3 Election of member of the board of Mgmt For For directors: Mr. Thilo Kusch 8.4 Election of member of the board of Mgmt For For directors: Mr. Christopher Mattheisen 8.5 Election of member of the board of Mgmt For For directors: Mr. Gyorgy Mosonyi 8.6 Election of member of the board of Mgmt For For directors: Mr. Gunter Mossal 8.7 Election of member of the board of Mgmt For For directors: Mr. Frank Odzuck 8.8 Election of member of the board of Mgmt For For directors: Dr. Mihaly Patai 8.9 Election of member of the board of Mgmt For For directors: Dr. Ralph Rentschler 8.10 Election of member of the board of Mgmt For For directors: Ms. Branka Skaramuca 9.1 Election of member of the supervisory Mgmt For For board: Dr. Janos Bito 9.2 Election of member of the supervisory Mgmt For For board: Mr. Attila Bujdoso 9.3 Election of member of the supervisory Mgmt For For board: Dr. Janos Illessy 9.4 Election of member of the supervisory Mgmt For For board: Dr. Sandor Kerekes 9.5 Election of member of the supervisory Mgmt For For board: Mr. Konrad Kreuzer 9.6 Election of member of the supervisory Mgmt For For board: Mr. Tamas Lichnovszky 9.7 Election of member of the supervisory Mgmt For For board: Mr. Martin Meffert 9.8 Election Of Member Of The Supervisory Mgmt For For Board: Ms. Eva Iz 9.9 Election of member of the supervisory Mgmt For For board: Dr. Laszlo Pap 9.10 Election of member of the supervisory Mgmt For For board: Dr. Karoly Salamon 9.11 Election of member of the supervisory Mgmt For For board: Mrs. Zsoltne Varga 9.12 Election of member of the supervisory Mgmt For For board: Dr. Konrad Wetzker 10.1 Election of member of the audit committee: Mgmt For For Dr. Janos Bito 10.2 Election of member of the audit committee: Mgmt For For Dr. Janos Illessy 10.3 Election of member of the audit committee: Mgmt For For Dr. Sandor Kerekes 10.4 Election of member of the audit committee: Mgmt For For Dr. Laszlo Pap 10.5 Election of member of the audit committee: Mgmt For For Dr. Karoly Salamon 11 Election and determination of the Mgmt For For remuneration of the company's auditor. Election of the auditor personally responsible for the audit and the appointed deputy auditor, determination of the contents of the material elements of the contract to be concluded with the auditor -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 703961171 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 08-Aug-2012 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited Balance Mgmt For For Sheet as at 31st March, 2012 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon 2 To declare a dividend on Ordinary (Equity) Mgmt For For Shares 3 To appoint a Director in place of Mr. Mgmt For For Deepak S. Parekh who retires by rotation and, being eligible, offers himself for re-election 4 To appoint a Director in place of Mr. A. K. Mgmt For For Nanda who retires by rotation and, being eligible, offers himself for re-election 5 To appoint a Director in place of Mr. Mgmt For For Narayanan Vaghul who retires by rotation and, being eligible, offers himself for re-election 6 To appoint a Director in place of Mr. R. K. Mgmt For For Kulkarni who retires by rotation and, being eligible, offers himself for re-election 7 Resolved that pursuant to section 224 of Mgmt For For the Companies Act, 1956, Messrs Deloitte Haskins & Sells, Chartered Accountants (ICAI Registration Number 117364W), the retiring Auditors of the Company, be re-appointed as Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Board of Directors of the Company in addition to out of pocket expenses as may be incurred by them during the course of the Audit 8 Resolved that Dr. Vishakha N. Desai, who Mgmt For For was appointed by the Board of Directors as an Additional Director of the Company with effect from 30th May, 2012 and who holds office upto the date of this Annual General Meeting of the Company in terms of section 260 of the Companies Act, 1956 ("the Act") and in respect of whom the Company has received a Notice in writing from a Member under section 257 of the Act proposing her candidature for the office of Director of the Company, be appointed a Director of the Company, liable to retire by rotation 9 Resolved that Mr. Vikram Singh Mehta, who Mgmt For For was appointed by the Board of Directors as an Additional Director of the Company with effect from 30th May, 2012 and who holds office upto the date of this Annual General Meeting of the Company in terms of section 260 of the Companies Act, 1956 ("the Act") and in respect of whom the Company has received a Notice in writing from a Member under section 257 of the Act proposing his candidature for the office of Director of the Company, be appointed a Director of the Company, liable to retire by rotation 10 Resolved that pursuant to the provisions of Mgmt For For sections 198, 269, 309, 310, 311 and all other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule XIII of the Act and subject to the approval of the Central Government, if necessary, and such other approvals, permissions and sanctions, as may be required and subject to such conditions and modifications, as may be prescribed or imposed by any of the authorities while granting such approvals, permissions and sanctions, approval of the Company be accorded to the re-appointment of Mr. Anand G. Mahindra as the Managing Director of the Company designated as Vice-Chairman & Managing Director for a period of 5 years with effect from 4th April, 2012 to 3rd April, 2017 CONTD CONT CONTD on a salary of Rs. 8,29,200 per month Non-Voting in the scale of Rs. 8,00,000 to Rs. 25,00,000 per month. Further resolved that the approval of the Company be accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board' which term shall be deemed to include any duly authorised Committee thereof, for the time being exercising the powers conferred on the Board by this Resolution) to revise the basic salary payable to Mr. Anand G. Mahindra, designated as Vice-Chairman & Managing Director (hereinafter referred to as "the appointee") within the abovementioned scale of salary. Further resolved that the perquisites (including allowances) payable or allowable and commission to the appointee be as specified. Further resolved that where in any financial year during CONTD CONT CONTD the currency of the tenure of the Non-Voting appointee, the Company has no profits or its profits are inadequate, the Company may pay to the appointee, the above remuneration as the minimum remuneration for a period not exceeding 3 years from the date of appointment by way of salary, perquisites and other allowances and benefits as specified above subject to receipt of the requisite approvals, if any. Further resolved that for the purpose of giving effect to this Resolution, the Board be authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient 11 Resolved that pursuant to the provisions of Mgmt For For sections 198, 269, 309, 310, 311 and all other applicable provisions of the Companies Act, 1956 ("the Act") (including any statutory modification or re-enactment thereof for the time being in force) read with Schedule XIII of the Act and subject to the approval of the Central Government, if necessary, and such other approvals, permissions and sanctions, as may be required and subject to such conditions and modifications, as may be prescribed or imposed by any of the authorities while granting such approvals, permissions and sanctions, approval of the Company be accorded to the re-appointment of Mr. Bharat Doshi as the Executive Director of the Company designated as Executive Director and Group Chief Financial Officer with effect from 28th August 2012 to 31st March, 2015 on a CONTD CONT CONTD salary of Rs.7,83,500 per month in Non-Voting the scale of Rs.7,00,000 to Rs.15,00,000 per month. Further resolved that the approval of the Company be accorded to the Board of Directors of the Company (hereinafter referred to as the 'Board' which term shall be deemed to include any duly authorised Committee thereof, for the time being exercising the powers conferred on the Board by this Resolution) to revise the basic salary payable to Mr. Bharat Doshi, designated as Executive Director and Group Chief Financial Officer (hereinafter referred to as "the appointee") within the above mentioned scale of salary. Further resolved that the perquisites (including allowances) payable or allowable and commission to the appointee be as specified. Further resolved that where in any financial year during CONTD CONT CONTD the currency of the tenure of the Non-Voting appointee, the Company has no profits or its profits are inadequate, the Company may pay to the appointee, the above remuneration as the minimum remuneration during the term of his appointment by way of salary, perquisites and other allowances and benefits as specified above subject to receipt of requisite approvals, if any. Further resolved that for the purpose of giving effect to this Resolution, the Board be authorised to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, proper or desirable and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient 12 Resolved that pursuant to the provisions of Mgmt For For Section 31 and all other applicable provisions, if any, of the Companies Act, 1956 and Rules framed thereunder and the provisions of other statutes as applicable and subject to such approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies, the existing Articles of Association of the Company be amended as under: i) The specified Article be inserted after existing Article 78 as Article 78A. ii) The specified Article be inserted after existing Article 145 as Article 145A. iii) The specified proviso be inserted after the existing Article 146. iv) The specified article be inserted after the existing article 206(2) as article 206(3). Further resolved that the Board CONTD CONT CONTD of Directors of the Company Non-Voting (hereinafter referred to as the 'Board' which term shall be deemed to include any Committee or any person which the Board may constitute/ nominate to exercise its powers, including the powers conferred by this Resolution) be authorised to carry out the abovementioned amendments in the existing Articles of Association of the Company and that the Board may take all such steps as may be necessary to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 704574676 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 704065716 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: CRT Meeting Date: 17-Oct-2012 Ticker: ISIN: GB00B28KQ186 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 For the purpose of considering and, if Mgmt For For thought fit, approving (with or without modification) a scheme of arrangement (the ''Scheme of Arrangement'') proposed to be made between Man Group plc (registered in England and Wales with registered number 02921462) (hereinafter the ''Company'') and the holders of Scheme Shares (as defined in the Scheme of Arrangement) -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 704065184 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V156 Meeting Type: OGM Meeting Date: 17-Oct-2012 Ticker: ISIN: GB00B28KQ186 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Implement the Scheme of Arrangement Mgmt For For 2 Amend the Articles of Association: Articles Mgmt For For 6(D), 6(E), 155, 156, 10, 10(A) and 2 3 Change the Company's Name to Man Strategic Mgmt For For Holdings plc 4 Approve the New Man Reduction of Capital Mgmt For For 5 Approve the establishment of the New Man Mgmt For For 2012 Long-Term Incentive Plan 6 Approve the establishment of the New Man Mgmt For For 2012 Executive Share Option Plan 7 Approve the establishment of the New Man Mgmt For For 2012 Sharesave Scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM EGM TO OGM AND RECEIPT OF ARTICLE NUMBERS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANILA ELECTRIC CO., PASIG CITY Agenda Number: 704460093 -------------------------------------------------------------------------------------------------------------------------- Security: Y5764J148 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: PHY5764J1483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156549 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Call to order Mgmt Abstain Against 2 Certification of Notice and Quorum Mgmt Abstain Against 3 Approval of minutes of the Annual Meeting Mgmt For For of Stockholders held on May 29, 2012 4 Report of the President and Chief Executive Mgmt Abstain Against Officer 5 Prospects/ Outlook from the Chairman Mgmt Abstain Against 6 Approval of the 2012 Audited Financial Mgmt For For Statements 7 Approval of Grant of additional Mgmt Against Against Compensation to Directors 8 Ratification of Acts of the Board and Mgmt For For Management 9.a Election of director for the ensuing year: Mgmt For For Mr. Ramon S. Ang 9.b Election of director for the ensuing year: Mgmt For For Atty. Ray C. Espinosa 9.c Election of director for the ensuing year: Mgmt For For Mr. Jose Ma. K. Lim 9.d Election of director for the ensuing year: Mgmt For For Ambassador Manuel M. Lopez 9.e Election of director for the ensuing year: Mgmt For For Atty. Estelito P. Mendoza 9.f Election of director for the ensuing year: Mgmt For For Retired Chief Justice Artemio V. Panganiban 9.g Election of director for the ensuing year: Mgmt For For Mr. Manuel V. Pangilinan 9.h Election of director for the ensuing year: Mgmt Against Against Mr. Vicente O. Panlilio 9.i Election of director for the ensuing year: Mgmt For For Mr. Eric O. Recto 9.j Election of director for the ensuing year: Mgmt For For Mr. Oscar S. Reyes 9.k Election of director for the ensuing year: Mgmt For For Mr. Pedro E. Roxas 10 Appointment of external auditors: SGV and Mgmt For For Company, Certified public Accountants 11 Other business that may properly be brought Mgmt Against Against before the meeting 12 Adjournment Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 704272133 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 09-Mar-2013 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve the individual and consolidated Mgmt For For Financial Statements for financial year 2012 2 Approve the Board of Directors' management Mgmt For For during financial year 2012 3 Ratify the appointment of Mr. Jose Ignacio Mgmt Against Against Goirigolzarri as Director, agreed by the Board of Directors on 26th July 2012 by co-optation to fill the vacancy resulting from the stepping down of Mr. Rodrigo de Rato y Figaredo, and elect him for a four-year period 4 Ratify the appointment of Mr. Manuel Mgmt Against Against Lagares Gomez-Abascal as Director, agreed by the Board of Directors on 26th July 2012 by co-optation to fill the vacancy resulting from the stepping down of Mr. Jose Antonio Moral Santin, and elect him for a four-year period 5 Ratify the appointment of Mr. Esteban Mgmt Against Against Pedrayes Larrauri as Director, agreed by the Board of Directors on 9th May 2012 by co-optation to fill the vacancy resulting from the stepping down of Mr. Jose Manuel Martinez Martinez, and elect him for a four-year period 6 Appoint Ms. Adriana Casademont i Ruhi as Mgmt For For Director for a four year period 7 Appoint Mr. Rafael Casas Gutierrez as Mgmt Against Against Director for a four year period 8 Approve the distribution of earnings Mgmt For For corresponding to financial year 2012 proposed by the Board of Directors, and accordingly distribute a total dividend of EUR 0.11 gross per share to shares numbers 1 to 3,079,553,273, both inclusive. Part of this dividend, in the sum of EUR 0.04 gross per share, was paid out following a resolution passed by the Board of Directors on 26th October 2012, and the rest, up to the agreed total of EUR 0.07 gross per share, shall be paid on a date to be determined by the Board of Directors, within the period from 1st May to 30th June 2013 9 Include a new article 33 bis in the Mgmt For For Corporate Bylaws, which shall read as follows: "Article 33 bis The General Shareholders' Meeting may resolve the distribution of earnings, either against the year's results or against freely distributable reserves, or against the share premium, both totally or partially in kind, provided the assets or securities to be distributed are homogeneous and liquid enough or distributable, considering in any case that the latter case is applicable when referring to securities that are admitted or are going to be admitted to trading in a regulated market when the agreement comes into force or when the company provides adequate liquidity guarantees within a maximum period of one year. The assets or securities cannot be distributed at a value below that recorded in the company's balance sheet. The terms contained in the previous paragraph shall also be applicable to the return of contributions in the event of share capital reduction 10 Authorise the Board of Directors so that it Mgmt Against Against may, pursuant to article 297 of the Recast Spanish Companies Act, during the five years following the date of this resolution, increase the share capital once or several times by up to a maximum of EUR 153,977,663.65, equivalent to 50% of the share capital. The Board of Directors shall freely determine the form and conditions of any capital increases pursuant to this authorisation, and may resolve to: issue the shares with or without voting rights, and even with a share premium; exclude, either in whole or in part, the pre-emptive right of shareholders and, where necessary, of holders of the Company's convertible bonds, pursuant to article 506 of the Recast Spanish Companies Act and similar provisions; and amend, where necessary, article 5 of the Corporate Bylaws to adapt it to the amount of the resulting share capital. This authorisation involves the withdrawal of the authority granted on 10th March 2012. The Board of Directors is likewise authorised to delegate the powers granted by virtue of this resolution to the Steering Committee, pursuant to Article 249.2 of the Recast Spanish Companies Act 11 Request that the shares that the company Mgmt Against Against issues as a result of the share capital increases carried out by the Board of Directors under the authorisation referred to in the preceding paragraph be listed for trading on the Stock Exchange, pursuant to Article 27 b) of the Stock Exchange Regulations, as worded in Royal Decree 1,536/81, and in the same terms and conditions as provided for under the said Article. It is explicitly agreed that, in the event of a subsequent application to exclude the shares from being listed, such decision will be made with the same formalities, and in this case the interests of the shareholders who did not vote in favour of or who opposed the resolution, will be guaranteed. The passing of a decision to officially allow listing will amount to a declaration to abide by any rules that may be in force or that may be laid down in the future relating to Securities and Stock Markets, and especially those referring to trading, listing and delisting 12 Grant to the Board of Directors the Mgmt Against Against necessary powers to issue bonds, securities or other type of fixed-income debentures (hereafter, the "Securities") according to the following terms and conditions: The Securities may consist in senior bonds or debentures, convertible into newly issued shares or exchangeable into issued stock of the Company, as well as into warrants or any other instruments that, directly or indirectly, may confer the right to subscribe or acquire shares of the Company, either newly issued or currently outstanding shares. Delegate the broadest powers to the Board of Directors to issue the Securities and set the features and conditions of each issuance, in particular, including but not limited to, the following: - determine the face value, rate of issue, premiums and strike price, currency of the issue, form of representation, interest rate and redemption; - establish anti-dilution provisions, subordination provisions; grant guarantees, of a real or a personal nature, of compliance with the obligations arising from the issuance; commission the granting of guarantees to third parties; - establish a syndicate of noteholders, draw up its internal rules and appoint a commissioner thereto; establish, in the event that the issuance is convertible and exchangeable, that the issuer reserves the right to decide, at any moment, that the securities are converted or exchanged into newly issued shares, outstanding shares, or a combination of both. - request the admission to trading of the Securities in all types of markets, regulated or not, national or foreign; resolve the exclusion, total or partial, of the pre-emptive subscription right of shareholders and holders of convertible bonds, warrants and any other similar debentures, when so required in the Company's interest; - increase the share capital to the amount required to respond to the requests of conversion and/or exercise of the share subscription right to the extent that the amount of these increases, together with all other amounts agreed pursuant to the authorisation granted by the General Shareholders' Meeting of the Company, does not exceed half of the share capital; modify the article in the Corporate Bylaws referring to the share capital amount. In the event that convertible or exchangeable securities or debentures are issued, the following criteria shall be applied in order to determine the conversion and exchange bases and methods: the conversion or exchange relation shall be fixed, fixed-income securities shall be valued at face value and the shares at the fixed rate determined by the Board of Directors, or at a rate determined according to the quotation price in the Stock Exchange of the shares of the Company on the date(s) or in the period(s) taken as reference, which are established in the same resolution of the Board; in any case, the price of the shares shall not be below the highest between (i) the arithmetic average of the closing prices of the shares of the Company on the Spanish Continuous Market during the period determined by the Board of Directors, which shall not exceed three months or be less than fifteen days, prior to the date on which the meeting of the Board of Directors is held, at which the issuance of Securities is approved, and (ii) the closing price of the shares on the same Spanish Continuous Market the day prior to that on which the meeting of the Board of Directors is held, at which the issuance of Securities is approved by virtue of this delegation. Within the limits established in the preceding paragraph, the broadest powers shall be conferred on the Board of Directors to develop and set the conversion and exchange bases and methods. The issuance shall be effected once or several times, at any moment, within a maximum period of five years as from the date of adoption of this resolution. The total maximum amount of the issuance that is agreed pursuant to this delegation shall be two thousand million Euros or its equivalent in other currencies. Likewise, the Board of Directors is authorised to delegate in favour of the Steering Committee, pursuant to article 249.2 of the Recast Spanish Companies Act, the powers conferred by virtue of this agreement 13 Authorise the Board of Directors so that, Mgmt For For pursuant to the provisions of article 146 and similar provisions of the Recast Spanish Companies Act, the Company may proceed, directly or through subsidiaries, to acquire treasury stock, subject to the following limits and requirements: Methods: acquisition via contract of purchase, or via any other inter vivos act for a consideration, of shares that are free of any liens or encumbrances. Maximum number of shares that may be acquired: shares whose nominal value, added to those already owned by the Company and its subsidiaries, does not exceed 10% of the share capital of MAPFRE, S.A. Minimum and maximum acquisition price: 90% and 110%, respectively, of the share's market price on the date of acquisition. Term of the authorisation: five years as from the date of the resolution herein. This authorisation involves the withdrawal of the authority granted on 10th March 2012. The Board of Directors is likewise authorised to delegate the powers granted by virtue of this resolution to the Steering Committee, pursuant to Article 249.2 of the Recast Spanish Companies Act 14 Endorse the Report on the Directors' Mgmt Against Against Remuneration Policy that is submitted to the General Shareholders' Meeting for consultation purposes. Said Report on the Directors' Remuneration Policy has been reported on favourably by the Appointments and Remuneration Committee 15 Extend the appointment of Ernst & Young, Mgmt For For S.L. as the Company's Accounts Audit firm, both for the Individual Financial Statements and for the Consolidated Financial Statements for a new one-year period, that is, for financial year 2013, although the appointment may be revoked by the General Shareholders' Meeting before the end of said period if a justifiable reason for doing so exists 16 Confer the broadest powers on the Board of Mgmt For For Directors so that, with regard to the preceding capital increase resolution and the issuance of bonds or debentures, convertible or not, or any other type of fixed-income securities passed by this General Shareholders' Meeting, it may: a) Complete, in general terms, the preceding resolutions in any matters necessary for them to be valid and enforceable. b) Delegate the powers it deems appropriate to the Company's Steering Committee or to members of the Board of Directors 17 Delegate the broadest powers in favour of Mgmt For For the Chairman and Secretary of the Board of Directors, so that they may individually, before a Notary Public, execute the preceding resolutions and record them as a public deed via any public or private document insofar as it is necessary, until their recording at the Registrar of Companies; they are likewise entitled to amend, clarify, rectify and correct these resolutions in accordance with any observations made by the Registrar of Companies when assessing them and thus ensure that they are registered in full, or in part, as set out in Article 63 of the Rules governing the Registrar of Companies 18 Authorise the Board of Directors to clarify Mgmt For For and interpret the preceding resolutions 19 Thank those involved in the management of Mgmt For For the company for their loyal cooperation during this financial year CMMT PLEASE NOTE THAT VOTES OTHER THAN FOR WILL Non-Voting NOT BE COUNTED UNLESS YOU ARE COMPLETING A POSTAL CARD. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 703906226 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 10-Jul-2012 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive Annual Report and Accounts Mgmt For For 2 Approve the Remuneration report Mgmt For For 3 Declare final dividend Mgmt For For 4 Elect Vindi Banga Mgmt For For 5 Elect Miranda Curtis Mgmt For For 6 Re-elect Marc Bolland Mgmt For For 7 Re-elect Kate Bostock Mgmt For For 8 Re-elect Jeremy Darroch Mgmt For For 9 Re-elect John Dixon Mgmt For For 10 Re-elect Martha Lane Fox Mgmt For For 11 Re-elect Steven Holliday Mgmt For For 12 Re-elect Jan du Plessis Mgmt For For 13 Re-elect Steven Sharp Mgmt For For 14 Re-elect Alan Stewart Mgmt For For 15 Re-elect Robert Swannell Mgmt For For 16 Re-elect Laura Wade Gery Mgmt For For 17 Re appoint PwC as auditors Mgmt For For 18 Authorise Audit Committe to determine Mgmt For For auditors remuneration 19 Authorise allotment of shares Mgmt For For 20 Disapply pre emption rights Mgmt For For 21 Authorise purchase of own shares Mgmt For For 22 Call general meetings on 14 days notice Mgmt For For 23 Authorise the Company and its subsidiaries Mgmt For For to make political donations 24 Approve renewal of the SIP Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 23.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 704545930 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 704578573 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 704593171 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 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 Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 704587382 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 704301679 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 19-Mar-2013 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA, MILANO Agenda Number: 704346584 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: MIX Meeting Date: 24-Apr-2013 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_159152.PDF O.1 Approval of financial statements at Mgmt For For 31/12/2012. Board of directors, independent auditors and board of auditors report. Consolidated financial statements at 31/12/2012. Any adjournment thereof O.2 Remuneration report, pursuant to Article Mgmt For For 123, part three, of the legislative decree n 58 1998. Any adjournment thereof O.3 Authorization to share buyback and Mgmt Against Against alienation. Any adjournment thereof E.1 4 proposal of amendment of arts 9,17,28 and Mgmt For For insertion of a new art 36. Any adjournment thereof CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ARTICLE NUMBER IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 704020015 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: EGM Meeting Date: 12-Oct-2012 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115477 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT The meeting scheduled to be held on 12 Oct Non-Voting 2012, is for Merger and Acquisition of Mediatek Incorporation, ISIN: TW0002454006 and MStar Semiconductor, Inc., ISIN: KYG6320A1004. If you wish to dissent on the merger please submit this in writing before the meeting to waive your voting rights. Please contact your Global Custodian directly if you wish to dissent on the merger. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 Proposal for issuance of new shares for the Mgmt For For merger of MStar Semiconductor, Inc -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 704538694 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 0. 5 per share B3 The revision to the procedures of monetary Mgmt For For loans endorsement and guarantee B4 The proposed cash distribution from capital Mgmt For For account: TWD 8. 5 Per share -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 704068267 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 27-Oct-2012 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 Financial statements at 30/06/12, board of Mgmt For For directors, board of auditors and independent auditors report. Any adjournment thereof O.2 Resolutions in conformity with art. 15 of Mgmt For For the statute: Appointment of directors O.3 Assignment of task of audit for corporate Mgmt For For years 2013-2021 O.4 Report concerning remuneration policies Mgmt For For E.1 Paid capital increase for max EUR Mgmt For For 40,000,000.00 also issuing new warrants. amendment of art. 4 of the statute, any adjournment thereof. Other amendments of the statute 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_142342.PDF -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 704573852 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 704373670 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 01-May-2013 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the audited accounts of the Company Mgmt For For for the year ended 31 December 2012 and the Directors' Report and Auditors' Report thereon now laid before this meeting be and are hereby received 2 That the Directors' Remuneration Report for Mgmt For For the year ended 31 December 2012 be and is hereby approved 3 That the final dividend for the year ended Mgmt For For 31 December 2012 of 8.20 pence per ordinary share be and is hereby declared payable on 10 May 2013 to ordinary Shareholders whose names appeared on the Register of Members at the close of business on 15 March 2013 4 That Sir Colin Terry be and is hereby Mgmt For For re-elected a director of the Company 5 That Mr S G Young be and is hereby Mgmt For For re-elected a director of the Company 6 That Mr P E Green be and is hereby Mgmt For For re-elected a director of the Company 7 That Mr P Heiden be and is hereby Mgmt For For re-elected a director of the Company 8 That Ms B L Reichelderfer be and is hereby Mgmt For For re-elected a director of the Company 9 That Mr D A Robins be and is hereby Mgmt For For re-elected a director of the Company 10 That Mr D M Williams be and is hereby Mgmt For For re-elected a director of the Company 11 That Mr G S Berruyer be and is hereby Mgmt For For elected a director of the Company 12 That Mr P G Cox be and is hereby elected a Mgmt For For director of the Company 13 That PricewaterhouseCoopers LLP be Mgmt For For reappointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company 14 That the directors be authorised to set the Mgmt For For fees paid to the auditors 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Political donations and political Mgmt For For expenditure 18 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 19 That in accordance with Article 83 of the Mgmt For For Company's Articles of Association, the maximum aggregate amount of fees the Company may pay to the directors for their services as directors be increased to GBP 1,000,000 per annum -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD Agenda Number: 704448085 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: OGM Meeting Date: 03-Jun-2013 Ticker: ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 187544 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Re-appointment of company directors, until Mgmt For For the 2014 general meeting 2.A Re-appointment of the following external Mgmt For For directors for a 3 year period: Mr. Amal Johnson 2.B Re-appointment of the following external Mgmt For For directors for a 3 year period: Mr. Thomas Riordan 3 Re-appointment of Mr. Eyal Waldman, Mgmt Against Against President and CEO, as chairman of the board for an additional 3 year term 4 Approval of a cash bonus to be paid to Mr. Mgmt For For Waldman in the amount of 470,755 USD for services rendered for the year 2012 5 Approval of a grant to Mr. Waldman of Mgmt For For 65,000 restricted stock units until under our existing global share incentive plan (2006), previously approved by the company's shareholders 6 Approval of the compensation of the Mgmt For For company's named executive officers 7 Approval of the certain changes to the Mgmt For For annual retainer fees paid to non-employee directors 8 Appointment of an accountant-auditor for Mgmt For For the year 2013, and authorization of the audit committee to determine his remuneration 9 Discussion of the company management's Mgmt Abstain Against report for the year 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 20 MAY TO 03 JUNE 2013. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELROSE PLC, LONDON Agenda Number: 704089158 -------------------------------------------------------------------------------------------------------------------------- Security: G5973B209 Meeting Type: CRT Meeting Date: 05-Nov-2012 Ticker: ISIN: GB00B464F978 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Scheme of Arrangement Mgmt For For contained in the circular dated 12th October 2012 CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MELROSE PLC, LONDON Agenda Number: 704089160 -------------------------------------------------------------------------------------------------------------------------- Security: G5973B209 Meeting Type: OGM Meeting Date: 05-Nov-2012 Ticker: ISIN: GB00B464F978 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To implement the Scheme of Arrangement Mgmt For For 2 To approve the New Melrose Reduction of Mgmt For For Capital -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 704326467 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statements and the management report of Merck KGaA (including the explanatory report on the information in accordance with Section 289 (4) and (5) of the German Commercial Code- "HGB") approved by the Supervisory Board as well as the consolidated financial statements and the management report of the Merck Group approved by the Supervisory Board (including the explanatory report on the information in accordance with Section 315 (4) HGB) for fiscal 2012 and the Report of the Supervisory Board 2. Resolution on the adoption of the annual Mgmt For For financial statements of Merck KGaA for fiscal 2012 3. Resolution authorizing the appropriation of Mgmt For For the net retained profit for fiscal 2012 4. Resolution on the approval of the actions Mgmt For For of the Executive Board for fiscal 2012 5. Resolution on the approval of the actions Mgmt For For of the Supervisory Board for fiscal 2012 6. Resolution on the election of the auditors Mgmt For For of the annual financial statements and the consolidated financial statements for fiscal 2013 as well as the auditors for the audit review of the interim financial statements and management report of the Merck Group as of June 30, 2013: KPMG Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin 7. Resolution on the approval of the entry Mgmt For For into seven amendment agreements on existing control and profit and loss transfer agreements as well as profit and loss transfer agreements 8. Resolution on the amendment of Article 15 Mgmt For For (1) of the Articles of Association on the composition of the Supervisory Board 9. Resolution on the amendment of section 20 Mgmt For For of the Articles of Association on the compensation of the Supervisory Board 10.1 Supervisory Board election: Johannes Mgmt For For Baillou 10.2 Supervisory Board election: Frank Binder Mgmt For For 10.3 Supervisory Board election: Dr. Wolfgang Mgmt For For Buchele 10.4 Supervisory Board election: Prof. Dr. Dr. Mgmt For For h.c. Rolf Krebs 10.5 Supervisory Board election: Dr. Hans-Jurgen Mgmt For For Leuchs 10.6 Supervisory Board election: Prof. Dr. Theo Mgmt For For Siegert 11. Resolution authorizing the cancellation of Mgmt For For the previously authorized capital and the creation of new Authorized Capital with the possibility of excluding subscription rights and corresponding amendment of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- METCASH LTD, SYDNEY Agenda Number: 703986135 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 30-Aug-2012 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect Mr Michael Butler as a director Mgmt For For 2.b To re-elect Mr Edwin Jankelowitz as a Mgmt For For director 2.c To elect Mr Ian Morrice as a director Mgmt For For 3 To adopt the remuneration report Mgmt For For 4 To increase the Non-Executive Directors' Mgmt For For Aggregate Fee Limit to AUD 1,600,000 5.a To approve the provision of financial Mgmt For For assistance by Franklins Pty Limited and, if required, by Interfrank Group Holdings Pty Limited or any its subsidiaries 5.b To approve the provision of financial Mgmt For For assistance by Mittenmet Ltd and, if required, any of its subsidiaries PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 2.C AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 704345518 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 17.04.2013 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements and the management reports for METRO AG and METRO GROUP including the explanatory reports of the Management Board on the information pursuant to Sections 289 (4) and (5), 315 (4) German Commercial Code for the 2012 financial year as well as the report of the Supervisory Board 2. Appropriation of balance sheet profits Mgmt For For 3. Formal approval of the actions of the Mgmt For For members of the Management Board for the 2012 financial year 4. Formal approval of the actions of the Mgmt For For members of the Supervisory Board for the 2012 financial year 5. Election of the auditor for the short Mgmt For For financial year from 1 January 2013 through 30 September 2013 and the review of the abbreviated financial statements and the interim management report as per 30 June 2013: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6.a Elections to the Supervisory Board: Dr. Mgmt For For Wulf H. Bernotat, Essen 6.b Elections to the Supervisory Board: Juergen Mgmt For For Fitschen, Hofheim 6.c Elections to the Supervisory Board: Prof. Mgmt Against Against Dr. Dr. h.c. mult. Erich Greipl 6.d Elections to the Supervisory Board: Dame Mgmt For For Lucy Neville-Rolfe DBE CMG 6.e Elections to the Supervisory Board: Mgmt For For Mattheus P. M. (Theo) de Raad 6.f Elections to the Supervisory Board: Dr. Mgmt For For jur. Hans-Juergen Schinzler 7. Amendment of section 13 of the Articles of Mgmt For For Association (Remuneration of the Supervisory Board) 8. Amendment of section 15 (1) of the Articles Mgmt For For of Association (Venue of the General Meeting) 9. Amendment of section 20 of the Articles of Mgmt For For Association (Annual Financial Statements and Appropriation of Profits) 10. Approval of the revision of the control and Mgmt For For profit transfer agreement between METRO AG and METRO Gross- und Lebensmitteleinzelhandel Holding GmbHH 11. Approval of the revision of the control and Mgmt For For profit transfer agreement between METRO AG and METRO Kaufhaus und Fachmarkt Holding GmbH 12. Approval of the revision of the control and Mgmt For For profit transfer agreement between METRO AG and METRO Dienstleistungs-Holding GmbH 13. Approval of the revision of the profit Mgmt For For transfer agreement between METRO AG and METRO Group Asset Management Services GmbH as a control and profit transfer agreement 14. Approval of the amendment of the control Mgmt For For and profit transfer agreement between METRO AG and METRO PROPERTIES Holding GmbH 15. Approval of the amendment of the control Mgmt For For and profit transfer agreement between METRO AG and METRO Zwolfte Gesellschaft fur Vermogensverwaltung mbH 16. Approval of a control and profit transfer Mgmt For For agreement between METRO AG and METRO Siebzehnte Gesellschaft fur Vermogensverwaltung mbH 17. Approval of a control and profit transfer Mgmt For For agreement between METRO AG and METRO Achtzehnte Gesellschaft fur Vermogensverwaltung mbH -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 704270937 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements, Non-Voting the consolidated financial statements, the report of the board of directors and the auditor's report for the year 2012 7 Adoption of the financial statements and Mgmt For For the consolidated financial statements 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 1.85 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of members Mgmt For For of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination board proposes that the number of board members be eight (8) 12 Election of members of the board of Mgmt For For directors the nomination board proposes that J.Viinanen, M.Von Frenckell, C.Gardell, O.K.Horton, E.Pehu-Lehtonen, P.Rudengren and E.Sipila be re-elected as board members 13 Resolution on the remuneration of the Mgmt Against Against auditor 14 Election of the auditor based on Mgmt For For recommendation of audit committee. The board proposes Ernst and Young Oy as the auditor 15 Authorizing the board of directors to Mgmt For For decide on repurchase and/or on the acceptance as pledge of the company's own shares 16 Amendment of the articles of association Mgmt For For the board proposes to amend section 4 of the company's articles of association 17 Establishment of a shareholders' nomination Mgmt For For board 18 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704152634 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: EGM Meeting Date: 30-Nov-2012 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1105/LTN20121105483.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1105/LTN20121105509.pdf 1 To consider and adopt the amended Mgmt Against Against Memorandum and Articles of Association of the Company with amendments as set out in the notice of extraordinary general meeting to be held on November 30, 2012: By deleting the existing Articles 102(1) and 130 in its entirety and substituting a new Articles 102(1) and 130 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704383291 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0403/LTN20130403574.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0403/LTN20130403550.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the Directors and Independent Auditor for the year ended December 31, 2012 2Ai To re-elect the following Director: Mr. Mgmt For For James Joseph Murren as an Executive Director of the Company 2Aii To re-elect the following Director: Mr. Mgmt For For Grant R. Bowie as an Executive Director of the Company 2Aiii To re-elect the following Director: Mr. Mgmt For For Kenneth A. Rosevear as an Non-executive Director of the Company 2Aiv To re-elect the following Director: Ms. Mgmt For For Tommei Mei Kuen Tong as an Independent Non-executive Director of the Company 2Av To re-elect the following Director: Mr. Mgmt Against Against Peter Man Kong Wong as an Independent Non-executive Director of the Company 2B To authorize the Board of Directors of the Mgmt For For Company to fix the remuneration of the Directors 3 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu as Independent Auditor of the Company and to authorize the Board of Directors to fix its remuneration 4 To grant a general mandate to the Directors Mgmt Against Against to issue and allot additional shares of the Company not exceeding 20% of the issued share capital at the date of passing this resolution 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital at the date of passing this resolution 6 To add the aggregate nominal amount of the Mgmt Against Against shares which are repurchased under the general mandate in Resolution (5) to the aggregate nominal amount of the shares which may be issued under the general mandate in Resolution (4) -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 704151808 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 05-Dec-2012 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 To appoint the Chairman of the EGM and to Mgmt For For empower the Chairman to appoint the other members of the Bureau : Mr. Jean-Michel Schmit, attorney at law 2 Presentation of a report on a conflict of Non-Voting interest 3 To elect Mr. Anders Kronborg as new Board Mgmt For For member of Millicom and to determine the length of his mandate 4 As per the proposal of the Company's Board, Mgmt For For to decide to distribute a gross dividend to the Company's shareholders of USD 3.00 per share, corresponding to an aggregate dividend of approximately USD 300,000,000 to be paid out of the Company's undistributed profits of the year ended December 31, 2011 of USD 528,206,964 which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 29, 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 704476919 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 To elect the Chairman of the AGM and to Mgmt For For empower the Chairman to appoint the other members of the Bureau: proposes Ms. Caroline Notte, attorney at law (avocat a la Cour), with professional address in Luxembourg, the duty to preside over the AGM 2 To receive the Board of Directors' Reports Non-Voting (Rapport de Gestion) and the Reports of the external auditor on (i) the annual accounts of Millicom for the financial year ended December 31, 2012 and (ii) the consolidated accounts for the financial year ended December 31, 2012 3 Approval of the consolidated accounts and Mgmt For For the annual accounts for the year ended December 31, 2012 4 Allocation of the results of the year ended Mgmt For For December 31, 2012. On a parent company basis, Millicom generated a profit of USD 784,323,493. Of this amount, an aggregate amount of approximately USD 264 million corresponding to a gross dividend amount of USD 2.64 per share is proposed to be distributed as a dividend and the balance is proposed to be carried forward as retained earnings 5 Discharge of all the current Directors of Mgmt For For Millicom for the performance of their mandate during the financial year ended December 31, 2012 6 Setting the number of Directors at eight Mgmt For For with no Deputy Directors 7 Re-election of Ms. Mia Brunell Livfors as a Mgmt For For Director for a term ending on the day of the next AGM to take place in2014 (the "2014 AGM") 8 Re-election of Mr. Allen Sangines-Krause as Mgmt For For a Director for a term ending on the day of the 2014 AGM 9 Re-election of Mr. Paul Donovan as a Mgmt For For Director for a term ending on the day of the 2014 AGM 10 Re-election of Mr. Omari Issa as a Director Mgmt For For for a term ending on the day of the 2014 AGM 11 Re-election of Mr. Kim Ignatius as a Mgmt For For Director for a term ending on the day of the 2014 AGM 12 Election of Mr. Alejandro Santo Domingo as Mgmt For For a new Director for a term ending on the day of the 2014 AGM 13 Election of Mr. Lorenzo Grabau as a new Mgmt For For Director for a term ending on the day of the 2014 AGM 14 Election of Mr. Ariel Eckstein as a new Mgmt For For Director for a term ending on the day of the 2014 AGM 15 Re-election Mr. Allen Sangines-Krause as Mgmt For For Chairman of the Board of Directors for a term ending on the day of the 2014 AGM 16 Approval of the Directors' compensation, Mgmt For For amounting to SEK 7,726,000 for the period from the AGM to the 2014 AGM 17 Re-election of Ernst & Young S.a r.L, Mgmt For For Luxembourg as the external auditor of Millicom for a term ending on the day of the 2014 AGM 18 Approval of the external auditor's Mgmt For For compensation 19 Approval of a procedure on the appointment Mgmt For For of the Nomination Committee and determination of the assignment of the Nomination Committee 20 Approval of the proposal to set up a Mgmt For For Charity Trust 21 Share Repurchase Plan: a) Authorisation of Mgmt For For the Board of Directors, at any time between May 28, 2013 and the day of the 2014 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 9,969,158 Non-Voting shares corresponding to USD 14,953,737 in nominal value) or (ii) the then available amount of Millicom's distributable reserves on a parent company basis, in the open market on OTC US, NASDAQ OMX Stockholm or any other recognised alternative trading platform, at an acquisition price which may not be less than SEK 50 per share nor exceed the higher of (x) the published bid that is the highest current independent published bid on a given date or (y) the last independent transaction price quoted or reported in the consolidated system on the same date, regardless of the market or exchange involved, provided, however, that when shares are repurchased on the NASDAQ OMX Stockholm the price shall be within the registered interval for the share price prevailing at any time (the so CONTD CONT CONTD called spread), that is, the interval Non-Voting between the highest buying rate and the lowest selling rate. b) To approve the Board of Directors' proposal to give joint authority to Millicom's Chief Executive Officer and the Chairman of the Board of Directors to (i) decide, within the limits of the authorization set out in (a) above, the timing and conditions of any Millicom Share Repurchase Plan according to market conditions and (ii) give mandate on behalf of Millicom to one or more designated broker-dealers to implement a Share Repurchase Plan. c) To authorize Millicom, at the discretion of the Board of Directors, in the event the Share Repurchase Plan is done through a subsidiary or a third party, to purchase the bought back Millicom shares from such subsidiary or third party. d) To authorize Millicom, at the discretion CONTD CONT CONTD of the Board of Directors, to pay for Non-Voting the bought back Millicom shares using either distributable reserves or funds from its share premium account. e) To authorize Millicom, at the discretion of the Board of Directors, to (i) transfer all or part of the purchased Millicom shares to employees of the Millicom Group in connection with any existing or future Millicom long-term incentive plan, and/or (ii) use the purchased shares as consideration for merger and acquisition purposes, including joint ventures and the buy-out of minority interests in Millicom subsidiaries, as the case may be, in accordance with the limits set out in Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law. f) To further grant all powers to the Board of Directors with the option of sub-delegation to implement the above authorization, conclude CONTD CONT CONTD all agreements, carry out all Non-Voting formalities and make all declarations with regard to all authorities and, generally, do all that is necessary for the execution of any decisions made in connection with this authorization 22 Approval of the guidelines for remuneration Mgmt For For to senior management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Agenda Number: 704086366 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: OGM Meeting Date: 26-Oct-2012 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal to acquire all of the shares of Mgmt For For Aurico Gold De Mexico, S.A. De C.V. and to carry out the possible acquisition of an equity interest in the share capital of Nayarit Gold De Mexico, S.A. De C.V., as well as to contract with domestic and or foreign financial institutions for a loan to, among other things, carry out the mentioned acquisitions. Resolutions in this regard II Presentation of the report regarding the Mgmt For For fulfillment of tax obligations for the 2011 fiscal year. Resolutions in this regard III Designation of special delegates to Mgmt For For formalize and carry out the resolutions that the general meeting passes. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Agenda Number: 704407964 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation, for the following purposes, Mgmt For For of the report from the general director regarding the progress of the operations of the company for the fiscal year that ended on December 31, 2012, which includes the financial statements to that date and the opinion of the outside auditor, of the opinion and of the reports from the board of directors that are referred to in lines C, D and E of Part IV of Article 28 of the securities market law, and of the report from the corporate practices and audit committee. Resolutions in this regard II Presentation and, if deemed appropriate, Mgmt For For approval of a proposal in relation to the allocation of profit.Resolutions in this regard III If deemed appropriate, ratification of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year.Resolutions in this regard IV Designation or ratification, as the case Mgmt Against Against may be, of the members and officers of the board of directors, as well as of the members and of the directors, as well as of the members and of the chairperson of the corporate practices and audit committee. Passage of the resolutions relative to the classification of the independence of the members of the board of directors and to compensation, and of the other matters that derive from all of the foregoing.Resolutions in this regard V Designation of special delegates to Mgmt For For formalize and carry out the resolutions that the general meeting passes.Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 704545839 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Issuance of Stock Acquisition Rights as Mgmt For For Stock option Free of Charge 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 704085314 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6.1 AND 6.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5, 6.1 AND 6.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect James MacKenzie as a Director of Mgmt For For Mirvac Limited 2.2 Elect John Peters as a Director of Mirvac Mgmt For For Limited 2.3 Elect Marina Santini Darling as a Director Mgmt For For of Mirvac Limited 2.4 Elect Gregory Dyer as a Director of Mirvac Mgmt For For Limited 3 Adopt the Remuneration Report of Mirvac Mgmt For For Limited 4 Amendment to the Mirvac Limited Mgmt For For Constitution - Capital Reallocation 5 Amendment to the MPT Constitution - Capital Mgmt For For Reallocation 6.1 Approve the participation by the Finance Mgmt For For Director in the Mirvac Long Term Performance Plan 6.2 Approve the participation by the incoming Mgmt For For Managing Director in the Mirvac Long Term Performance Plan CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 704573484 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 704545978 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 704578383 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 704578600 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt For For 3 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 704578193 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify Articles Related Mgmt For For to Substitute Corporate Auditors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Decision on Reserved Retirement Benefits Mgmt For For for Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 704574715 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 2.18 Appoint a Director Mgmt Against Against 2.19 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 704578662 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 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 Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 704561542 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 704595810 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 8th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 33,800,001,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Eliminate Articles Related to Class 3 Preferred Shares, Establish a Record Date with Respect to General Meetings of Holders of Class Shares (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For 5 Abolition of Stock Option Remuneration, Mgmt For For etc. for Outside Directors and Corporate Auditors, and Revision of the Amount and Details of Stock Option Remuneration, etc. for Directors and the Amount of Annual Remuneration for Directors and Corporate Auditors in connection with such Abolition -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 704589588 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against 1.14 Appoint a Director Mgmt Against Against 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 704545942 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Presentation of Condolence Money to a Mgmt Against Against Retired Director -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 704546110 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Issue of Stock Acquisition Rights for the Mgmt For For Purpose of Executing a Stock Option System to Executive Officers, General Managers, and Presidents of the Company's Consolidated Subsidiaries in Japan -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 703910744 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 05-Jul-2012 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Re appointment of G. Siterman as an Mgmt For For external director for an additional statutory 3 year period with entitlement to annual remuneration and meeting attendance fees in the amount permitted by law 2 Approval of payment to the chairman of a Mgmt For For bonus in respect of 2011 in the amount of NIS 1.1 million -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704024467 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 20-Sep-2012 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Non-Voting directors report for the year 2011 2 Re appointment of accountant auditors and Mgmt For For receipt of a report as to their fees in 2011 3.A Re appointment of the officiating director: Mgmt For For Yaacov Perry 3.B Re appointment of the officiating director: Mgmt For For Moshe Wertheim 3.C Re appointment of the officiating director: Mgmt For For Zvi Efrat 3.D Re appointment of the officiating director: Mgmt For For Ron Gazit 3.E Re appointment of the officiating director: Mgmt For For Liora Ofer 3.F Re appointment of the officiating director: Mgmt For For Mordechai Mayer 3.G Re appointment of the officiating director: Mgmt For For Moshe Vidman 3.H Re appointment of the officiating director: Mgmt For For Jonathan Kaplan 3.I Re appointment of the officiating director Mgmt For For : Yoav Nachshon 4 Purchase of d and o insurance cover for 18 Mgmt For For months from 1 October 2012 until 31 March 2014 cover 120 million USD, premium for 18 month period 600,000 USD 5 Amendment of the provisions of the articles Mgmt For For relating to d and o liability release, insurance and indemnity so as to include recent changes to the israel securities law 6 Subject to resolution 5 above corresponding Mgmt For For amendment of the existing d and o indemnity undertakings 7 Additional amendments of the articles Mgmt For For adapted to recent changes in the law -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704310197 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 11-Apr-2013 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Appointment of Mr. Avraham Neuman as Mgmt For For external director -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 704477074 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 17-Jun-2013 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the terms of office and Mgmt For For employment of the chairman, the main terms of which are - 3 year period, monthly NIS 180,000 index linked, usual social and ancillary benefits, annual bonus equal to up to 9 monthly salaries dependent of the aggregate of various criteria, golden parachute rights on termination CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 04TH JUN 13 TO 17TH JUN 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 704573787 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Acquisition of Thirteenth Series Class XIII Mgmt For For Preferred Stock 3 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 52,251,442,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 5 Appoint a Corporate Auditor Mgmt For For 6 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation 7 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Proposal to provide financing to railway business operators to set up security video cameras inside trains) 8 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Exercise of voting rights of shares held for strategic reasons) 9 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Concerning disclosure of policy and results of officer training) 10 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Resolution of general meeting of shareholders for retained earnings) 11 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Request to disclose an action seeking revocation of a resolution by a general meeting of shareholders, or any other actions similar thereto, which may be brought against companies in which the group invested or provided financing for) 12 Shareholder Proposal: Partial amendment to Shr For Against the Articles of Incorporation (Disclosure of compensation paid to each officer) 13 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Disclosure of an evaluation report at the time of an IPO) 14 Shareholder Proposal: Partial amendment to Shr Against For the Articles of Incorporation (Holding of seminars for investors) -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 704384306 -------------------------------------------------------------------------------------------------------------------------- Security: X5462R112 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: HU0000068952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174494 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2013 AT 11:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.A The board of directors proposes to the AGM Mgmt For For to approve the consolidated financial statements of MOL Group prepared based on chapter 10 of the Hungarian accounting act, in accordance with IFRS and the related auditors report with total assets of HUF 4,766 BN and profit attributable to equity holders of HUF 152 bn. the board proposes to the AGM to approve the annual report of MOL Plc. prepared in accordance with Hungarian accounting act and the related auditors report with total assets of HUF 3,033 BN, net income for the period of HUF 55 BN and tied up reserve of HUF 98 BN 1.B The board proposes to the meeting to pay Mgmt For For HUF 46 BN as a dividend in 2013 after the financial year ended 31 December 2012. the dividend on treasury shares is distributed to those shareholders eligible for dividend, in proportion to their shares. the profit after dividend payment shall increase retained earnings 1.C The board upon the approval of the Mgmt For For supervisory board agrees to propose the AGM the approval of the corporate governance report, based on the corporate governance recommendations of the Budapest stock exchange 2 The board proposes that the AGM under Mgmt Against Against article 12.12. of the articles of association approves the work of board of directors performed in the 2012 business year and grant waiver to the board of directors and its members under section 30.5. of the company act 3 The audit committee proposes to the AGM the Mgmt For For election of Ernst and Young Konyvvizsgalo Kft. to be the independent auditor of MOL Plc for the year 2013, until the AGM closing the year but latest 30 April 2014. the audit committee proposes the audit fee for MOL Plc for 2013 to be HUF 77.8 Million Plus Vat. auditor personally responsible appointed by Ernst and Young is Zsuzsanna Bartha, in case of her hindrance substituted by Istvan Havas. approval of the material elements of the contract with the auditor 4 The board of directors proposes the AGM to Mgmt Against Against authorize the board of directors of the company to acquire treasury shares, simultaneously setting aside the resolution 8 of the April 26 2012 AGM 5.A The board of directors proposes that the Mgmt For For AGM elects Mr. Zsolt Hernadi to be member of the board of directors from 1 may 2013 to 30 April 2018 5.B The board of directors proposes that the Mgmt For For AGM elects Mr. Mulham Basheer Abdullah Al Jarf to be member of the board of directors from 25 April 2013 to 24 April 2018.in compliance with section 25.1. of the company act, the AGM approves Mr. Mulham Basheer Abdullah Al Jarfs positions as executive officer or as member of the board of directors of Oman Oil Company SAOC, Omail Oil Marketing Company SAOG and Duqm refinery and Petrochemical Industries Company LLC 6.A The board proposes to the AGM the amendment Mgmt For For of article 15.2. of the articles of association as of 1 may 2013 6.B The board proposes to the AGM the amendment Mgmt For For of article 19.4. of the articles of association as of 1 may 2013 -------------------------------------------------------------------------------------------------------------------------- MORI SEIKI CO.,LTD. Agenda Number: 704563116 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Change Official Company Mgmt For For Name to DMG MORI SEIKI CO. LTD. 3 Amend Articles to: Expand Business Lines Mgmt For For 4 Amend Articles to: Increase Authorized Mgmt For For Capital to 300M shs. 5.1 Appoint a Director Mgmt For For 5.2 Appoint a Director Mgmt For For 5.3 Appoint a Director Mgmt For For 5.4 Appoint a Director Mgmt For For 5.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 704574905 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 704442324 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 Re-election of AT Mikati as a director Mgmt For For 2O1.2 Re-election of RS Dabengwa as a director Mgmt For For 3O1.3 Re-election of NI Patel as a director Mgmt For For 4O1.4 Re-election of AF van Biljon as a director Mgmt For For 5O1.5 Re-election of JHN Strydom as a director Mgmt For For 6O1.6 Election of F Titi as a director Mgmt For For 7O2.1 To elect AF van Biljon as a member of the Mgmt For For audit committee 8O2.2 To elect NP Mageza as a member of the audit Mgmt For For committee 9O2.3 To elect J van Rooyen as a member of the Mgmt For For audit committee 10O24 To elect MJN Njeke as a member of the audit Mgmt For For committee 11O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12O.4 General authority for directors to allot Mgmt For For and issue ordinary shares 13 Endorsement of the remuneration philosophy Mgmt For For 14S.1 To approve the remuneration increase Mgmt For For payable to non executive directors 15S.2 To adopt the new memorandum of Mgmt For For incorporation of the Company 16S.3 To approve an authority for the Company and Mgmt For For or any of its subsidiaries to repurchase or purchase as the case may be shares in the Company 17S.4 To approve the granting of financial Mgmt Abstain Against assistance by the Company to its subsidiaries and other related and inter related companies and corporations and to directors prescribed officers and other persons participating in share or other employee incentive schemes 18S.5 To approve the granting of financial Mgmt For For assistance in relation to MTN Zakhele RF Limited transaction CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 704393355 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408745.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408725.pdf 1 To receive and consider the audited Mgmt For For Statement of Accounts and the Reports of the Directors and the Auditors of the Company for the year ended 31st December, 2012 2 To declare a final dividend for the year Mgmt For For ended 31st December, 2012 3.a To re-elect Vincent Cheng Hoi-chuen as a Mgmt For For member of the Board of Directors of the Company 3.b To re-elect Christine Fang Meng-sang as a Mgmt For For member of the Board of Directors of the Company 3.c To re-elect Edward Ho Sing-tin as a member Mgmt For For of the Board of Directors of the Company 4 To re-appoint KPMG as Auditors of the Mgmt For For Company and authorise the Board of Directors to determine their remuneration 5 Special business: To grant a general Mgmt Against Against mandate to the Board of Directors to allot, issue, grant, distribute and otherwise deal with additional shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution (as adjusted) 6 Special business: To grant a general Mgmt For For mandate to the Board of Directors to purchase shares in the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution 7 Special business: Conditional on the Mgmt Against Against passing of Resolutions 5 and 6, to authorise the Board of Directors to exercise the powers to allot, issue, grant, distribute and otherwise deal with additional shares in the Company under Resolution 5 in respect of the aggregate nominal amount of share capital in the Company purchased by the Company -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have also advised that Non-Voting voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1.a Submission of the report of the Supervisory Non-Voting Board and the corporate governance report including the remuneration report for the financial year 2012 1.b Submission of the adopted Company financial Non-Voting statements and management report for the financial year 2012, the approved consolidated financial statements and management report for the Group for the financial year 2012, and the explanatory report on the information in accordance with Sections 289 PARA. 4 and 315 PARA. 4 of the German Commercial Code 2. Resolution on the appropriation of the net Mgmt No vote retained profits from the financial year 2012 3. Resolution to approve the actions of the Mgmt No vote Board of Management 4. Resolution to approve the actions of the Mgmt No vote Supervisory Board 5. Resolution to approve the remuneration Mgmt No vote system for the Board of Management 6. Resolution to appoint a member of the Mgmt No vote Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner 7. Resolution to amend Article 15 of the Mgmt No vote Articles of Association (remuneration of the Supervisory Board) 8. Resolution to cancel the existing Mgmt No vote authorisation for increasing the share capital under "Authorised Capital Increase 2009", to replace this with a new authorisation "Authorised Capital Increase 2013", and to amend Article 4 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 704573686 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines, Mgmt For For Allow Use of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 704574652 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 2.10 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Agenda Number: 704573826 -------------------------------------------------------------------------------------------------------------------------- Security: J48454102 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 704546348 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The rules of the board meeting Non-Voting A4 The status of the unsecured corporate bonds Non-Voting A5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD0.3 per share B3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend: 10 for 1,000 SHS held B4 The revision to the articles of Mgmt For For incorporation B5 The revision to the rules of shareholder Mgmt For For meeting B6 The revision to the procedures of monetary Mgmt For For loans B7 The revision to the procedures of Mgmt For For endorsement and guarantee B81 The election of the director: Chin-Jen Wu Mgmt For For id no.:e10225xxxx B82 The election of the director: Wen-Yuan Wong Mgmt For For id no.:a12507xxxx B83 The election of the director: Formosa Mgmt For For Petrochemical Corporation Shareholder no.:8652xxxx representative: Weng-Tsao Wang B84 The election of the director: Ruey-Yu Wang Mgmt For For id no.:a22019xxxx B85 The election of the director: Formosa Mgmt For For Chemical and Fiber Corporation Shareholder no.:5865xxxx representative: Shen-Yi Lee B86 The election of the director: Chia-Chau Wu Mgmt For For id no.:r10198xxxx B87 The election of the director: Ming-Jen Tzou Mgmt For For id no.:m10000xxxx B88 The election of the director: Zo-Chun Jen Mgmt For For id no.:h10093xxxx B89 The election of the director: Fong-Chin Lin Mgmt For For id no.:q10059xxxx B810 The election of the director: Yuan-Shan Liu Mgmt For For id no.:a10036xxxx B811 The election of the director: Kuei-Yung Mgmt For For Wang id no.:a21049xxxx B812 The election of the director: Freedom Mgmt For For Internation Enterprise company shareholder no.:2807xxxx representative: Ching-Cheng Chan B821 The election of the Independent director: Mgmt For For Chih-Kang Wang id no.:f10333xxxx B822 The election of the Independent director: Mgmt For For Yung-San Lee id no.:a11031xxxx B823 The election of the Independent director: Mgmt For For Yun-Peng Chu id no.:h10045xxxx B831 The election of the Supervisor: Formosa Mgmt For For plastics corporation shareholder no.:7570xxxx representative: Chen-Ching Fu B832 The election of the Supervisor: Te-Yao Chen Mgmt For For id no.:a10397xxxx B833 The election of the Supervisor: Cheng-Hsiao Mgmt For For Lei id no.:f12097xxxx B9 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 703986767 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 31-Aug-2012 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approval of annual financial statements Mgmt For For O.2 Confirmation and approval of payment of Mgmt Against Against dividends O.3 Re-appointment of PricewaterhouseCoopers Mgmt For For Inc. as auditor O.4.1 To elect the following director: Prof R C C Mgmt Abstain Against Jafta O.4.2 To elect the following director: Prof D Mgmt Abstain Against Meyer O.4.3 To elect the following director: Mr L P Mgmt Abstain Against Retief O.4.4 To elect the following director: Mr N P van Mgmt Abstain Against Heerden O.4.5 To elect the following director: Prof H S S Mgmt Abstain Against Willemse O.5.1 Appointment of the following audit Mgmt Abstain Against committee member: Adv F-A du Plessis O.5.2 Appointment of the following audit Mgmt Abstain Against committee member: Prof R C C Jafta O.5.3 Appointment of the following audit Mgmt Abstain Against committee member: Mr B J van der Ross O.5.4 Appointment of the following audit Mgmt Abstain Against committee member: Mr J J M van Zyl O.6 To endorse the company's remuneration Mgmt Against Against policy O.7 Approval of general authority placing Mgmt Against Against unissued shares under the control of the directors O.8 Approval of issue of shares for cash Mgmt Against Against O.9 Approval of amendments to the trust deed of Mgmt Against Against the Naspers share incentive scheme O.10 Authorisation to implement all resolutions Mgmt For For adopted at the annual general meeting CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS S.1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2013 S.1.1 Board - chair Mgmt For For S.1.2 Board - member Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media24 Mgmt For For safety, health and environmental committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Chair of Media24 pension fund Mgmt For For S1.16 Trustees of Media24 pension fund Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE PROPOSED FOR 31 MARCH 2014 S.1.1 Board - chair Mgmt For For S.1.2 Board - member Mgmt For For S.1.3 Audit committee - chair Mgmt For For S.1.4 Audit committee - member Mgmt For For S.1.5 Risk committee - chair Mgmt For For S.1.6 Risk committee - member Mgmt For For S.1.7 Human resources and remuneration committee Mgmt For For - chair S.1.8 Human resources and remuneration committee Mgmt For For - member S.1.9 Nomination committee - chair Mgmt For For S1.10 Nomination committee - member Mgmt For For S1.11 Social and ethics committee - chair Mgmt For For S1.12 Social and ethics committee - member Mgmt For For S1.13 Naspers representatives on the Media24 Mgmt For For safety, health and environmental committee S1.14 Trustees of group share schemes/other Mgmt For For personnel funds S1.15 Chair of Media24 pension fund Mgmt For For S1.16 Trustees of Media24 pension fund Mgmt For For S.2 Approve generally the provision of Mgmt Against Against financial assistance S.3 General authority for the company or its Mgmt Against Against subsidiaries to acquire N ordinary shares in the company S.4 General authority for the company or its Mgmt Against Against subsidiaries to acquire A ordinary shares in the company S.5 Approval of new memorandum of incorporation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704161291 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 13-Dec-2012 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.a, 3.b AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3.a, 3.b AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director: Mr Michael Chaney Mgmt For For 2.b Re-election of Director: Mr Mark Joiner Mgmt For For 2.c Re-election of Director: Mr Paul Rizzo Mgmt For For 2.d Re-election of Director: Mr John Waller Mgmt For For 3.a Performance Rights - Group Chief Executive Mgmt For For Officer and Executive Director Finance: Mr Cameron Clyne 3.b Performance Rights - Group Chief Executive Mgmt For For Officer and Executive Director Finance: Mr Mark Joiner 4 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 703914196 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 30-Jul-2012 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Ken Harvey Mgmt For For 9 To re-elect Linda Adamany Mgmt For For 10 To re-elect Philip Aiken Mgmt For For 11 To elect Nora Brownell Mgmt For For 12 To elect Paul Golby Mgmt For For 13 To elect Ruth Kelly Mgmt For For 14 To re-elect Maria Richter Mgmt For For 15 To re-elect George Rose Mgmt For For 16 To reappoint the auditors Mgmt For For PricewaterhouseCoopers LLP 17 To authorise the Directors to set the Mgmt For For auditors' remuneration 18 To approve the Directors Remuneration Mgmt For For Report 19 To authorise the Directors to allot Mgmt For For ordinary shares 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to purchase its Mgmt For For own ordinary shares 22 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice 23 To amend the existing Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324502 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 12-Apr-2013 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To change the address of the head office of Mgmt For For the Company to the city of Sao Paulo, state of Sao Paulo, with the consequent amendment of article 2 of the corporate bylaws 2 To improve the corporate purpose of the Mgmt For For Company so that it includes conducting the sale, export and import of electrical apparatuses for personal use, articles for babies and children and articles for the bed, table and bathroom, with the consequent amendment of article 3 of the corporate bylaws 3 To amend the wording of articles 15, 18 and Mgmt For For 19 to exclude the positions of co chairpersons of the Board of Directors 4 To amend articles 34, 35 and 49 to improve Mgmt For For the wording of the corporate bylaws of the Company 5 To proceed with the restatement of the Mgmt For For corporate bylaws of the Company 6 To ratify, in accordance with the terms of Mgmt For For paragraph 1 of article 256 of Law 6404.76, the acquisition, by the Company, of 65 percent of the share capital of the Australian company Emis Holdings Pty Ltd, as disclosed by the Company in notices of material fact dated December 21, 2012, and February 28, 2013 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324728 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To examine, discuss and approve the Mgmt For For financial statements relating to the fiscal year that ended on December 31, 2012 2 To consider the proposal for the capital Mgmt For For budget for the year 2013, the allocation of the net profit from the fiscal year ending on December 31, 2012, and to ratify the early distributions of dividends and interim interest on net equity 3 To elect the company's board of directors Mgmt For For 4 To establish the aggregate remuneration of Mgmt Against Against the managers of the company to be paid until the annual general meeting that votes on the financial statements from the fiscal year that will end on December 31, 2013 -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 704561516 -------------------------------------------------------------------------------------------------------------------------- Security: J48818124 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OIL CORPORATION Agenda Number: 704259630 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Matters of order for the meeting Non-Voting 3 Selection of the examiners of the minutes Non-Voting and supervisors for counting the Votes 4 Establishing the legality of the meeting Non-Voting 5 Confirmation of shareholders present and Non-Voting the voting list 6 Presentation of the financial statements Non-Voting for 2012, including also the consolidated financial statements, and the review by the board of directors and the auditor's report 7 Adoption of the financial statements, Mgmt For For including also the adoption of the consolidated financial statements 8 Use of the profit shown in the balance Mgmt For For sheet and deciding the payment of dividend. The board proposes that a dividend of EUR 0.38 per share shall be paid 9 Discharging the members of the board of Mgmt For For directors and the president and CEO from liability 10 Deciding the remuneration of the members of Mgmt For For the board of directors 11 Deciding the number of members of the board Mgmt For For of directors. The nomination board proposes that the number of board members be seven 12 Election of the chair, vice chair, and Mgmt For For members of the board of directors. The nomination board proposes that J. Eloranta, M-L. Friman, M. Boersma and L. Raitio be re-elected and that P-A. Blomquist, W. Schoeber and K. Sormunen be elected as new board members, and that J. Eloranta continue as chair and M-L Friman as vice chair 13 Deciding the remuneration of the auditor Mgmt For For 14 Selection of the auditor. The board Mgmt For For proposes to re-select Ernst and Young Oy as auditor 15 Appointing a shareholders' nomination board Mgmt For For 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151749, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2012 1.2 Acceptance of the Compensation Report 2012 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2012 4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For Peter Brabeck-Letmathe 4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For Steven G. Hoch 4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For Titia de Lange 4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For Jean-Pierre Roth 4.2 Election to the Board of Directors Ms. Eva Mgmt For For Cheng 4.3 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES) TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS 5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote PROPOSAL: Vote in accordance with the proposal of the Board of Directors 5.B Vote against the proposal of the Board of Shr No vote Directors 5.C Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 704111296 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 21-Nov-2012 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1019/LTN20121019282.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1019/LTN20121019210.pdf 1 To consider and adopt the audited Statement Mgmt For For of Accounts and the Reports of the Directors and the Independent Auditors for the year ended 30 June 2012 2 To declare a final dividend Mgmt For For 3.i To re-elect Mr. Chen Guanzhan as Director Mgmt For For 3.ii To re-elect Ms. Ki Man-Fung, Leonie as Mgmt For For Director 3.iii To re-elect Mr. Cheng Chi-Heng as Director Mgmt For For 3.iv To re-elect Ms. Cheng Chi-Man, Sonia as Mgmt For For Director 3.v To re-elect Mr. Cheng Kar-Shing, Peter as Mgmt For For Director 3.vi To re-elect Mr. Ho Hau-Hay, Hamilton as Mgmt For For Director 3.vii To re-elect Mr. Lee Luen-Wai, John as Mgmt For For Director 3viii To authorise the Board of Directors to fix Mgmt For For the remuneration of Directors 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditor and authorise the Board of Directors to fix their remuneration 5 To approve a general mandate to the Mgmt For For Directors to repurchase shares not exceeding 10% of the existing issued share capital 6 To approve a general mandate to the Mgmt Against Against Directors to issue shares not exceeding 20% of the existing issued share capital 7 To extend the general mandate to be given Mgmt Against Against to the Directors to issue shares by the addition thereto the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704062912 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Gerard Michael Bond as a Mgmt For For Director 2.b Re-election of Mr Vince Gauci as a Director Mgmt For For 3 Adoption of Remuneration Report (advisory Mgmt For For only) -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 704320388 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2 Allow Board to Authorize Use of Stock Mgmt Against Against Option Plan 3 Allow Board to Authorize Use of Mgmt Against Against Compensation-based Stock Option Plan for Directors, Apart From the Regular Remunerations -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 704584401 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 704584312 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE SYSTEMS LTD, RAANANA Agenda Number: 704011624 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 12-Sep-2012 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.a Appointment of Ron Gutler as a director Mgmt For For 1.b Appointment of Joseph Atsmon as a director Mgmt For For 1.c Appointment of Rimon Ben-Shaul as a Mgmt For For director 1.d Appointment of Yoseph Dauber as a director Mgmt For For 1.e Appointment of David Kostman as a director Mgmt For For 1.f Appointment of Yehoshua (Shuki) Ehrlich as Mgmt For For a director 2 Approval to increase the annual fee paid to Mgmt For For the company's independent directors to a sum of 120,000 NIS 3 Approval to increase the special annual Mgmt For For cash fee paid to the chairman of the board to a sum of 450,000 NIS. If this increase is approved, the total annual cash compensation of the chairman (excluding the meeting attendance fee) will be 570,000 NIS, which is 47,500 NIS per month 4 Approval of a onetime grant of options to Mgmt For For the company's independent directors serving in 2012, as follows: 7,500 shares to each director (including outside directors), 15,000 shares to the vice chairman, and 22,500 shares to the chairman. The exercise price per share of the options will be equal to the average closing price per share of one ADR of the company as quoted on the NASDAQ stock market during the 30 consecutive calendar days preceding the date of grant. The expiration date of the options is six years from the date of grant 5 Approval of extension to the liability Mgmt For For insurance for the company's independent directors, limited to an additional 25 Million USD (at an additional annual premium of approximately 65,000 USD) 6 Re-appointment of accountant auditors until Mgmt For For the next AGM and authorization of the board to fix their remuneration 7 Discussion of financial reports for 2011 Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 704574537 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Partial amendment of the Articles of Mgmt For For Incorporation 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 704583283 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 704224865 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 14-Mar-2013 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 4.3 Appoint a Supervisory Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 704583346 -------------------------------------------------------------------------------------------------------------------------- Security: J53376117 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON MEAT PACKERS,INC. Agenda Number: 704596026 -------------------------------------------------------------------------------------------------------------------------- Security: J54752142 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 704573573 -------------------------------------------------------------------------------------------------------------------------- Security: J55999122 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 704574020 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 704573965 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 704573763 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For 3 Granting of Share Appreciation Rights (SAR) Mgmt For For to the Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt For For 2 Allow Board to Authorize Use of Free Share Mgmt Against Against Options as Anti-Takeover Defense Measure -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 704561580 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NKSJ HOLDINGS,INC. Agenda Number: 704561718 -------------------------------------------------------------------------------------------------------------------------- Security: J58699109 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 704389964 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements and the Reports of the Directors and Auditors for the financial year ended 31 December 2012 2 To declare a final dividend of USD 0.0181 Mgmt For For per share for the financial year ended 31 December 2012 3 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Richard Samuel Elman 4 To re-elect the following Director who Mgmt Against Against retire by rotation pursuant to Bye-law 86(1): Mr. Robert Tze Leung Chan 5 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. David Gordon Eldon 6 To re-elect the following Director who Mgmt Against Against retire by rotation pursuant to Bye-law 86(1): Mr. Alan Howard Smith 7 To approve the payment of a total of USD Mgmt For For 504,000 as Directors' fees for the financial year ended 31 December 2012 8 To re-appoint Messrs. Ernst & Young as the Mgmt For For Company's Auditors and to authorise the Directors to fix their remuneration 9 Authority to issue shares Mgmt For For 10 Renewal of Share Purchase Mandate Mgmt For For 11 Authority to issue shares under the Noble Mgmt Against Against Group Share Option Scheme 2004 12 Authority to issue shares under the Noble Mgmt For For Group Limited Scrip Dividend Scheme 13 Amendments to the Noble Group Performance Mgmt Against Against Share Plan 14 Authority to issue shares under the Noble Mgmt Against Against Group Performance Share Plan CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 704593804 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 704323435 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the Meeting Non-Voting 2 Matters of order for the Meeting Non-Voting 3 Election of the persons to confirm the Non-Voting minutes and to verify the counting of votes 4 Recording the legal convening of the Non-Voting Meeting and quorum 5 Recording the attendance at the Meeting and Non-Voting adoption of the list of votes 6 Presentation of the Annual Accounts, the Non-Voting review by the Board of Directors and the Auditor's report for the year 2012 - Review by the President and CEO 7 Adoption of the Annual Accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend: The Board proposes to the Annual General Meeting that no dividend be paid for the fiscal year 2012 9 Resolution on the discharge of the members Mgmt For For of the Board of Directors and the President and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For board of directors boards corporate governance and nomination committee proposes that the number of board members be Ten(10) 12 Election of members of the Board of Mgmt For For Directors: The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Nokia Board members be re-elected as members of the Board for a term ending at the Annual General Meeting in 2014: Bruce Brown, Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa and Kari Stadigh. In addition, the Committee proposes that Elizabeth Doherty, the Chief Financial Officer of Reckitt Benckiser Group plc until March 15, 2013, be elected as a new member of the Board for the same term 13 Resolution on the remuneration of the Mgmt For For Auditor 14 The Board's Audit Committee proposes to the Mgmt For For Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the auditor of the Company for the fiscal year 2013 15 Authorizing the Board of Directors to Mgmt For For resolve to repurchase the Company's own shares 16 Authorization to the Board of Directors to Mgmt For For resolve on the issuance of shares and special rights entitling to shares 17 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 704332511 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of the annual accounts 2012 Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes that a dividend of EUR 1,45 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination and remuneration committee proposes that the board comprises of six (6) members 12 Election of members of the board of Mgmt For For directors the nomination and remuneration committee proposes that the current members K. Gran, H. Korhonen, R. Murto, H. Penttila, A. Vlasov and P. Wallden be re-elected 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board proposes that Mgmt For For KPMG Oy Ab be elected as auditor 15 Board's proposal concerning the issue of Mgmt For For stock options 16 Authorizing the board of directors to Mgmt For For resolve to repurchase treasury shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 704561807 -------------------------------------------------------------------------------------------------------------------------- Security: J59009159 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 704578179 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt Against Against 4.2 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 704561453 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 14-Mar-2013 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of a chairman for the general Non-Voting meeting: Eva Hagg 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda Non-Voting 4 Election of at least one minutes checker Non-Voting 5 Determination whether the general meeting Non-Voting has been duly convened 6 Submission of the annual report and Non-Voting consolidated accounts, and of the audit report and the group audit report In connection herewith: speech by the Group CEO 7 Adoption of the income statement and the Non-Voting consolidated income statement, and the balance sheet and the consolidated balance sheet 8 Decision on dispositions of the company's Mgmt For For profit according to the adopted balance sheet: The board of directors and the CEO propose a dividend of 0.34 euro per share, and further, that the record date for dividend should be 19 March 2013. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 26 March 2013 9 Decision regarding discharge from liability Mgmt For For for the members of the board of directors and the CEO (The auditor recommends discharge from liability) 10 Determination of the number of board Mgmt For For members 11 Determination of the number of auditors Mgmt For For 12 Determination of fees for board members and Mgmt For For auditors 13 Election of board members and chairman of Mgmt For For the board: The nomination committee's proposal: For the period until the end of the next annual general meeting Bjorn Wahlroos, Peter F Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell and Kari Stadigh shall be re-elected as board members and Elisabeth Grieg shall be elected as board member. For the period until the end of the next annual general meeting Bjorn Wahlroos shall be re-elected chairman 14 Election of auditors: The nomination Mgmt For For committee's proposal: For the period until the end of the next annual general meeting KPMG AB shall be re-elected auditor 15 Resolution on establishment of a nomination Mgmt For For committee 16 Resolution on authorization for the board Mgmt For For of directors to decide on issue of convertible instruments in the Company 17.A Resolution on authorization for the board Mgmt For For of directors to decide on acquisition of shares in the Company 17.B Resolution on authorization for the board Mgmt For For of directors to decide on conveyance of shares in the Company 18 Resolution on purchase of own shares Mgmt For For according to chapter 7 section 6 of the Swedish Securities Market Act (lagen (2007:528) om vardepappersmarknaden) 19 Resolution on guidelines for remuneration Mgmt For For to the executive officers -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 704437830 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the notice and the agenda Mgmt No vote 2 Election of one person to countersign the Mgmt No vote Minutes 3 Approval of the Financial Statements and Mgmt No vote the Board of Directors' Report for the financial year 2012 for Norsk Hydro ASA and the group, including distribution of dividend 4 Auditor's remuneration Mgmt No vote 5 Statement on corporate governance in Non-Voting accordance with Section 3-3b of the Norwegian Accounting Act 6 Guidelines for remuneration to the Mgmt No vote executive management 7.1 Remuneration for the members of the Mgmt No vote Corporate Assembly 7.2 Remuneration for the members of the Mgmt No vote Nomination Committee 8 Question from a shareholder Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704248803 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 22-Feb-2013 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 151755, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. A.1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012: Under this item, the Board of Directors proposes approval of the Annual Report the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2012 A.2 Discharge from Liability of the Members of Mgmt For For the Board of Directors and the Executive Committee: Under this item, the Board of Directors proposes discharge from liability of its members and those of the Executive Committee for the business year 2012 A.3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: Under this item, the Board of Directors proposes to use the available earnings of Novartis AG of 2012 for the purpose of distributing a gross dividend of CHF 2.30 per share as follows This will result in a payout ratio of 65% of the Group's consolidated net income expressed in USD.(as specified) Payout ratio is calculated by converting into USD the proposed total gross dividend amount in CHF at the CHF-USD exchange rate of December 31, 2012 based on an estimated number of shares outstanding on dividend payment date and dividing it by the USD consolidated net income attributable to shareholders of Novartis AG based on the 2012 Novartis Group consolidated financial statements. No dividend will be declared on treasury shares held by Novartis AG and certain other treasury shares held by other Group companies A.4 Consultative Vote on the Compensation Mgmt For For System: Under this item, the Board of Directors proposes that the newly proposed Compensation System of Novartis be endorsed (non-binding consultative vote) A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Verena A. Briner, M.D., for a three-year term A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For this item, the Board of Directors proposes the election of Joerg Reinhardt Ph.D., for a term of office beginning on August 1, 2013 and ending on the day of the Annual General Meeting in 2016 A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For this item, the Board of Directors proposes the election of Charles L. Sawyers, M.D., for a three-year term A.5.4 Election of William T. Winters: Under this Mgmt For For item, the Board of Directors proposes the election of William T. Winters for a three-year term A.6 Appointment of the Auditor: Under this Mgmt For For item, the Board of Directors proposes the re-election of PricewaterhouseCoopers AG as auditor of Novartis AG for one year B If additional and/or counter-proposals are Mgmt Abstain For proposed at the Annual General Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476 -------------------------------------------------------------------------------------------------------------------------- Security: K7314N152 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: DK0060102614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. 2 Adoption of the audited Annual Report 2012 Mgmt For For 3.1 Approve remuneration of directors for 2012 Mgmt For For in the aggregate amount of DKK 9.4 million 3.2 Approve remuneration of directors for 2013 Mgmt For For in the amount of DKK 1.5 million for chairman, DKK 1 million for vice chairman, and base amount of DKK 500,000 for other members approve remuneration for committee work 4 Approve allocation of income and dividends Mgmt For For of DKK 18 per share 5.1 The Board of Directors proposes election of Mgmt For For Goran Ando as chairman 5.2 The Board of Directors proposes election of Mgmt For For Jeppe Christiansen as vice chairman 5.3.a Election of other members to the Board of Mgmt For For Directors: Bruno Angelici 5.3.b Election of other members to the Board of Mgmt For For Directors: Henrik Gurtler 5.3.c Election of other members to the Board of Mgmt For For Directors: Liz Hewitt 5.3.d Election of other members to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3.e Election of other members to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For auditor 7.1 Proposals from the Board of Directors: Mgmt For For Reduction of the Company's B share capital from DKK 452,512,800 to DKK 442,512,800 7.2 Proposals from the Board of Directors: Mgmt For For approve creation of up to DKK 78 million pool of capital with or without pre-emptive rights 7.3 Proposals from the Board of Directors: Mgmt For For Authorisation of the Board of Directors to allow the Company to repurchase own shares 7.4 Proposals from the Board of Directors: Mgmt For For Adoption of revised Remuneration Principles CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 704255050 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 28-Feb-2013 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5, 6, 7A, 7B, 7C, 7D AND 8". THANK YOU. 1 Report of the Company's activities Non-Voting 2 Approval of the Annual Report 2012 Mgmt For For 3 Distribution of profit Mgmt For For 4 Approval of remuneration of members of the Mgmt For For Board 5 Re-election of Chairman: Henrik Gurtler Mgmt For For 6 Re-election of Vice Chairman: Kurt Anker Mgmt For For Nielsen 7a Re-election to the Board of Director: Lena Mgmt For For Olving 7b Re-election to the Board of Director: Mgmt For For Jorgen Buhl Rasmussen 7c Re-election to the Board of Director: Mgmt For For Agnete Raaschou-Nielsen 7d Re-election to the Board of Director: Mgmt For For Mathias Uhlen 8 Re-election of Company auditor: Mgmt For For PricewaterhouseCoopers 9a Proposals from the Board: Reduction of the Mgmt For For Company's share capital 9b Proposals from the Board: Authorization to Mgmt For For meeting chairperson -------------------------------------------------------------------------------------------------------------------------- NTPC LTD Agenda Number: 704020849 -------------------------------------------------------------------------------------------------------------------------- Security: Y6206E101 Meeting Type: AGM Meeting Date: 18-Sep-2012 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2012 and Statement of Profit & Loss for the financial year ended on that date together with Report of the Board of Directors and Auditors' thereon 2 To confirm payment of interim dividend and Mgmt For For declare final dividend for the year 2011-12 3 To appoint a Director in place of Shri B.P. Mgmt For For Singh, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri S.P. Mgmt For For Singh, who retires by rotation and being eligible, offers himself for re-appointment 5 To fix the remuneration of the Auditors Mgmt For For 6 Resolved that pursuant to the provisions of Mgmt For For Section 31 and other applicable provisions, if any, of the Companies Act, 1956 or any amendment, modification or supersession thereof, the Articles of Association of the Company be and is hereby amended by appending new Article 23A after Article 23 and Article 41A after Article 41 to the existing Articles as per details as specified 7 Resolved that Dr. M. Govinda Rao, who was Mgmt For For appointed as an Additional Director (Non-Official Part-time Director) of the Company by the President of India vide letter no. 8/6/2011-TH.I (Pt.) dated 26.08.2011 w.e.f 26.08.2011 till the date of last Annual General Meeting and thereafter re-appointed as an Additional Director w.e.f. 20.09.2011 under Section 260 of the Companies Act, 1956 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Shri S.B. Ghosh Dastidar, who Mgmt For For was appointed as an Additional Director (Non-Official Part-time Director) of the Company by the President of India vide letter no. 8/6/2011-TH.I (Pt.) dated 26.08.2011 w.e.f 26.08.2011 till the date of last Annual General Meeting and thereafter re-appointed as an Additional Director w.e.f. 20.09.2011 under Section 260 of the Companies Act, 1956 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 9 Resolved that Shri R.S. Sahoo, who was Mgmt For For appointed as an Additional Director (Non-Official Part-time Director) of the Company by the President of India vide letter no. 8/6/2011-TH.I (Pt.) dated 26.08.2011 w.e.f. 26.08.2011 till the date of last Annual General Meeting and thereafter re-appointed as an Additional Director w.e.f. 20.09.2011 under Section 260 of the Companies Act, 1956 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 10 Resolved that Shri Ajit M. Nimbalkar, who Mgmt For For was appointed as an Additional Director (Non-Official Part-time Director) of the Company w.e.f. 20.01.2012, under Section 260 of the Companies Act, 1956, by the President of India vide letter no. 8/6/2010-Th-I (Vol-I) dated 20.01.2012 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 11 Resolved that Shri S.R. Upadhyay, who was Mgmt For For appointed as an Additional Director (Non-Official Part-time Director) of the Company w.e.f. 20.01.2012, under Section 260 of the Companies Act, 1956, by the President of India vide letter no. 8/6/2010-Th-I (Vol-I) dated 20.01.2012 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 12 Resolved that Ms. Homai. A. Daruwalla, who Mgmt For For was appointed as an Additional Director (Non-Official Part-time Director) of the Company w.e.f. 28.02.2012, under Section 260 of the Companies Act, 1956, by the President of India vide letter no. 8/6/2010-Th-I (Vol-I) dated 20.01.2012 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 13 Resolved that Shri Anol Nath Chatterji, who Mgmt For For was appointed as an Additional Director (Non-Official Part-time Director) of the Company w.e.f. 28.02.2012, under Section 260 of the Companies Act, 1956, by the President of India vide letter no. 8/6/2010-Th-I (Vol-I) dated 20.01.2012 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 14 Resolved that Prof. Sushil Khanna, who was Mgmt For For appointed as an Additional Director (Non-Official Part-time Director) of the Company w.e.f. 28.02.2012, under Section 260 of the Companies Act, 1956, by the President of India vide letter no. 8/6/2010-Th-I (Vol-I) dated 20.01.2012 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation 15 Resolved that Shri A.K. Jha, who was Mgmt For For appointed as an Additional Director and designated as Director (Technical) of the Company w.e.f. 01.07.2012, under Section 260 of the Companies Act, 1956, by the President of India vide letter no. 8/2/2011-Th-1 dated 10.04.2012 and who holds office upto the date of the ensuing Annual General Meeting and in respect of whom, the Company has received a notice in writing from a Member proposing his candidature for the office of Director under Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the Company, liable to retire by rotation CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NTPC LTD Agenda Number: 704456880 -------------------------------------------------------------------------------------------------------------------------- Security: Y6206E101 Meeting Type: CRT Meeting Date: 24-May-2013 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- 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 For the purpose of considering and, if Mgmt For For thought fit, approving with or without modification(s) the Scheme of Amalgamation of NTPC Hydro Limited ( the Transferor Company) with NTPC Limited (the Applicant/ Transferee Company ) and at such meeting and any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 704546122 -------------------------------------------------------------------------------------------------------------------------- Security: J59386102 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 704538036 -------------------------------------------------------------------------------------------------------------------------- Security: J59399105 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Japanese Official Mgmt For For Company Name to NTT DOCOMO,INC., Expand Business Lines, Increase Capital Shares to be issued to 17,460,000,000 shs., Change Trading Unit from 1 shs. to 100 shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 704538226 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3165690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Restriction to the Rights for Odd-Lot Shares 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 704089285 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 20-Nov-2012 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1016/LTN20121016317.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1016/LTN20121016294.pdf 1 To receive and consider the audited Mgmt For For financial statements and the Reports of the Directors and Auditor for the year ended 30 June 2012 2 To declare a final dividend Mgmt For For 3.I.A To re-elect Mr. Lee Yiu Kwong, Alan as Mgmt For For Director 3.I.B To re-elect Mr. Cheung Chin Cheung as Mgmt For For Director 3.I.C To re-elect Mr. William Junior Guilherme Mgmt For For Doo as Director 3.I.D To re-elect Dr. Cheng Wai Chee, Christopher Mgmt For For as Director 3.I.E To re-elect Mr. Wilfried Ernst Kaffenberger Mgmt For For as Director 3.II To authorize the Board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Auditor and to authorize the Mgmt For For Board of Directors to fix the Auditor's remuneration 5.I To approve a general mandate to the Mgmt Against Against Directors to issue shares not exceeding 20% of the existing issued share capital 5.II To approve a general mandate to the Mgmt For For Directors to repurchase shares not exceeding 10% of the existing issued share capital 5.III To extend the general mandate granted to Mgmt Against Against the Directors pursuant to resolution 5(I) above -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 704244095 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 06-Feb-2013 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0118/LTN20130118224.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0118/LTN20130118214.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. 1 To consider and approve the Revised Annual Mgmt For For Caps in respect of the provision of Operational Services under the Master Services Agreement (as supplemented by the Master Services Agreement Addendum) -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 704573408 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Representative Director designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 704055791 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 24-Sep-2012 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 107808 DUE TO DELETION AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at 31st March, 2012, Profit & Loss Account for the year ended 31st March, 2012 together with the Reports of the Directors' and the Auditors' thereon and comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956, if any 2 To confirm the payment of interim dividend Mgmt For For and declare final dividend on equity shares for the year 2011-12 3 To appoint a Director in place of Shri Ajit Mgmt For For Kumar Hazarika, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri Mgmt For For Udaykrishna Nityanand Bose, who retires by rotation and being eligible, offers himself for re-appointment 5 Resolved that the Board of Directors of the Mgmt For For Company be and are hereby authorised to decide and fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2012-13, as may be deemed fit by the Board 6 Resolved that Prof. Samir Kumar Barua, who Mgmt For For was appointed as an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 14th December, 2011 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 7 Resolved that Shri Om Prakash Bhatt, who Mgmt For For was appointed as an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 14th December, 2011 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 8 Resolved that Smt. Sushama Nath, who was Mgmt For For appointed as an Additional Director (part-time non-official Director) under Section 260 of the Companies Act, 1956, effective 14th December, 2011 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing her candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 10 Resolved that Shri Aloke Kumar Banerjee, Mgmt For For who was appointed as an Additional Director and designated as Director (Finance) under Section 260 of the Companies Act, 1956, effective 22nd May, 2012 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 11 Resolved that Shri A. Giridhar, who was Mgmt For For appointed as an Additional Director (Government Nominee Director) under Section 260 of the Companies Act, 1956, effective 3rd August, 2012 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation 12 Resolved that Shri Shaktikanta Das, who was Mgmt For For appointed as an Additional Director (Government Nominee Director) under Section 260 of the Companies Act, 1956, effective 28th August, 2012 and holds office upto the 19th Annual General meeting and in respect of whom, the Company has received a notice in writing, under Section 257 of the Companies Act, 1956, from a member proposing his candidature for the office of director, be and is hereby appointed as a Director of the Company, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 704574400 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors 4 Shareholder Proposal: Remove Directors Shr Against For -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704089261 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts of the Company for the year ended 30 June 2012 together with the Auditors' Report thereon 2 To declare a first and final dividend of 4 Mgmt For For cents per share tax exempt (one-tier) for the year ended 30 June 2012. (FY 2011: 5 cents) 3 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Mark Haynes Daniell 4 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Tse Po Shing Andy 5 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Wong Heng Tew 6 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Sridhar Krishnan 7 To approve the payment of Directors' fees Mgmt For For of SGD 1,440,000 for the year ending 30 June 2013. (2012: SGD 1,440,000) 8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration 9 Authority to issue shares Mgmt For For 10 Authority to issue shares under the Olam Mgmt Against Against Employee Share Option Scheme 11 Renewal of the Share Buyback Mandate Mgmt For For 12 Authority to issue shares under the Olam Mgmt For For Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704220576 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: EGM Meeting Date: 15-Jan-2013 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The payment of the Sub-underwriting Mgmt For For Commission by the Joint Lead Managers to Aranda -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 704574791 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt Against Against 2 Grant Share-Based Compensation Stock Mgmt For For Options (Stock Acquisition Rights) as Part of Their Remuneration to Directors 3 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 704545877 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 704056084 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: EGM Meeting Date: 09-Oct-2012 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of one member to supervisory board Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 704441079 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186320 DUE TO CHANGE IN VOTING STATUS AND SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 05 MAY 2013. THANK YOU 1 Submission of the adopted individual Non-Voting financial statements 2012, directors' report and corporate governance report, the consolidated financial statements 2012 and group directors' report, the proposal of appropriation of the profit and the report of the Supervisory Board for the financial year 2012 2 Approve allocation of income and dividends Mgmt For For of EUR 1.20 per share 3 Resolution on the discharge of the Mgmt For For Executive Board members for the financial year 2012 4 Resolution on the discharge of the Mgmt For For Supervisory Board members for the financial year 2012 5 Resolution on the remuneration of the Mgmt For For Supervisory Board members for the financial year 2012 6 Appointment of the auditor and Group Mgmt For For auditor for the financial year 2013: Ernst Young AG 7.i Resolutions on the Long Term Incentive Plan Mgmt Against Against 2013 and 7.ii Resolutions on the Matching Share Plan 2013 Mgmt Against Against 8 Resolution on the amendment of the articles Mgmt For For of association to comply with the Company Law Amendment Act 2011 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 704005811 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 24-Aug-2012 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Authorize Use of Stock Options, and Allow Mgmt For For Board to Authorize Use of Stock Option Plan -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 704207554 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 31-Jan-2013 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-election of Michael Tilley as a Director Mgmt For For 2.2 Re-election of Nora Scheinkestel as a Mgmt For For Director 3 Adoption of the Remuneration Report Mgmt For For 4 Grant of shares to Managing Director under Mgmt Abstain Against the Long Term Equity Incentive Plan 5 Grant of shares to Finance Director under Mgmt Abstain Against the Long Term Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 704333424 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0319/LTN20130319286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0319/LTN20130319278.pdf 1 To consider and adopt the audited Financial Mgmt For For Statements and the Reports of the Directors and the Auditor for the year ended 31st December 2012 2 To declare a final dividend for the year Mgmt For For ended 31st December 2012 3.a To re-elect Mr. Tung Chee Chen as Director Mgmt For For 3.b To re-elect Mr. Tung Lieh Sing Alan as Mgmt For For Director 3.c To re-elect Professor Roger King as Mgmt For For Director 3.d To re-elect Professor Wong Yue Chim Richard Mgmt For For as Director 4 To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 5 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditor and to authorise the Board of Directors to fix their remuneration 6.a To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with the Company's shares 6.b To grant a general mandate to the Directors Mgmt For For to repurchase the Company's shares 6.c To extend the general mandate to issue Mgmt Against Against shares to cover the shares repurchased by the Company under Resolution No. 6(b) -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 704064067 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 12-Nov-2012 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (6, 7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Election of Sir Ralph J Norris KNZM Mgmt For For 3 Re-election of Mr John H Akehurst Mgmt For For 4 Re-election of Ms Karen A Moses Mgmt For For 5 Re-election of Dr Helen M Nugent AO Mgmt For For 6 Adoption of Remuneration Report Mgmt For For (Non-binding advisory vote) 7 Grant of long term incentives to Mr Grant A Mgmt For For King-Managing Director 8 Grant of long term incentives to Ms Karen A Mgmt For For Moses-Executive Director 9 Approval of potential termination benefits Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 24 OCT 2012 TO 12 NOV 2012 AND CHANGE IN MEETING TIME FROM 10:30 TO 10:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 704573749 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 704374800 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the financial statements for Mgmt No vote 2012, including distribution of a dividend 2.2 Advisory approval of the Board of Mgmt No vote Directors' statement of guidelines for the pay and other remuneration of the executive management in the coming financial year 2.3 Approval of guidelines for share-related Mgmt No vote incentive arrangements in the coming financial year 4142 Amendments to the Articles of Association Mgmt No vote and the Instructions for the Nomination Committee 4.3 Amendment of Article 8, second paragraph, Mgmt No vote of the Articles of Association 5(ii) Authorisation to acquire treasury shares, Mgmt No vote to be utilised to fulfill existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda 5(iii Authorisation to acquire treasury shares, Mgmt No vote to be utilised to acquire shares for cancellation 6 Minimum notice of an Extraordinary General Mgmt No vote Meeting 7(i) Election of members to the Corporate Mgmt No vote Assembly : Johan H. Andresen, Idar Kreutzer, Rune Bjerke, Nils-Henrik Pettersson, Gunn Waersted, Lars Windfeldt, Olaug Svarva, Marianne Blystad, Nils Selte, Terje Venold, Ann Kristin Brautaset, Odd Gleditsch d.y., Gunnar Rydning. The Nomination Committee further recommends that deputy member Scilla Treschow Hokholt be elected as new member of the Corporate Assembly 7(ii) Election of deputy members to the Corporate Mgmt No vote Assembly : Kjetil Houg, Camilla Hagen Sorli, Benedikte Bjorn, Kirsten Ideboen, Mimi K. Berdal 8 Election of member to the Nomination Mgmt No vote Committee : Nils-Henrik Pettersson 9 Approval of the Auditor's remuneration Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 704561819 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC, BUDAPEST Agenda Number: 704382934 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2013 AT 11:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Financial Reports of the Company on 2012 in Mgmt For For accordance with the accounting law (unconsolidated report of the Company according to the Hungarian accounting standards and the IFRS-based consolidated report), A Proposal for distribution of after tax profit of the Company. The 2012 Business Report of the Board of Directors. B. Proposal for the Financial Statements of the Company on 2012 in accordance with the accounting law and other domestic financial reporting rules (balance sheet, profit and loss account, cash flow account, notes to the financial statement). C. Proposal for the use of after tax profit of the Company and dividend payments. D. Proposal for the IFRS-based consolidated Financial Statements of the Company on 2012 (balance sheet, profit and loss account, cash flow account, statement on changes in equity, CONTD CONT CONTD explanatory notes). E. Report of the Non-Voting Supervisory Board on 2012 Financial Reports and proposal for the use of after tax profit of the Company. F. Report of the Auditor on the results of the audit of the 2012 Financial Reports 2 Decision on the approval of the report on Mgmt For For Corporate Governance 3 Evaluation of the activities of the Mgmt For For management in the previous business year, decision on granting discharge of liability 4 Draft resolution based on Section 3 Para 33 Mgmt For For ACT CXII of 1996 concerning the audit of OTP Bank Plc.'s unconsolidated and consolidated 2013 financial statements - the AGM is electing Deloitte Auditing and Consulting Ltd. as the Bank's auditor from 1 May 2013 until 30 April 2014. the AGM approves the nomination of Dr. Attila Hruby as the person responsible for auditing. in case of absence of Dr. Attila Hruby the AGM appoints Mr. Zoltan Nagy to be the individual in charge of auditing the GM establishes the total amount of HUF 63,000,000 plus vat as the auditor's remuneration for the audit of the 2013 annual accounts and for the audit of consolidated annual accounts prepared pursuant act on accounting. out of total remuneration HUF 50,000,000 plus vat shall be paid in consideration of the audit of the unconsolidated annual accounts and HUF 13,000,000 plus vat shall be the fee payable for the audit of the consolidated annual accounts 5 Modification of the rules of procedure of Mgmt For For the Supervisory Board 6 Draft resolution the AGM elects Mr. Mgmt For For Dominique Uzel to the member of the Bank's supervisory board until the closing AGM of the fiscal year 2013 but latest until April 30, 2014 7 Approving the remuneration guidelines of Mgmt For For the Company 8 Establishing the remuneration of the Mgmt For For members of the Board of Directors and the Supervisory Board 9 Authorization of the Board of Directors to Mgmt For For the acquisition of own shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF COMMENT AND RECEIPT OF DETAILED INFORMATION FOR RESOLUTIONS NO. 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 704294987 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L107 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 704578232 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704393127 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of audited Financial Statements Mgmt For For and Directors' and Auditors' Reports 2(a) Re-appointment of Dr Cheong Choong Kong Mgmt For For 2(b) Re-appointment of Mr Lee Seng Wee Mgmt For For 3(a) Re-election of Mr David Conner Mgmt For For 3(b) Re-election of Dr Lee Tih Shih Mgmt For For 3(c) Re-election of Mr Pramukti Surjaudaja Mgmt For For 3(d) Re-election of Professor Neo Boon Siong Mgmt For For 4 Approval of final one-tier tax exempt Mgmt For For dividend 5(a) Approval of amount proposed as Directors' Mgmt For For Fees in cash 5(b) Approval of allotment and issue of ordinary Mgmt For For shares to the non-executive Directors 6 Appointment of Auditors and fixing their Mgmt For For remuneration 7(a) Authority to allot and issue ordinary Mgmt For For shares on a pro rata basis 7(b) Authority to make or grant instruments that Mgmt For For might or would require ordinary shares to be issued on a non pro rata basis 8 Authority to grant options and/or rights to Mgmt For For subscribe for ordinary shares and allot and issue ordinary shares (OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan) 9 Authority to allot and issue ordinary Mgmt For For shares pursuant to OCBC Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704384584 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 704574563 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve and Mgmt For For Legal Reserve 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA, GENEVE Agenda Number: 704442590 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report, consolidated accounts and Mgmt No vote parent Company accounts for the year ended 31 December 2012, and the report of the Auditors 2 Appropriation of earnings : dividend of CHF Mgmt No vote 217.5 million (CHF 2.57 per bearer share and CHF 0.257 per registered share) 3 Release of the members of the Board of Mgmt No vote Directors and the Management 4.1.1 Re-election: Mrs. Segolene Gallienne to the Mgmt No vote board of directors 4.1.2 Re-election: Messrs Paul Desmarais Jr to Mgmt No vote the board of directors 4.1.3 Re-election: Gerald Frere to the board of Mgmt No vote directors 4.1.4 Re-election: Victor Delloye to the board of Mgmt No vote directors 4.1.5 Re-election: Gerard Mestrallet to the board Mgmt No vote of directors 4.1.6 Re-election: Baudouin Prot to the board of Mgmt No vote directors 4.1.7 Re-election: Gilles Samyn to the board of Mgmt No vote directors 4.1.8 Re-election: Amaury De Seze to the board of Mgmt No vote directors 4.1.9 Re-election: Arnaud Vial to the board of Mgmt No vote directors 4.2 Auditor: Deloitte S.A. Mgmt No vote 5 Other business Mgmt No vote CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 704412662 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 02 APR 2013 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 Accept financial statements and statutory Mgmt For For reports 2 Approve allocation of income and dividends Mgmt For For of CHF 6.25 per share 3 Approve remuneration report Mgmt Against Against 4 Approve discharge of board and senior Mgmt For For management 5.a Re-elect Alfred Gantner as director Mgmt Against Against 5.b Re-elect Peter Wuffli as director Mgmt For For 5.c Elect Steffen Meister as director Mgmt Against Against 5.d Elect Charles Dallara as director Mgmt For For 5.e Elect Patrick Ward as director Mgmt For For 6 Ratify KPMG AG as auditors Mgmt For For 7 Transact other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 704385396 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326378.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0326/LTN20130326376.pdf 1 To receive and adopt the Audited Financial Mgmt For For Statements of the Company and the Reports of the Directors and the Independent Auditor for the year ended December 31, 2012 2 To declare a final dividend of 13.55 HK Mgmt For For cents per ordinary share in respect of the year ended December 31, 2012 3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For Director of the Company 3.b To re-elect Mr Tse Sze Wing, Edmund as a Mgmt For For Director of the Company 3.c To re-elect Dr The Hon Sir David Li Kwok Po Mgmt Against Against as a Director of the Company 3.d To re-elect Mr Aman Mehta as a Director of Mgmt Against Against the Company 3.e To re-elect Mr Bryce Wayne Lee as a Mgmt For For Director of the Company 3.f To re-elect Mr Lars Eric Nils Rodert as a Mgmt For For Director of the Company 3.g To authorize the Company's Directors to fix Mgmt For For their remuneration 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the Company's Auditor and authorize the Company's Directors to fix their remuneration 5 To grant a general mandate to the Company's Mgmt Against Against Directors to issue new shares in the capital of the Company 6 To grant a general mandate to the Company's Mgmt For For Directors to repurchase the Company's own securities 7 To extend the general mandate granted to Mgmt Against Against the Company's Directors pursuant to ordinary resolution no. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 704341661 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the accounts of the Mgmt For For company and reports of the directors of the company (directors) and the auditors of the company (auditors) for the year ended 31 December 2012 2 To declare a final dividend on the ordinary Mgmt For For shares, as recommended by the directors 3 To re-elect David Arculus as a director Mgmt For For 4 To re-elect Vivienne Cox as a director Mgmt For For 5 To re-elect Will Ethridge as a director Mgmt For For 6 To re-elect Robin Freestone as a director Mgmt For For 7 To re-elect Susan Fuhrman as a director Mgmt For For 8 To re-elect Ken Hydon as a director Mgmt For For 9 To re-elect Josh Lewis as a director Mgmt For For 10 To re-elect John Makinson as a director Mgmt For For 11 To re-elect Glen Moreno as a director Mgmt For For 12 To reappoint John Fallon as a director Mgmt For For 13 To receive and approve the report on Mgmt For For directors' remuneration for the year ended 31 December 2012 14 To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors for the ensuing year 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 That, pursuant to section 551 of the Mgmt For For Companies Act 2006 (the Act), the board be authorised to allot shares in the company and to grant rights to subscribe for or to convert any security into shares in the company: (A) up to an aggregate nominal amount of GBP 68,122,339.42; and (B) comprising equity securities, as defined in the Act, up to an aggregate nominal amount of GBP 136,244,678.83 (including within such limit any shares or rights issued or granted under (A) above) in connection with an offer by way of a rights issue; (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to people who are holders of other equity securities if this is required by the rights of those securities or, if the board considers it necessary, as permitted by the rights of those CONTD CONT CONTD securities; and so that the board may Non-Voting impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; such authorities to expire (unless previously reviewed, varied or revoked by the company in general meeting)at the close of the AGM in 2014 provided that, in each case, the company may make offers and enter in to agreements during the relevant period which would, or might, require shares in the company to be allotted or rights to subscribe for, or convert any security into, shares to be granted, after the authority expires and the board may allot shares in the company and grant rights under any such offer or CONTD CONT CONTD agreement as if the authority had not Non-Voting expired 17 That, subject to resolution 16 being Mgmt For For passed, the board be given authority to allot equity securities for cash under the authority given by that resolution, free of the restriction in section 561 (I) of the Act, such authority to be limited: (A) to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under resolution 16(B), by way of a rights issue only): (i) to ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings; and (ii) to people who are holders of other equity securities, if this is required by the rights of those securities or, if the board considers it necessary, as permitted by the rights of those securities; and so that the board may impose any limits or restrictions and make any arrangements which CONTD CONT CONTD it considers necessary or appropriate Non-Voting to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and (B) in the case of the authority granted under resolution 16(A), to the allotment (otherwise than under 17(A) above) of equity securities with an aggregate nominal value of up to GBP 10,218,350.91; such authority to expire (unless previously reviewed, varied or revoked by the company in general meeting) at the close of the AGM in 2014 provided that during the relevant period the company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted after the authority expires and the board may allot equity securities under any such offer or agreement as if the CONTD CONT CONTD authority had not expired Non-Voting 18 That, the company is hereby generally and Mgmt For For unconditionally authorised to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 25p each in the capital of the company provided that: (i) the maximum number of ordinary shares hereby authorised to be purchased is 81,746,807; (ii) the minimum price (exclusive of expenses) which may be paid for an ordinary share is 25p per share; (iii) the maximum price (exclusive of expenses) which may be paid for an ordinary share is, in respect of an ordinary share contracted to be purchased on any day, the higher of (a) an amount equal to 105% of the average of the middle market quotations of an ordinary share of the company derived from the CONTD CONT CONTD London Stock Exchange Daily Official Non-Voting List for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and (b) an amount equal to the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; (iv) the authority hereby conferred shall expire at the close of the AGM in 2014; and (v) during the relevant period the company may make a contract to purchase ordinary shares under this authority prior to the expiry of such authority which will or may be executed wholly or partly after the expiry of such authority and may make a purchase of ordinary shares In pursuance of any such contract as if the authority had not expired 19 That, in accordance with the company's Mgmt For For Articles of Association, the company be and is hereby authorized until the close of the AGM in 2014, to call general meetings (other than an annual general meeting) on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 704530600 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The revision to the rules of the board Non-Voting meeting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend : TWD 1.5 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the election Mgmt For For of the directors and supervisors B.5 The revision to the procedures of asset Mgmt For For acquisition or disposal B.6 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B.7.1 Re-election of the director : T.H. Tung; Mgmt For For ID/Shareholder No. U12068**** B.7.2 Re-election of the director : Ted Hsu; Mgmt For For ID/Shareholder No. Q12022**** B.7.3 Re-election of the director : Jason Cheng; Mgmt For For ID/Shareholder No. F12042**** B.7.4 Re-election of the director : K.C. Liu; Mgmt For For ID/Shareholder No. A10449**** B.7.5 Re-election of the director : C.I. Chia; Mgmt For For ID/Shareholder No. J10056**** B.7.6 Re-election of the director : C.V. Chen; Mgmt For For ID/Shareholder No. A10074**** B.7.7 Re-election of the independent director : Mgmt For For C.B. Chang; ID/Shareholder No. D10023**** B.7.8 Re-election of the independent director : Mgmt For For C. Lin; ID/Shareholder No. E10068**** B.7.9 Re-election of the independent director : Mgmt For For C.S. Yen; ID/Shareholder No. F10139**** B.8 The proposal to release non-competition Mgmt For For restriction on the directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FROM 09:00 TO 09:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PERNOD-RICARD, PARIS Agenda Number: 704074234 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2012 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 12/1003/201210031205905.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/1019/201210191206055.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended June 30, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended June 30, 2012 O.3 Allocation of income for the financial year Mgmt For For ended June 30, 2012 and setting the dividend O.4 Approval of the regulated Agreements Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Approval of the commitments pursuant to Mgmt For For Article L. 225-42-1 of the Commercial Code regarding Mr. Pierre Pringuet O.6 Approval of the commitments pursuant to Mgmt Against Against Article L. 225-42-1 of the Commercial Code regarding Mr. Alexandre Ricard O.7 Ratification of the cooptation of Mrs. Mgmt For For Martina Gonzalez-Gallarza as Board member. O.8 Ratification of the cooptation of Mr. Mgmt For For Alexandre Ricard as Board member O.9 Renewal of term of Mr. Alexandre Ricard as Mgmt For For Board member O.10 Renewal of term of Mr. Pierre Pringuet as Mgmt For For Board member O.11 Renewal of term of Mr. Wolfgang Colberg as Mgmt For For Board member O.12 Renewal of term of Mr. Cesar Giron as Board Mgmt For For member O.13 Renewal of term of Mrs. Martina Mgmt For For Gonzalez-Gallarza as Board member O.14 Appointment of Mr. Ian Gallienne as Board Mgmt For For member O.15 Setting the annual amount of attendance Mgmt For For allowances allocated to the Board members O.16 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.17 Authorization to be granted to the Board of Mgmt For For Directors to carry out free allocation of performance shares to employees and corporate Executives of the Company and Group companies E.18 Authorization to be granted to the Board of Mgmt For For Directors to grant options entitling to the subscription for shares of the Company to be issued or to purchase existing shares of the Company to employees and corporate Executives of the Company and Group companies E.19 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares or securities giving access to capital reserved for members of a company savings plan with cancellation of preferential subscription rights in favor of the latter E.20 Amendment to Article 5 of the bylaws Mgmt For For regarding the duration of the Company E.21 Amendment to Article 20 of the bylaws Mgmt For For regarding the age limit of the Chairman of the Board of Directors E.22 Alignment of Article 27 of the bylaws with Mgmt Against Against legal and regulatory provisions E.23 Alignment of Article 32 of the bylaws with Mgmt For For legal and regulatory provisions E.24 Alignment of Article 33 of the bylaws with Mgmt For For legal and regulatory provisions E.25 Powers to carry out all required legal Mgmt For For formalities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 704451094 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174630 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021116.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0402/LTN201304021152.pdf 1 To consider and approve the Report of the Mgmt For For Board of Directors of the Company for the year 2012 2 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the year 2012 3 To consider and approve the Audited Mgmt For For Financial Statements of the Company for the year 2012 4 To consider and approve the declaration and Mgmt For For payment of the final dividend for the year ended 31 December 2012 in the amount and in the manner recommended by the Board of Directors 5 To consider and approve the authorisation Mgmt For For of the Board of Directors to determine the distribution of interim dividends for the year 2013 6 To consider and approve the appointment of Mgmt For For KPMG Huazhen and KPMG as the domestic and international auditors of the Company, respectively, for the year 2013 and to authorise the Board of Directors to determine their remuneration 7(a) To consider and approve the election of Mr. Mgmt For For Li Qingyi as the Supervisor of the Company 7(b) To consider and approve the election of Mr. Mgmt For For Fan Fuchun as the independent Supervisor of the Company 8 To consider and approve, by way of special Mgmt For For resolution, certain amendments to the articles of association of the Company: article 10, 162 9 To consider and approve, by way of special Mgmt For For resolution, to unconditionally grant a general mandate to determine and handle the issue of debt financing instruments of the Company with the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Directors 10 To consider and approve, by way of special Mgmt Against Against resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD, ST HELIER Agenda Number: 704354442 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To declare a final dividend of USD 0.43 per Mgmt For For share recommended by the Directors of the Company (the Directors) in respect of the year ended 31 December 2012 3 To approve the Directors' remuneration Mgmt For For report 4 To re-appoint Norman Murray as Mgmt For For Non-executive Chairman 5 To re-appoint Thomas Thune Andersen as a Mgmt For For Non-executive Director 6 To re-appoint Stefano Cao as a Mgmt For For Non-executive Director 7 To re-appoint Roxanne Decyk as a Mgmt For For Non-executive Director 8 To re-appoint Rene Medori as a Mgmt For For Non-executive Director 9 To re-appoint Rijnhard van Tets as a Mgmt For For Non-executive Director 10 To re-appoint Ayman Asfari as an Executive Mgmt For For Director 11 To re-appoint Maroun Semaan as an Executive Mgmt For For Director 12 To re-appoint Marwan Chedid as an Executive Mgmt For For Director 13 To re-appoint Andy Inglis as an Executive Mgmt For For Director 14 To re-appoint Tim Weller as an Executive Mgmt For For Director 15 To re-appoint Ernst and Young LLP as Mgmt For For auditors of the Company 16 To authorise the Directors to fix the Mgmt For For remuneration of the auditors 17 To authorise the Directors to allot shares Mgmt For For 18 To renew the authority to allot shares Mgmt For For without rights of pre-emption 19 To authorise the Company to purchase and Mgmt For For hold its own shares 20 To authorise a 14-day notice period for Mgmt For For general meetings (other than AGMs) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704353705 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 Share capital increase by incorporation of Mgmt For For part of the tax incentive reserve established in the year 2012, in the amount of BRL 19 million, in compliance with article 35, paragraph 1, of ordinance number 2091.07 from the Minister of State for National Integration, increasing the share capital from BRL 205,392,000,000 to BRL 205,411,000,000, without changing the number of common and preferred shares, in accordance with article 40, line III, of the corporate bylaws of the company, and the consequent amendment of the wording of article 4 of the mentioned bylaws -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704353717 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To examine, discuss and vote upon the board Non-Voting of directors annual report accompanied by fiscal council report related to fiscal year ended December 31,2012 II Approval of the capital budget relating to Non-Voting the fiscal year that ended on December 31, 2013 III Destination of the year and results of 2012 Non-Voting IV To elect the members of the board of Mgmt For For directors V To elect the president of the board of Non-Voting directors VI Election of the members of the fiscal Mgmt For For council, and their respective substitutes VII To set the total annual payment for the Non-Voting members of the board of directors and the payment for the members of the fiscal council -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704356864 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I To examine, discuss and vote upon the board Mgmt For For of directors annual report accompanied by fiscal council report related to fiscal year ended December 31,2012 II Approval of the capital budget relating to Mgmt For For the fiscal year that ended on December 31, 2013 III Destination of the year and results of 2012 Mgmt For For IV To elect Mauro Gentile Rodrigues Da Cunha Mgmt For For as the member of the board of directors V To elect the president of the board of Mgmt For For directors VI Election Reginaldo Ferreira Alexandre as Mgmt For For the member of the fiscal council, and Mario Cordeiro Filho as his substitute VII To set the total annual payment for the Mgmt For For members of the board of directors and the payment for the members of the fiscal council CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT, CHANGE IN TEXT OF RESOLUTION VII AND RECEIPT OF NAMES IN RESOLUTIONS IV AND VI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 704330430 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2013 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0318/201303181300801.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301173.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income Mgmt For For O.4 Approval of a regulated agreement regarding Mgmt For For subscription undertakings made by FFP and Etablissements Peugeot Freres in connection with the capital increase carried out by the Company on March 2012 O.5 Approval of regulated agreements entered in Mgmt For For in connection with the transfer of 75% of capital of the company GEFCO by the Company O.6 Approval of a regulated agreement regarding Mgmt For For the creation of a cash collateral as security for payment obligations of the companies Automobiles Peugeot, Automobiles Citroen and Peugeot Citroen Automobiles O.7 Renewal of term of Mr. Jean-Philippe Mgmt Against Against Peugeot as Supervisory Board member O.8 Renewal of term of Mr. Robert Peugeot as Mgmt Against Against Supervisory Board member O.9 Renewal of term of Mr. Henri Philippe Mgmt For For Reichstul as Supervisory Board member O.10 Renewal of term of Mr. Geoffroy Roux de Mgmt For For Bezieux as Supervisory Board member O.11 Appointment of Mrs. Patricia Barbizet as Mgmt For For Supervisory Board member O.12 Ratification of the cooptation of Mr. Louis Mgmt Against Against Gallois as Supervisory Board member O.13 Appointment of Mrs. Anne Valleron as Mgmt Against Against Supervisory Board member representing employee shareholders O.14 Appointment of Mr. Jean-Francois Kondratiuk Mgmt Against Against as Supervisory Board member representing employee shareholders O.15 Authorization granted to the Executive Mgmt For For Board to allow the Company to trade in its own shares within the limit of 10% of capital E.16 Authorization granted to the Executive Mgmt For For Board to reduce capital by cancelling shares repurchased by the Company within the limit of 10% of capital E.17 Authorization granted to the Executive Mgmt Against Against Board to carry out free allocations of shares of the Company existing or to be issued, under performance conditions E.18 Delegation of authority granted to the Mgmt For For Executive Board to issue while maintaining preferential subscription rights, ordinary shares of the Company and/or securities giving directly or indirectly access to capital of the Company or its subsidiaries and/or to increase share capital of the Company by incorporation of reserves, profits, premiums or other amounts E.19 Delegation of authority granted to the Mgmt For For Executive Board to issue securities giving directly or indirectly access to capital of the Company or its subsidiaries with cancellation of preferential subscription rights in the context of public offer(s) E.20 Delegation of authority granted to the Mgmt For For Executive Board to issue securities giving directly or indirectly access to capital of the Company or its subsidiaries with cancellation of preferential subscription rights through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Authorization granted to the Executive Mgmt For For Board to increase the number of issuable securities in case of issuance of securities giving directly or indirectly access to capital of the Company or its subsidiaries with or without preferential subscription rights E.22 Delegation of authority granted to the Mgmt For For Executive Board to issue securities entitling to the allotment of debt securities without giving rise to Company's capital increase E.23 Delegation of authority granted to the Mgmt For For Executive Board to carry out one or several capital increases reserved for employees with cancellation of preferential subscription rights E.24 Delegation of authority granted to the Mgmt Against Against Executive Board to issue share subscription warrants during period of public offer on shares of the Company E.25 Amendment to Article 10 of the Bylaws to Mgmt For For allow the appointment of a Supervisory member representing employee shareholders pursuant to Article L.225-71 of the Commercial Code. (Addition of a paragraph 10.1) E.26 Amendment to Article 10 of the Bylaws to Mgmt Against Against allow the appointment of a representative of employee shareholders as Supervisory Board member (Addition of provisions) E.27 Amendment to Article 10 of the Bylaws to Mgmt Against Against allow the election by employees of an employee as Supervisory Board member of the Company pursuant to Articles L.225-79 et seq. of the Commercial Code E.28 Amendment to Article 7 of the Bylaws Mgmt Against Against regarding threshold crossing notifications E.29 Amendment to Article 11 of the Bylaws Mgmt For For regarding electronic voting during General Meetings E.30 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 704573218 -------------------------------------------------------------------------------------------------------------------------- Security: 718252109 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: PH7182521093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201812 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Call to order Non-Voting 2 Certification of service of notice and Non-Voting quorum 3 President's report Non-Voting 4 Approval of the audited financial Mgmt For For statements for the fiscal year ended 31 December 2012 contained in the company's 2012 annual report 5 Election of Director: Artemio V. Panganiban Mgmt For For (Independent Director) 6 Election of Director: Pedro E. Roxas Mgmt For For (Independent Director) 7 Election of Director: Alfred V. Ty Mgmt For For (Independent Director) 8 Election of Director: Helen Y. Dee Mgmt For For 9 Election of Director: Ray C. Espinosa Mgmt For For 10 Election of Director: James L. Go Mgmt For For 11 Election of Director: Setsuya Kimura Mgmt For For 12 Election of Director: Napoleon L. Nazareno Mgmt For For 13 Election of Director: Manuel V. Pangilinan Mgmt For For 14 Election of Director: Hideaki Ozaki Mgmt For For 15 Election of Director: MA. Lourdes C. Mgmt For For Rausa-Chan 16 Election of Director: Juan B. Santos Mgmt For For 17 Election of Director: Tony Tan Caktiong Mgmt For For 18 Approval of the following corporate Mgmt For For actions: (a) decrease in the company's authorized capital stock from nine billion three hundred ninety five million pesos (PHP 9,395,000,000), divided into two classes consisting of (a) preferred capital stock sub-classified into: one hundred fifty million (150,000,000) shares of voting preferred stock of the par value of one peso (PHP 1.00) each and eight hundred seven million five hundred thousand (807,500,000) shares of non-voting serial preferred stock of the par value of ten pesos (PHP 10.00) each, and (b) two hundred thirty four million (234,000,000) shares of common capital stock of the par value of Five Pesos (PHP 5.00) each to five billion one hundred ninety five million pesos (PHP 5,195,000,000), divided into two classes consisting of (a) preferred capital stock sub-classified into: one hundred fifty million (150,000,000) shares of voting preferred stock of the par value of One Peso (PHP 1.00) each and three hundred eighty seven million five hundred thousand (387,500,000) shares of non-voting serial preferred stock of the par value of ten pesos (PHP 10.00), each and (b) two hundred thirty four million (234,000,000) shares of common capital stock of the par value of five pesos (PHP 5.00) each (b) corresponding amendments to the seventh article of the articles of incorporation of the company 19 Other business as may properly come before Non-Voting the meeting and at any adjournment thereof CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 704215638 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 05-Feb-2013 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1220/LTN20121220512.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1220/LTN20121220522.pdf 1 To consider and approve "the resolution in Mgmt For For relation to renewal of the grant of the general mandate on issuance of new shares to the Board 2 To consider and approve "the resolution Mgmt For For regarding the extension of the validity period of the resolution in relation to the public issuance of A Share convertible corporate bonds (including subordinated terms) -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 704338436 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321761.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321759.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board of Directors") for the year ended December 31, 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company (the "Supervisory Committee") for the year ended December 31, 2012 3 To consider and approve the annual report Mgmt For For and its summary of the Company for the year ended December 31, 2012 4 To consider and approve the report of the Mgmt For For auditors and the audited financial statements of the Company for the year ended December 31, 2012 5 To consider and approve the profit Mgmt For For distribution plan for the year ended December 31, 2012 and the proposed distribution of final dividends 6 To consider and approve the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC auditor and PricewaterhouseCoopers as the international auditor of the Company to hold office until the conclusion of the next annual general meeting and to fix their remuneration 7.1 To consider and approve the appointment of Mgmt For For Mr. Lee Yuansiong as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.2 To consider and approve the appointment of Mgmt For For Mr. Soopakij Chearavanont as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.3 To consider and approve the appointment of Mgmt For For Mr. Yang Xiaoping as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.4 To consider and approve the appointment of Mgmt For For Mr. Lu Hua as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.5 To consider and approve the appointment of Mgmt For For Mr. Yip Dicky Peter as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.6 To consider and approve the appointment of Mgmt For For Mr. Wong Oscar Sai Hung as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 7.7 To consider and approve the appointment of Mgmt For For Mr. Sun Dongdong as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors 8 To consider and approve the appointment of Mgmt For For Ms. Zhang Wangjin as a Supervisor representing the shareholders of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee 9 To consider and approve the payment of Mgmt For For working allowance to the Independent Non-executive Directors of the Company 10 To consider and approve the payment of Mgmt For For working allowance to the Independent Supervisors of the Company 11 To consider and approve "the Resolution in Mgmt For For relation to the Utilization Report on the Proceeds from the Previous Fund Raising Activity" -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 703989725 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 20-Sep-2012 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0801/LTN20120801697.pdf 1 To consider and approve "the resolution in Mgmt For For relation to the amendment to the Articles of Association of the Company" : Article 213 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA, MILANO Agenda Number: 704410923 -------------------------------------------------------------------------------------------------------------------------- Security: T76434199 Meeting Type: MIX Meeting Date: 13-May-2013 Ticker: ISIN: IT0004623051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_161830.PDF: O.1 Financial statements as of 31st December, Mgmt For For 2012, inherent and consequent resolutions O.2 Appointment of three members of the board Mgmt Against Against of directors and or reduction of the number of members of the board of directors O.3 Remuneration policy: Consultation Mgmt For For O.4 Purchase and disposal of treasury shares, Mgmt Against Against inherent and consequent resolutions E.1 Amendment to article 7 (shareholders' Mgmt For For meeting), article 10 (administration of the company), article 16 (board of statutory auditors) of the company by laws and introduction of article 21 (transitional clause) to the company by-laws, inherent and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- POHJOLA BANK PLC, HELSINKI Agenda Number: 704275848 -------------------------------------------------------------------------------------------------------------------------- Security: X5942F340 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: FI0009003222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the Meeting Non-Voting 2 Calling the Meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of financial statements Mgmt For For 8 Decision on allocation of profit shown on Mgmt For For the balance sheet and dividend distribution. The board proposes that a dividend of EUR 0.46 per every A-Share be paid and EUR 0.43 per every K-Share 9 Decision on discharge from liability of Mgmt For For members of the board of directors and president and CEO 10 Decision on emoluments payable to the board Mgmt For For of directors 11 Decision on the number of members of the Mgmt For For board of directors. Op-Pohjola Group Central Cooperative proposes that the number of board member be eight (8) 12 Election of members of the board of Mgmt Against Against directors. Op-Pohjola Group Central Cooperative proposes that J.Hienonen, J.Hulkkonen, M.Kullberg, H.Sailas and T.Von Weymarn be re-elected and M.Partio be elected as a new member. By law the chairman of Op-Pohjola Group Central Cooperative Executive Board acts as the chairman of the board of directors and the vice chairman of the group as the vice chairman of the board of directors 13 Decision on auditors' remuneration Mgmt For For 14 Election of auditor. Op-Pohjola Group Mgmt For For Central Cooperative proposes that KPMG Oy Ab be re-elected as auditor 15 Authorisation given to the board of Mgmt For For directors to decide on a share issue 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 704333638 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements as well as the combined management report for the company and the corporate group, the proposal of the executive board for the application of the balance sheet profit and the report of the supervisory board for the fiscal year 2012 (1 January 2012 through 31 December 2012) 2. Application of the balance sheet profit: Non-Voting The executive board and the supervisory board propose to use the balance sheet profit of EUR 744,180,474.26 realized in the fiscal year 2012 as follows: Distribution to the shareholders: Distribution of a dividend of EUR 2.004 per ordinary share, on the basis of 153,125,000 ordinary shares, this amounts to EUR 306,862,500.00. Distribution of a dividend of EUR 2.010 per preferred share, on the basis of 153,125,000 preferred shares, this amounts to EUR 307,781,250.00. Allocation to the profit reserves EUR 129,536,724.26. Balance sheet profit EUR 744,180,474.26 3. Exoneration of the members of the executive Non-Voting board 4. Exoneration of the members of the Non-Voting supervisory board 5.a Election of the auditor for the fiscal year Non-Voting 2013 and for the audit-like review of the financial report for the first half of 2013: Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, as the auditor for the fiscal year 2013 5.b Election of the auditor for the fiscal year Non-Voting 2013 and for the audit-like review of the financial report for the first half of 2013: Based on the recommendation of the audit committee, the supervisory board proposes to elect Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart, as the auditor for the audit-like review of the condensed financial statements and the interim management report as parts of the half-year financial report as of 30 June 2013 6.a Election to the supervisory board: Dr. Non-Voting Wolfgang Porsche 6.b Election to the supervisory board: Prof. Non-Voting Dr. Ulrich Lehner 6.c Election to the supervisory board: Prof. Non-Voting Dr. Ferdinand K. Piech 6.d Election to the supervisory board: Dr. Hans Non-Voting Michel Piech 6.e Election to the supervisory board: Dr. Non-Voting Ferdinand Oliver Porsche 6.f Election to the supervisory board: Sheikh Non-Voting Jassim Bin Abdulaziz Bin Jassim Al-Thani 7. Approval of a Domination and Profit and Non-Voting Loss Transfer Agreement with Porsche Beteiligung GmbH as the controlled company 8.a Amendments to the articles of association: Non-Voting Art. 11 para. (4) sentence 4 of the articles of association is restated as follows: "A resolution of the supervisory board can be adopted also in a telephone or video conference or outside of a meeting in votes transmitted by writing, telephonically or in the form of text if no member of the supervisory board objects or if the chairman of the supervisory board has determined this procedure." 8.b Amendments to the articles of association: Non-Voting In Art. 11 para. (8) of the articles of association, the word "participate" (beteiligen) is supposed to be supplemented with the words "by casting yes or no votes" so that this paragraph reads as follows: "A member of the supervisory board cannot participate by casting yes or no votes when voting on an item on the agenda if the resolution relates to engaging in a transaction with that member or initiating a legal dispute between that member and the company." 8.c Amendments to the articles of association: Non-Voting Art. 13 of the articles of association is completely struck. The previous Art. 14 to 25 of the articles of association become Art. 13 to 24. The numbering of these provisions in the articles of association is adjusted accordingly. The reference in Art. 5 para. (2) of the articles of association to Art. 23 of the articles of association is adjusted to Art. 22 of the articles of association in accordance with the new numbering -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 704363213 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: OGM Meeting Date: 19-Apr-2013 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 To resolve on the management report, Mgmt For For balance sheet and accounts for the year 2012 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2012 3 To resolve on the proposal for application Mgmt For For of profits and distribution of reserves 4 To resolve on a general appraisal of the Mgmt For For Company's management and supervision 5 To resolve on the ratification of the Mgmt Against Against co-option of the Director Fernando Magalhaes Portella 6 To resolve on the election of a new member Mgmt For For of the Compensation Committee to complete the current term of office 7 To resolve on the acquisition and disposal Mgmt For For of own shares 8 To resolve, pursuant to article 8, number Mgmt For For 4, of the Articles of Association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors 9 To resolve on the suppression of the Mgmt For For pre-emptive right of the Shareholders in the subscription of any issuance of convertible bonds as referred to under item 8 hereof, as may be resolved upon by the Board of Directors 10 To resolve on the issuance of bonds and Mgmt For For other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 11 To resolve on the acquisition and disposal Mgmt For For of own bonds and other own securities 12 To resolve on the statement of the Mgmt Against Against Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 704295193 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 45th Fiscal Year Financial Mgmt For For Statements 2.1.1 Election of Outside Director Shin, Mgmt For For Chae-Chol 2.1.2 Election of Outside Director Lee, Mgmt For For Myoung-Woo 2.1.3 Election of Outside Director: Kim, Ji-Hyung Mgmt For For 2.2 Election of Audit Committee Member Kim, Mgmt For For Ji-Hyung 2.3.1 Election of Inside Director Chang, In-Hwan Mgmt For For 2.3.2 Election of Inside Director Kim, Yeung-Gyu Mgmt For For 3 Approval of Limits of Total Remuneration Mgmt For For for Directors -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 704378365 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN20130403260.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN20130403051.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Statements Mgmt For For and the Reports of the Directors and Auditor for the year ended 31st December 2012 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Chan Loi Shun as a Director Mgmt Against Against 3.b To elect Mr. Fong Chi Wai, Alex as a Mgmt For For Director 3.c To elect Mr. Lee Lan Yee, Francis as a Mgmt For For Director 3.d To elect Mr. Frank John Sixt as a Director Mgmt Against Against 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt Against Against Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the issued share capital of the Company 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the Directors to repurchase shares not exceeding 10% of the issued share capital of the Company 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PPC LIMITED Agenda Number: 704221934 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: AGM Meeting Date: 28-Jan-2013 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Election of K Gordhan as director in Mgmt For For position of CEO to the board O.2 Election of S Mhlarhi as director to the Mgmt For For board O.3 Re-election of P Malungani as director to Mgmt For For the board O.4 Re-election of T Ross as director to the Mgmt For For board O.5 Re-election of B Sibiya as director to the Mgmt For For board O.6 Appointment of Deloitte and Touche as Mgmt For For external auditors of the company O.7 Authorise directors to fix remuneration of Mgmt For For external auditors O.8 Appointment to audit committee T Ross Mgmt For For O.9 Appointment to audit committee Z Kganyago Mgmt For For O.10 Appointment to audit committee B Modise Mgmt For For O.11 Advisory vote on company's remuneration Mgmt For For policy S.1 To authorise the provision of financial Mgmt For For assistance S.2 To approve the board fees Mgmt For For S.3 Repurchase of own shares or acquisition of Mgmt For For the company's shares by a subsidiary CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PPR SA, PARIS Agenda Number: 704481578 -------------------------------------------------------------------------------------------------------------------------- Security: F7440G127 Meeting Type: MIX Meeting Date: 18-Jun-2013 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0527/201305271302669.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 Amendment to Article 2 of the Bylaws of the Mgmt For For Company-Corporate Name E.2 Amendment to Article 8 of the Bylaws of the Mgmt For For Company - Rights attached to each share E.3 Amendment to Article 22 of the Bylaws of Mgmt For For the Company - Corporate financial statements O.4 Approval of the annual corporate financial Mgmt For For statements for the financial year 2012 O.5 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.6 Allocation of income and distribution of Mgmt For For the dividend O.7 Renewal of term of Mr. Francois Jean-Henri Mgmt For For Pinault as Director O.8 Renewal of term of Mr. Baudouin Prot as Mgmt Against Against Director O.9 Renewal of term of Mrs. Patricia Barbizet Mgmt For For as Director O.10 Renewal of term of Mr. Jean-Francois Palus Mgmt For For as Director O.11 Agreements pursuant to Articles L.225-38 et Mgmt Against Against seq. of the Commercial Code O.12 Commitment pursuant to Articles L.225-38 Mgmt Against Against and L.225-42-1 of the Commercial Code regarding Mr. Jean-Francois Palus O.13 Authorization granted to the Board of Mgmt For For Directors for an 18-month period to allow the Company to trade its own shares E.14 Authorization to reduce capital by Mgmt For For cancellation of shares E.15 Delegation of authority for a 26-month Mgmt For For period to be granted to issue shares or other securities with preferential subscription rights E.16 Delegation of authority for a 26-month Mgmt For For period to increase share capital by incorporation of reserves, profits or premiums E.17 Delegation of authority for a 26-month Mgmt For For period to be granted to issue shares or other securities with cancellation of preferential subscription rights through public offering E.18 Delegation of authority for a 26-month Mgmt For For period to be granted to issue shares or other securities with cancellation of preferential subscription rights through private placement E.19 Authorization to set the issue price of Mgmt For For shares and/or securities giving access to capital under certain conditions, up to the limit of 10% of capital per year in case of a capital increase by issuing shares-with cancellation of preferential subscription rights E.20 Authorization to increase the number of Mgmt For For shares or securities to be issued in case of capital increase with or without preferential subscription rights E.21 Authorization to increase share capital, in Mgmt For For consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to a limit of 10% of capital E.22 Authorization to increase share capital by Mgmt For For issuing shares or other securities giving access to capital with cancellation of preferential subscription rights reserved for employees and former employees who are members of a savings plan E.23 Authorization granted to the Board of Mgmt Against Against Directors to carry out free allocations of shares existing and/or to be issued to employees and corporate officers, carrying waiver by shareholders of their preferential subscription rights OE.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO LTD Agenda Number: 704022350 -------------------------------------------------------------------------------------------------------------------------- Security: S63820120 Meeting Type: OGM Meeting Date: 18-Sep-2012 Ticker: ISIN: ZAE000125886 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Specific authority to repurchase Treasury Mgmt For For Shares S.2 Approval of the Conversion of Shares Mgmt For For S.3 Approval of increase of Authorised Shares Mgmt For For S.4 Approval of Change of Name of the Company - Mgmt For For PPC Limited S.5 Approval for the adoption of New MOI Mgmt For For S.6 Specific authority to provide financial Mgmt For For assistance in relation to the Employee Share Trust S.7 Specific authority to provide financial Mgmt For For assistance in relation to the SBP vehicle S.8 Specific authority to provide financial Mgmt For For assistance to the Bafati Investment Trust S.9 Specific authority to provide financial Mgmt For For assistance to persons referred to in section 45(2) of the Companies Act S.10 Specific authority to repurchase Employee Mgmt For For Share Trust Repurchase Shares S.11 Specific authority to repurchase SBP Mgmt For For Vehicle Repurchase Shares S.12 Specific authority to repurchase Bafati Mgmt For For Investment Trust Repurchase Shares O.1 Issue of 26 757 780 PPC shares to the Mgmt For For Employee Share Trust O.2 Issue of 10 624 413 PPC shares to the SBP Mgmt For For vehicle O.3 Issue of 1 967 484 PPC shares to the Bafati Mgmt For For Investment Trust -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 933776203 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. LARS EKMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. CHRISTOPHER Mgmt For For HENNEY 2 TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 704408978 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report and the Mgmt For For Financial Statements 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend of 20.79 pence Mgmt For For per ordinary share of the Company 4 To elect Mr Philip Remnant as a director Mgmt For For 5 To re-elect Sir Howard Davies as a director Mgmt For For 6 To re-elect Mr Robert Devey as a director Mgmt For For 7 To re-elect Mr John Foley as a director Mgmt For For 8 To re-elect Mr Michael Garrett as a Mgmt For For director 9 To re-elect Ms Ann Godbehere as a director Mgmt For For 10 To re-elect Mr Alexander Johnston as a Mgmt For For director 11 To re-elect Mr Paul Manduca as a director Mgmt For For 12 To re-elect Mr Michael McLintock as a Mgmt For For director 13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For director 14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For director 15 To re-elect Mr Barry Stowe as a director Mgmt For For 16 To re-elect Mr Tidjane Thiam as a director Mgmt For For 17 To re-elect Lord Turnbull as a director Mgmt For For 18 To re-elect Mr Michael Wells as a director Mgmt For For 19 To re-appoint KPMG Audit Plc as auditor Mgmt For For 20 To authorise the directors to determine the Mgmt For For amount of the auditor's remuneration 21 Renewal of authority to make political Mgmt For For donations 22 Renewal of authority to allot ordinary Mgmt For For shares 23 Extension of authority to allot ordinary Mgmt For For shares to include repurchased shares 24 Adoption of the rules of the Prudential Mgmt For For 2013 Savings-Related Share Option Scheme 25 Adoption of the Prudential Long Term Mgmt For For Incentive Plan 26 Renewal of authority for disapplication of Mgmt For For pre-emption rights 27 Renewal of authority for purchase of own Mgmt For For shares 28 Renewal of authority in respect of notice Mgmt For For for general meetings -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A., MILANO Agenda Number: 704346849 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 16-Apr-2013 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 168205 DUE TO RECEIPT OF AUDITORS' SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_156672.PDF O.1 Financial statements at 31 December 2012. Mgmt For For Directors report and proposed allocation of net profit for the year report by the board of statutory auditors, report by the independent auditors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: Appointment of the board of statutory auditors and its chairman for the period 2013 2015: List presented by Clubtre Srl: Effective: 1. Mr. Paolo Lazzati and 2. Mrs. Maria Luisa Mosconi. Alternate: 1. Mr. Marcello Garzia O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: Appointment of the board of statutory auditors and its chairman for the period 2013 2015: List presented by Allianz Global Investors Italia SGR SpA: Effective: 1. Mr. Pellegrino Libroia. Alternate: 1. Mrs. Claudia Mezzabotta O.3 Determination of the emoluments of members Mgmt For For of the board of statutory auditors O.4 Grant of authority to the board of Mgmt For For directors to buy back and dispose of treasury shares pursuant to articles 2357 and 2357 ter of the Italian civil code. Revocation of the authorisation to buy back and dispose of treasury shares under the shareholder resolution dated 18 April 2012 O.5 Share ownership plan in favour of Prysmian Mgmt For For Group's employees O.6 Consultation on the Prysmian Group's Mgmt For For remuneration policies E.1 Authorization to convert, under art. 2420 Mgmt For For bis, par.1 of the Italian civil code, of the equity linked bond, resolved by the board of directors on 4 March 2013, reserved to institutional investors and with nominal value equal to euro 300,000,000.00. Consequent increase in share capital under art. 2420 bis, par.2 of the Italian civil code, in a divisible form, with the exclusion of pre emptive rights under art. 2441, par. 5 of the Italian civil code, serving the abovementioned convertible bond by a maximum nominal amount of euro 1,344,411.30, by issuing up to 13.444.113 ordinary shares of the company with a nominal value of euro 0.10 each. Amendment of art. 6 of the bylaws. Resolutions related thereto. Granting of powers in relation to the above transaction -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704086102 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: EGM Meeting Date: 29-Oct-2012 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125430 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1.1 Approval of the reduction of the company's Mgmt For For registered capital from BAHT 3,322,000,000 to BAHT 3,319,985,400, by canceling 2,014,600 unissued shares, at a par value of BAHT 1 per share 1.2 Approval of the amendment to Clause 4 of Mgmt For For the company's memorandum of association re: registered capital, in order to correspond with the reduction of registered capital 1.3 Approval of the increase of the company's Mgmt For For registered capital from BAHT 3,319,985,400 to BAHT 3,969,985,400, by issuing 650,000,000 newly issued ordinary shares, at the par value of BAHT 1 per share 1.4 Approval of the amendment to clause 4 of Mgmt For For the company's memorandum of association re: registered capital in order to correspond with the increase of registered capital 1.5 Approval of the offering and allocation of Mgmt For For newly issued ordinary shares as follows: 1.5.1: The offering and allocation of up to 650,000,000 newly issued ordinary shares to the Company's eligible existing shareholders, in a form of preferential public offering, as detailed below: (a) The offering and allocation of up to 650,000,000 newly issued ordinary shares, at the par value of BAHT 1 per share, to the Company's eligible existing shareholders in proportion to their shareholdings at the entitlement ratio between issued ordinary shares and newly issued ordinary shares which will be later announced. Any fraction of newly issued ordinary shares, which are allocated and offered to each shareholder, shall be rounded down; (b) In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1(a) stated above, the Company will re-allocate such remaining newly issued ordinary shares for at least one round to the shareholders who subscribe to newly issued ordinary shares in excess of their entitlements; 1.5.2: In the case that there are newly issued ordinary shares remaining from the allocation of 1.5.1 stated above, the Company will consider offering and allocating those remaining newly issued ordinary shares to institutional investors (excluding PTT Public Company Limited ("PTT")), which is deemed as a private placement pursuant to the Notification of the Capital Markets Supervisory Board No. TorChor. 28/2551 Re: the Application for and the Approval of Offer for Sale of Newly Issued Shares; In this regard, the offering price of newly issued ordinary shares will be determined by the bookbuilding process. PTT, as the Company's major shareholder, will not participate in the bookbuilding process. The offering price for each allocation of the Agenda Items 1.5.1 and 1.5.2 will be the same. In addition, at its discretion, the Company may consider not to allocate any shares to any subscribers if such allocation will or may possibly result in a breach of foreign securities laws or regulations, or will result in any act required in addition to those already required under rules and regulations relating to the issuance and offering of securities under Thai laws, or not in accordance with the method, regulations and conditions of allocation; 1.5.3: It is scheduled that the date of determining the names of shareholders who are entitled to the allocation of newly issued ordinary shares (Record Date) is November 12, 2012 and that the date of compiling the names of shareholders by closing the share register book and suspension of share transfer under Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (as amended) is November 13, 2012. The last day on which an investor can purchase the Company's issued ordinary shares and be entitled to subscribe for the newly issued ordinary shares is November 7, 2012. There will be no trading sign posted on the Company's securities when closing the share register book; 1.5.4: The President and Chief Executive Officer, or the person entrusted by the President and Chief Executive Officer are empowered to: (a) determine other details regarding the allocation and offering of newly issued ordinary shares, e.g. the offered amount of shares, the allocation procedure, whether single or sequential allocation, offering proportion, period of the offering, offering price, the entitlement ratio between issued ordinary shares and newly issued ordinary shares, terms of payment, offering methods, the number of rounds for the allocation of newly issued ordinary shares in 1.5.1(b) and/or details for the allocation of 1.5.2, including conditions and other relevant details, as well as to amend or change such relevant details; (b) enter into negotiations, agreements and execution of relevant documents and agreements and take any other necessary and appropriate action in connection with such allocation of newly issued ordinary shares, including to have the Company's newly issued ordinary shares listed on the Stock Exchange of Thailand, or take any other action with the government authority, the Securities and Exchange Commission, and the Stock Exchange of Thailand, and/or other relevant agencies -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704288554 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157542 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the 2012 performance result Non-Voting and 2013 work plan of the company 2 To approve the 2012 financial statements Mgmt For For 3 To approve the dividend payment for 2012 Mgmt For For performance 4 To appoint the auditor and consider the Mgmt Against Against auditor's fees for year 2013 5.1 To approve the appointment of a new Mgmt For For director in replacement of those who are due to retire by rotation: Mr. Viraphol Jirapraditkul 5.2 To approve the appointment of a new Mgmt For For director in replacement of those who are due to retire by rotation: Mr. Chaikasem Nitisiri 5.3 To approve the appointment of a new Mgmt For For director in replacement of those who are due to retire by rotation: Mr. Achporn Charuchinda 5.4 To approve the appointment of a new Mgmt For For director in replacement of those who are due to retire by rotation: Mr. Maitree Srinarawat 5.5 To approve the appointment of a new Mgmt For For director in replacement of those who are due to retire by rotation: General Warawat Indradat 6 To approve the directors' and the Mgmt For For sub-committees' remuneration 7 Other matters (if any) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 704273767 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To certify the minutes of PTTGC 2012 annual Mgmt For For general meeting of shareholders on April 2, 2012 2 To acknowledge the company's operation for Mgmt For For the year 2012 and the recommendation for the company's business plan 3 To consider and approve the company's Mgmt For For balance sheet and income statement for the year ended December 31, 2012 4 To consider and approve the appropriation Mgmt For For of profit for the year 2012 operating results and dividend distribution 5.1 To consider and elect new director to Mgmt For For replace those who are due to retire by rotation: Police Lieutenant General Prawut Thavornsiri 5.2 To consider and re-elect new director to Mgmt For For replace those who are due to retire by rotation: Mr. Suthep Liumsirijarern 5.3 To consider and re-elect new director to Mgmt For For replace those who are due to retire by rotation: Mr. Raweporn Kuhirun 5.4 To consider and re-elect new director to Mgmt For For replace those who are due to retire by rotation: Mr. Kriengkrai Thiennukul 5.5 To consider and re-elect new director to Mgmt For For replace those who are due to retire by rotation: Mr. Anon Sirisaengtaksin 6 To consider and approve the directors' Mgmt For For remunerations 7 To consider and appointment of the KPMG Mgmt For For Phoomchai Audit Ltd. ("KPMG") as auditor and fix the annual fee of Baht 3,402,000 for the year 2013 8 To consider and approve the acquisition of Mgmt For For the entire business of Bangkok Polyethylene Public Company Limited and PTT Polyethylene company limited as well as other activities in relation to the matter 9 To consider and approve the reduction of Mgmt For For the company's registered capital by decreasing the number of registered shares which have not been purchased and issued 10 To consider and approve the amendment of Mgmt For For the company's memorandum of association, clause 4, registered capital to be in accordance with the reduction of the company's capital 11 Other issues (if any) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME IN RES.NO.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 704321758 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165395 DUE TO CHANGE IN THE SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To certify the 2012 AGM minutes on April Mgmt For For 10, 2012 2 To approve the 2012 performance statement Mgmt For For and the 2012 financial statement, year-end on December 31, 2012 3 To approve 2012 net profit allocation plan Mgmt For For and dividend policy 4 To appoint an auditor and to approve the Mgmt For For 2013 audit fees 5 To approve the 2013 directors' remuneration Mgmt For For 6.A To elect director in replacement for those Mgmt For For who retire by rotation in 2013 AGM: Mr. Vichet Kasemthongsri 6.B To elect director in replacement for those Mgmt For For who retire by rotation in 2013 AGM: Mrs. Benja Louichareon 6.C To elect director in replacement for those Mgmt For For who retire by rotation in 2013 AGM: Mr. Waroonthep Watcharaporn 6.D To elect director in replacement for those Mgmt For For who retire by rotation in 2013 AGM: Dr. Boonsom Lerdhirunwong 6.E To elect director in replacement for those Mgmt For For who retire by rotation in 2013 AGM: Mr. Prasert Bunsumpun 7 To approve 5 years external fund raising Mgmt Against Against plan (during 2013-2017) 8 Other matters Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 704448857 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2013 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0422/201304221301453.pdf O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income and setting the Mgmt For For dividend O.4 Option for payment of the dividend in cash Mgmt For For or in shares O.5 Special report of the Statutory Auditors on Mgmt For For the regulated agreements and commitments O.6 Appointment of Mr. Jean Charest as Mgmt For For Supervisory Board member O.7 Renewal of term of the company Ernst & Mgmt For For Young et Autres as principal Statutory Auditor O.8 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor O.9 Advisory opinion on the mechanisms of Mgmt For For remuneration of Mrs. Elisabeth Badinter, Chairman of the Supervisory Board O.10 Advisory opinion on the mechanisms of Mgmt Against Against remuneration of Mr. Maurice Levy, Chairman of the Executive Board O.11 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to trade its own shares E.12 Authorization to be granted to the Mgmt For For Executive Board to reduce capital by cancellation of treasury shares E.13 Authorization to be granted to the Mgmt For For Executive Board to issue shares or equity securities without preferential subscription rights with powers to set the issue price E.14 Delegation of authority to be granted to Mgmt For For the Executive Board to issue shares or securities, in consideration for in-kind contributions granted to the Company up to the limit of 10% of share capital E.15 Authorization to be granted to the Mgmt Against Against Executive Board to grant share subscription and/or purchase options to employees and/or corporate executive officers of the Company or Group companies E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to decide to issue equity securities or securities giving access to capital of the Company with cancellation of preferential subscription rights in favor of members of a company savings plan E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to decide to issue share or securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries E.18 Amendment to Article 13 II of the bylaws of Mgmt For For the Company regarding the term of office and term renewal of Supervisory Board members E.19 Amendment to Article 19 "General points" of Mgmt For For the bylaws of the Company to allow public viewing of the General Meeting, including on Internet E.20 Amendment to Article 20 "Representation and Mgmt For For admission to General Meetings" of the bylaws of the Company to allow participation in General Meetings by means of remote transmission E.21 Amendment to Article 21 "Administration, Mgmt For For attendance sheets, votes" of the bylaws of the Company in order to introduce remote electronic voting for shareholders O.22 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 704072963 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 02-Nov-2012 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Elect Non-Executive Director William Meaney Mgmt For For 2.2 Re-elect Non-Executive Director Peter Mgmt For For Cosgrove 2.3 Re-elect Non-Executive Director Garry Mgmt For For Hounsell 2.4 Re-elect Non-Executive Director James Mgmt For For Strong 3 Participation of the Chief Executive Mgmt For For Officer, Alan Joyce, in the Long Term Incentive Plan 4 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 704282982 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 3, 4, 5, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION 2 To adopt the remuneration report Mgmt For For 3 To approve the grant of conditional rights Mgmt For For over the Company's ordinary shares under the 2011 and 2012 QBE Long Term Incentive plans to the former Group Chief Executive Officer 4 To pay the former Group Chief Executive Mgmt For For Officer a retirement allowance 5 To approve the grant of conditional rights Mgmt For For over the Company's ordinary shares as an Appointment Performance Incentive to the Group Chief Executive Officer 6 To approve the grant of conditional rights Mgmt For For over the Company's ordinary shares under the 2012 QBE Long Term Incentive plan to the Group Chief Executive Officer 7 To increase the maximum aggregate fees Mgmt For For payable to non-executive directors 8 To elect Mr J A Graf as a director of the Mgmt For For Company 9a To re-elect Mr D M Boyle as a director of Mgmt For For the Company 9b To re-elect Mr J M Green as a director of Mgmt For For the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF RECORD DATE OF 25 MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV, VENLO Agenda Number: 704529152 -------------------------------------------------------------------------------------------------------------------------- Security: N72482107 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: NL0000240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Managing Board Report for the year ended Non-Voting December 31, 2012 ( Fiscal Year 2012 ) 3 Supervisory Board Report on the Company s Non-Voting Annual Accounts (the Annual Accounts ) for Fiscal Year 2012 4 Adoption of the Annual Accounts for Fiscal Mgmt For For Year 2012 5 Reservation and dividend policy Non-Voting 6 Discharge from liability of the Managing Mgmt For For Directors for the performance of their duties during Fiscal Year 2012 7 Discharge from liability of the Supervisory Mgmt For For Directors for the performance of their duties during Fiscal Year 2012 8.a Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Prof. Dr. Detlev Riesner 8.b Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Dr. Werner Brandt 8.c Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Dr. Metin Colpan 8.d Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Prof. Dr. Manfred Karobath 8.e Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Ms. Elizabeth E. Tallett 8.f Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Stephane Bancel 8.g Appointment and reappointment, as Mgmt For For applicable, of the following Supervisory Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Lawrence A. Rosen 9.a Reappointment of the following Managing Mgmt For For Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Peer Schatz 9.b Reappointment of the following Managing Mgmt For For Director of the Company for a term ending on the date of the Annual General Meeting in 2014: Mr. Roland Sackers 10 Reappointment of Ernst & Young Accountants Mgmt For For LLP as auditors of the Company for the fiscal year ending December 31, 2013 11.a Authorization of the Supervisory Board, Mgmt For For until December 26, 2014 to: issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares, the aggregate par value of which shall be equal to the aggregate par value of all shares issued and outstanding in the capital of the Company as at December 31, 2012 as included in the Annual Accounts for Fiscal Year 2012 11.b Authorization of the Supervisory Board, Mgmt For For until December 26, 2014 to: restrict or exclude the pre-emptive rights with respect to issuing shares or granting subscription rights, the aggregate par value of such shares or subscription rights shall be up to a maximum of twenty percent (20%) of the aggregate par value of all shares issued and outstanding in the capital of the Company as at December 31, 2012 12 Authorization of the Managing Board, until Mgmt For For December 26, 2014, to acquire shares in the Company s own share capital 13 Questions Non-Voting 14 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- QR NATIONAL LTD, BRISBANE QLD Agenda Number: 704060449 -------------------------------------------------------------------------------------------------------------------------- Security: Q778A4103 Meeting Type: AGM Meeting Date: 21-Nov-2012 Ticker: ISIN: AU000000QRN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Appointment of PricewaterhouseCoopers as Mgmt For For auditor 3(a) Election of Karen Field Mgmt For For 3(b) Election of John Cooper Mgmt For For 3(c) Re-election of Graeme John AO Mgmt For For 4 Grant of Performance Rights to Managing Mgmt For For Director & CEO 5 Remuneration Report (non-binding ordinary Mgmt For For resolution) 6 Change of Company Name: Aurizon Holdings Mgmt For For Limited CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 7 NOV 2012 TO 21 NOV 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QR NATIONAL LTD, BRISBANE QLD Agenda Number: 704085643 -------------------------------------------------------------------------------------------------------------------------- Security: Q778A4103 Meeting Type: EGM Meeting Date: 21-Nov-2012 Ticker: ISIN: AU000000QRN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Selective Share Buy-back Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 704546425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports, financial Mgmt For For statements and audited report B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD4 per share B3 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B4 The revision to the articles of Mgmt For For incorporation B51.1 Election of director: Barry Lam: Mgmt For For Shareholder No.: 1 B51.2 Election of director: C. C. Leung: Mgmt For For Shareholder No.: 5 B51.3 Election of director: C. T. Huang: Mgmt For For Shareholder No.: 528 B52.1 Election of independent director: Wei-Ta Mgmt For For Pan: Shareholder No.: 99044 B52.2 Election of independent director: Chi-Chih, Mgmt For For Lu: ID NO.:K12100XXXX B53.1 Election of supervisor: S. C. Liang: Mgmt For For Shareholder No.: 6 B53.2 Election of supervisor: Cheng-Lin, Lee: ID Mgmt For For NO.: R12145XXXX B53.3 Election of supervisor: Ching-Yi, Chang: ID Mgmt For For NO.: A12245XXXX B6 The proposal to release non-competition Mgmt For For restriction on the directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN SPELLING OF DIRECTORS' NAMES AND RECEIPT OF ID NUMBERS FOR THE ELECTION ITEMS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 704547112 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the approved annual Non-Voting financial statements and management report, and the consolidated financial statements and consolidated management report each as at 31 December 2012, the proposal for the utilisation of profit and the report of the Supervisory Board for the 2012 financial year as well as the Management Board's corporate governance report 2 Resolution on the utilisation of net Mgmt For For profit, as shown in the annual financial statements as at 31 December 2012 3 Resolution on the release of the members of Mgmt For For the Management Board from liability for the 2012 financial year 4 Resolution on the release of the members of Mgmt For For Supervisory Board from liability for the 2012 financial year 5 Resolution on the amount of remuneration to Mgmt For For be paid to members of the Supervisory Board for the 2012 financial year 6 Appointment of an auditor (bank auditor) Mgmt For For for the audit of the annual financial statements and consolidated financial statements for the 2014 financial year 7 Elections to the Supervisory Board Mgmt Against Against 8 Resolution on revoking the authorisation Mgmt Against Against pursuant to sec. 169 of the Stock Corporation Act (authorized capital) granted to the Management Board, and on the authorisation to create new authorised capital in return for contributions in cash and/or in kind and to exclude the subscription right, and on the relevant amendments to the Articles of Association 9 Resolution on granting a new authorisation Mgmt Against Against to issue convertible bonds pursuant to sec. 174 para. 2 of the Stock Corporation Act and excluding the subscription right 10 Resolution on revoking the conditional Mgmt Against Against increase of capital (conditional capital) and on creating new conditional capital and on the relevant amendments to the Articles of Association 11 Resolution on granting authorisation for a Mgmt Against Against Share Transfer Programme for the members of the Management Board PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF THE RESOLUTION 3 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 704323776 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt Against Against 1.15 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against 3 Allow Board to Authorize Use of Stock Mgmt Against Against Options -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD RHC Agenda Number: 704077329 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 4.1 AND 4.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt For For 3.1 Re-election of Mr. Paul Joseph Ramsay AO as Mgmt For For a Director of the Company 3.2 Re-election of Mr. Michael Stanley Siddle Mgmt Against Against as a Director of the Company 4.1 Grant of Performance Rights to Mr. Mgmt For For Christopher Paul Rex 4.2 Grant of Performance Rights to Mr. Bruce Mgmt For For Roger Soden -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 704352234 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For financial statements of the company for the year ended 31 December 2012 together with the directors' reports and the auditors' report on the financial statements 2 To declare a final dividend of USD 0.50 per Mgmt For For ordinary share recommended by the directors in respect of the financial year ended 31 December 2012 3 To approve the directors' remuneration Mgmt For For report for the financial year ended 31 December 2012 4 To re-elect Philippe Lietard as a director Mgmt For For of the company 5 To re-elect Mark Bristow as a director of Mgmt For For the company 6 To re-elect Norborne Cole Jr as a director Mgmt For For of the company 7 To re-elect Christopher Coleman as a Mgmt For For director of the company 8 To re-elect Kadri Dagdelen as a director of Mgmt For For the company 9 To re-elect Jeanine Mabunda Lioko as a Mgmt For For director of the company 10 To re-elect Graham Shuttleworth as a Mgmt For For director of the company 11 To re-elect Andrew Quinn as a director of Mgmt For For the company 12 To re-elect Karl Voltaire as a director of Mgmt For For the company 13 To re-appoint BDO LLP as the auditor of the Mgmt For For company to hold office until the conclusion of the next annual general meeting of the company 14 To authorise the directors to determine the Mgmt For For remuneration of the auditors 15 Authority to allot shares and grant rights Mgmt For For to subscribe for, or convert any security into shares 16 Awards of ordinary shares to non-executive Mgmt For For directors 17 To authorise the board to grant to the CEO Mgmt Against Against a one-off 'career shares' award of ordinary shares in the company 18 To Increase the aggregate amounts of fees Mgmt For For that may be paid to the directors pursuant to article 40 of the articles of association of the Company from USD 750,000 to USD 1,000,000 19 Authority to disapply pre-emption rights Mgmt For For 20 Authority for the company to purchase its Mgmt For For own ordinary shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 704195759 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: EGM Meeting Date: 16-Jan-2013 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the general meeting Non-Voting 2 It is proposed to change the articles of Mgmt For For association in respect of the following subjects: possibility to issue preference shares class C 3 It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 3 months as the body which is authorised to resolve to issue preference shares class c up to an amount not exceeding EUR 200.0 00.000,- in order to strengthen the financial position of the company and decrease the leverage ratio 4 It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own ordinary shares for valuable consideration, up to a maximum number of 3 percent of the issued and placed capital in order to cover the staff option and share plan for the senior management and managing board. such acquisition may be effected by means of any type of contract, including stock exchange transaction s and private transactions. the price must lie between the nominal value of the shares and an amount equal to 110 percent of the market price. the authorisation will be valid for a period of 18 months, commencing on 16 January 2013 5 It is proposed to appoint F.Beharel as Mgmt For For member of the managing board for a period of 4 years 6 Any other business Non-Voting 7 Closing of the general meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 704272296 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160958 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening of the general meeting Non-Voting 2.a Report of the managing board on the fiscal Non-Voting year 2012 2.b Approval of the annual accounts on the Mgmt For For fiscal year 2012 2.c Explanation on the adjustments made in the Non-Voting dividend and reservations policy 2.d It is proposed to declare a dividend over Mgmt For For the fiscal year 2012 of EUR 1, 25 gross, which can be taken up a t the choice of shareholders entirely in cash or in new shares of the company. The value of the stock dividend, which will be charged to the tax-exempt distributable share premium reserve, will be around the same as the value of the cash dividend 3.a Proposed to discharge the managing board in Mgmt For For respect of the duties performed during the past fiscal year 3.b Proposed to discharge the supervisory board Mgmt For For in respect of the duties performed during the past fiscal year 4.a It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 18 months as the body which is authorised to resolve to issue shares meant as shares for management board and senior management stock options and share plans up to a number of shares not exceeding the 1 percent of the number of issued shares in the capital of the company with an additional possibility to raise this to 3 percent of the issued share capital in special cases where the 1 percent is not sufficient 4.b It is Proposed that the managing board is Mgmt For For authorised under approval of the supervisory board as the sole body to limit or exclude the preemptive right on new issued shares in the company. The authorization will be valid for a period of 18 month s as from the date of this meeting 4.c It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, will not be more than 10 percent of the issued share capital. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private trans actions. The price must lie between the nominal value of the shares and an amount equal to 110 percent of the market price. The authorisation will be valid for a period of 18 months, commencing on 28 March 2013 5.a It is proposed to update the remuneration Mgmt For For policy for the executive board, taking into account the changed profile of Randstad since 2007 and the recent remuneration and corporate governance related developments. The existing remuneration policy is posted on the corporate website and a summary is included in the annual report 2012 5.b In accordance with the company's Mgmt For For remuneration policy and the proposed amendment to the remuneration policy as included under agenda item 5.a , it is proposed to approve the performance related remuneration of the executive board in performance shares for a five year period 6 In accordance with the articles of Mgmt For For association of the Stichting Admini Stratiekantoor Preferente Aandelen Randstad holding (the foundation), it is proposed to reappoint Mr Ton Risseeuw as a director of the board of the foundation. The proposed appointment is for a term of two years ending on the day of the annual general meeting of shareholders to be held in 2016 7 Proposed that the general meeting assigns Mgmt For For PricewaterhouseCoopers as the auditors responsible for auditing the financial accounts for the year 2014 8 Any other business Non-Voting 9 Closing of the general meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RATOS AB Agenda Number: 704323360 -------------------------------------------------------------------------------------------------------------------------- Security: W72177111 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: SE0000111940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of the Non-Voting Chairman of the Meeting: Arne Karlsson 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to verify the Non-Voting minutes together with the Chairman 4 Determination of whether the Meeting has Non-Voting been duly convened 5 Approval of the Agenda for the Meeting Non-Voting 6 The CEO's address Non-Voting 7 Presentation of the annual accounts and the Non-Voting audit report as well as a statement by the auditors concerning guidelines for remuneration to senior executives 8 Any questions regarding activities in the Non-Voting 2012 financial year 9 Resolution on adoption of the income Mgmt For For statement and balance sheet and the consolidated income statement and consolidated balance sheet 10 Resolution on discharge from liability for Mgmt For For the members of the Board of Directors and the CEO 11 Resolution on distribution of the company's Mgmt For For profit according to the adopted balance sheet and on a record date for dividends: Dividend on Class A and Class B shares: The Board proposes an ordinary dividend for 2012 of SEK 3 per Class A share and SEK 3 per Class B share. The proposed record date for the dividend is 22 April 2013 and payments from Euroclear Sweden AB are expected to be made on 25 April 2013. The total dividend to holders of shares of Class A and Class B as above amounts to SEK 957 million based on the number of shares outstanding on 2 March 2013. The number of treasury shares on that date was 5,139,537 and may change during the period until the record date for dividends. CONTD CONT CONTD Dividend on Class C preference shares Non-Voting which may be issued The Board has proposed that the 2013 Annual General Meeting resolves to authorise the Board to decide on a new issue of Class C preference shares in the Company (item 23 on the proposed agenda). ("the Authorisation"). The Board has further proposed that the Annual General Meeting resolves on amendments to the Articles of Association in order to enable the issue of Class C preference shares (item 22 on the proposed agenda). Provided the Company issues Class C preference shares during the period until the 2014 Annual General Meeting, the Board proposes that all new Class C preference shares which may be issued by the Board pursuant to the CONTD CONT CONTD Authorisation - a maximum of Non-Voting 1,250,000 Class C preference shares - shall carry entitlement to a dividend with effect from the date they are entered in the share register kept by Euroclear Sweden AB in accordance with the provisions in the Company's Articles of Association and furthermore as set out below. The Board proposes that a dividend on Class C preference shares, which may be issued prior to the 2014 Annual General Meeting, shall be paid quarterly in an amount of SEK 25 per Class C preference share, although a maximum of SEK 100 per Class C preference share. The following dates are proposed as record dates, prior to the next Annual General Meeting, for the quarterly dividends: 15 May 2013, 15 August 2013, 15 November 2013 and 14 February 2014 CONTD CONT CONTD Payments are expected to be made by Non-Voting Euroclear Sweden AB on 20 May 2013, 20 August 2013, 20 November 2013 and 19 February 2014. The first time payment of a dividend on Class C preference shares may be made is on the payment date which occurs after the first record date after the shares have been registered with the Swedish Companies Registration Office Dividends on Class C preference shares, in the event of maximum utilisation of the Authorisation, may amount to a maximum of SEK 125 million. Funds remaining after dividends on shares of Class A, Class B and, in the event of full utilisation of the Authorisation, Class C preference shares, at least SEK 8,996 million, will be carried forward to new account 12 Determination of the number of directors Mgmt For For and deputy directors to be elected by the Meeting: Seven directors and no deputy directors 13 Determination of fees to be paid to the Mgmt For For Board of Directors and auditors 14 Election of the Board of Directors and Mgmt Against Against auditor: For the period until the next Annual General Meeting has been held, re-election is proposed of Board members Lars Berg, Staffan Bohman, Arne Karlsson, Annette Sadolin, Jan Soderberg, Per-Olof Soderberg and Margareth Ovrum. A presentation of proposed Board members is provided on the company's website. Arne Karlsson is proposed as the Chairman of the Board. For the period until the next Annual General Meeting has been held re-election is proposed of the audit firm PricewaterhouseCoopers AB. PricewaterhouseCoopers has announced that Peter Clemedtson will act as Senior Auditor 15 Proposal for decision regarding the Mgmt Against Against Nomination Committee: The Nomination Committee proposes that the Chairman be assigned, in consultation with the company's major shareholders, to appoint a Nomination Committee ahead of the 2014 Annual General Meeting. The Nomination Committee shall comprise Ratos's Chairman and a minimum of four members of the in terms of voting rights largest shareholders registered with Euroclear at 31 August 2013. If a shareholder waives the entitlement to appoint a representative, the shareholder who is the next largest owner in terms of voting rights shall appoint a representative. The majority of the members of the Nomination Committee shall be independent from the company and company management. The Nomination Committee's mandate period extends until a new Nomination Committee has been CONTD CONT CONTD appointed. If an already appointed Non-Voting member resigns from the Nomination Committee, the company's major shareholders shall appoint a replacement following consultation. The duties of the Nomination Committee include: to evaluate the composition and work of the Board, to prepare a proposal to the Annual General Meeting regarding election of the Board and the Chairman of the Board, to prepare a proposal, in co-operation with the company's Audit Committee, to the Annual General Meeting regarding election of auditor when CONTD CONT CONTD appropriate, to prepare a proposal to Non-Voting the Annual General Meeting regarding fees to the Board, divided between the Chairman and other Board members as well as possible remuneration for committee work, and auditors, to prepare a proposal to the Annual General Meeting regarding a Chairman for the Meeting, and to prepare a proposal for principles for appointment of the next Nomination Committee. The composition of the Nomination Committee shall be announced no later than six months prior to the 2014 Annual CONTD CONT CONTD General Meeting. The Nomination Non-Voting Committee is entitled to receive reasonable remuneration from the company for expenditure incurred with regard to evaluation and recruitment. Members of the Nomination Committee do not receive any remuneration from the company 16 The Board's proposal for decision on Mgmt For For guidelines for remuneration to senior executives 17 The Board's proposal for decision regarding Mgmt For For issue of call options and transfer of treasury shares 18 The Board's proposal for decision regarding Mgmt For For issue of synthetic options to senior executives and other key people at Ratos 19 The Board's proposal for decision regarding Mgmt For For transfer of treasury shares to administrative Employees 20 The Board's proposal that the Board be Mgmt For For authorised to decide on purchase of treasury shares 21 The Board's proposal that the Board be Mgmt For For authorised to decide on a new issue of Class B shares in conjunction with company acquisitions 22 The Board's proposal for decision on Mgmt For For amendments to the Articles of Association: In order to enable the issue of preference shares in accordance with the Authorisation proposed in item 23, the Board proposes that the Annual General Meeting resolves on changes in the Articles of Association's articles 6 and 7, whereby they will contain the specified wording 23 The Board's proposal that the Board be Mgmt For For authorised to decide on a new issue of Class C preference shares in conjunction with company acquisitions 24 Conclusion of the Meeting Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RATOS AB Agenda Number: 704381033 -------------------------------------------------------------------------------------------------------------------------- Security: W72177111 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SE0000111940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of the Non-Voting Chairman of the Meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to verify the Non-Voting minutes together with the Chairman 4 Determination of whether the Meeting has Non-Voting been duly convened 5 Approval of the Agenda for the Meeting Non-Voting 6 The Board's proposal for decision on Mgmt For For approval regarding transfer of shares in the subsidiary BTJ Group AB 7 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 704345215 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: OGM Meeting Date: 18-Apr-2013 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Examination and approval, as the case may Mgmt For For be, of the financial statements (balance sheet, income statement, statement of changes in total equity, statement of recognized income and expense, cash flow statement, and notes to financial statements) and the directors' report of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 2 Examination and approval, as the case may Mgmt For For be, of the consolidated financial statements (consolidated balance sheet, consolidated income statement, consolidated overall income statement, consolidated statement of changes in equity, consolidated cash flow statement, and notes to the consolidated financial statements) and the consolidated directors' report of the consolidated group of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 3 Examination and approval, as the case may Mgmt For For be, of the proposed distribution of income of Red Electrica Corporacion, S.A. for the year ended December 31, 2012 4 Examination and approval, as the case may Mgmt For For be, of the conduct of management by the board of directors of Red Electrica Corporacion, S.A. in 2012 5 Examination and approval, as the case may Mgmt For For be, effective as of January 1, 2013, of the updated balance sheet of Red Electrica Corporacion, S.A., in accordance with law 16/2012, of 27 December 6.1 Re-appointment of Ms Maria de los Angeles Mgmt For For Amador Millan as a Company Director 6.2 Ratification and appointment of Ms Maria Mgmt For For Jose Garcia Beato as a Company Director 7.1 Adaptation to the latest legislative Mgmt For For reforms of Law 54/1997, of November 27, on the Electricity Industry and other related regulations: Amendment of Articles 2 ("Corporate Purpose"), 5 ("Capital Stock") and Sole Additional Provision ("Special Regime for the State Industrial Holding Company") of the Corporate Bylaws 7.2 Introduction of counterweights should the Mgmt For For Chairman of the Board also be the chief executive of the Company and other measures permitting the separation of both posts: Amendment of Articles 21 ("Functioning of the Board of Directors"), 22 ("Board Committees and delegation of powers"), 25 ("Chairman of the Company") and addition of a new Article 25 bis ("Lead Independent Director") of the Corporate Bylaws 7.3 Adaptation of the rules on Board Committees Mgmt For For to the main practices and international recommendations for good corporate governance and to the current composition of such Committees: Amendment of Articles 23 ("Audit Committee") and 24 ("Corporate Responsibility and Governance Committee") of the Corporate Bylaws 8 Appointment of an auditor for the parent Mgmt For For company and the consolidated group: KPMG Auditores, S.L. 9.1 Authorizations granted to the Board of Mgmt For For Directors for the derivative acquisition of treasury stock: Authorization for the derivative acquisition of treasury stock by the Company or by companies of the Red Electrica Group, and for the direct award of treasury stock to employees and Executive Directors of the Company and of the companies of the Red Electrica Group, as Compensation 9.2 Authorizations granted to the Board of Mgmt For For Directors for the derivative acquisition of treasury stock: Approval of a Compensation Plan for members of Management and the Executive Directors of the Company and of the companies of the Red Electrica Group 9.3 Authorizations granted to the Board of Mgmt For For Directors for the derivative acquisition of treasury stock: Revocation of previous authorizations 10.1 Approval of the Annual Report on Directors' Mgmt For For Compensation at Red Electrica Corporacion, S.A 10.2 Approval of the compensation of the Board Mgmt For For of Directors of Red Electrica Corporacion, S.A., for 2012 10.3 Approval of the compensation of the Board Mgmt For For of Directors of Red Electrica Corporacion, S.A., for 2013 11 Delegation of authority to fully implement Mgmt For For the resolutions adopted at the shareholders' meeting -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 704044887 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: EGM Meeting Date: 06-Nov-2012 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Appointment of Ms Linda S. Sanford to the Mgmt For For Supervisory Board 3.a Appointment of Mr Duncan Palmer to the Mgmt For For Executive Board 3.b Approval of an award of shares in the Mgmt For For Company to Duncan Palmer 4 Closing Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 3B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 704319448 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Annual Report 2012 Non-Voting 3 Adoption of the 2012 Annual Financial Mgmt For For Statements 4.a Release from liability of the members of Mgmt For For the Executive Board 4.b Release from liability of the members of Mgmt For For the Supervisory Board 5 It is proposed that a dividend over the Mgmt For For fiscal year 2012 will be declared at EUR 0,467 per share, an interim dividend of EUR 0,13 per share has already been paid on 31 august 2012, remains a final dividend payment of EUR 0,337 per ordinary share 6 Appointment of external auditors: Deloitte Mgmt For For Accountants B.V 7.a Appointment of Dr Wolfhart Hauser as a Mgmt For For Supervisory Board 7.b Re-appointment of Anthony Habgood as a Mgmt For For Supervisory Board 7.c Re-appointment of Adrian Hennah as a Mgmt For For Supervisory Board 7.d Re-appointment of Lisa Hook as a Mgmt For For Supervisory Board 7.e Re-appointment of Marike van Lier Lels as a Mgmt For For Supervisory Board 7.f Re-appointment of Robert Polet as a Mgmt For For Supervisory Board 7.g Re-appointment of Linda S. Sanford as a Mgmt For For Supervisory Board 7.h Re-appointment of Ben van der Veer as a Mgmt For For Supervisory Board 8.a Re-appointment of Erik Engstrom as a Mgmt For For Executive Board 8.b Re-appointment of Duncan Palmer as a Mgmt For For Executive Board 9 Implementation of the one-tier board Mgmt For For structure at the Company: Proposal to amend the articles of association of the Company to implement the one-tier board structure and, subject to implementation of the one-tier board structure, determine that Executive Board members will be executive directors and Supervisory Board members will be non-executive directors 10.a Amendment to the remuneration policy Mgmt For For 10.b Proposal for a new long-term incentive plan Mgmt For For (LTIP) 10.c Proposal for renewal of the executive share Mgmt For For option scheme (ESOS) 11 Delegation to the (Executive) Board of the Mgmt For For authority to acquire shares in the Company 12.a Designation of the (Combined) Board as Mgmt For For authorised body to issue shares and to grant rights to acquire shares in the capital of the Company 12.b Extension of the designation of the Mgmt For For (Combined) Board as authorised body to limit or exclude pre-emptive rights to the issuance of shares 13 Any other business Mgmt Abstain For 14 Close of meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME AND CHANGE IN TEXT OF RESOLUTIONS 5, 7.A TO 7.H AND 8.A TO 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 704505974 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 188416 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Accounts, Reports of the Board Mgmt For For of Directors and Auditors 2 Declaration of Dividend on Equity Shares: Mgmt For For Rs. 9.00 per fully paid equity share 3.a Re-appointment of the following Director Mgmt For For retiring by rotation: Shri Mahesh P. Modi 3.b Re-appointment of the following Director Mgmt For For retiring by rotation: Dr. Dharam Vir Kapur 3.c Re-appointment of the following Director Mgmt For For retiring by rotation: Dr. Raghunath A. Mashelkar 3.d Re-appointment of the following Director Mgmt Against Against retiring by rotation: Shri Pawan Kumar Kapil 4 Resolved that M/s. Chaturvedi & Shah, Mgmt Against Against Chartered Accountants (Registration No. 101720W), M/s. Deloitte Haskins & Sells, Chartered Accountants (Registration No. 117366W) and M/s. Rajendra & Co., Chartered Accountants (Registration No. 108355 W), be and are hereby appointed as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors 5 Resolved that pursuant to the provisions of Mgmt For For Sections 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, the Non-Executive Directors of the Company (i.e. Directors other than the Managing Director and Whole-time Directors) be paid, by way of an annual payment, in addition to the sitting fees for attending the meetings of the Board of Directors or Committees thereof, a commission as the Board of Directors may from time to time determine, not exceeding INR 5 (five) crore per annum in the aggregate, for a period of 5 (five) years from the financial year ending March 31, 2013 -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 703934225 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 26-Jul-2012 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/0615/201206151204061.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 012/0706/201207061204704.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended March 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended March 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Option for payment of the dividend in Mgmt For For shares O.5 Approval of the Agreements pursuant to Mgmt Against Against Article L.225-38 of the Commercial Code O.6 Discharge of duties to Board members Mgmt For For O.7 Renewal of term of Mr. Francois Heriard Mgmt For For Dubreuil as Board member O.8 Renewal of term of Mr. Gabriel Hawawini as Mgmt For For Board member O.9 Renewal of term of Mr. Jacques-Etienne de Mgmt For For T'Serclaes as Board member O.10 Renewal of term of the firm Ernst & Young Mgmt For For et Autres as principal Statutory Auditor O.11 Renewal of term of the company Auditex as Mgmt For For deputy Statutory Auditor O.12 Setting the amount of attendance allowances Mgmt For For O.13 Authorization to the Board of Directors to Mgmt Against Against purchase and sell shares of the Company pursuant to Articles L.225-209 et seq. of the Commercial Code O.14 Powers to carry out all legal formalities Mgmt For For E.15 Authorization the Board of Directors to Mgmt For For reduce share capital by cancellation of treasury shares of the Company E.16 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.17 Delegation of authority to the Board of Mgmt Against Against Directors to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights by public offering E.18 Delegation of authority to the Board of Mgmt Against Against Directors to decide to increase share capital by issuing shares of the Company and/or securities giving access to capital of the Company and/or by issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights by an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Authorization to the Board of Directors to Mgmt Against Against set the issue price of securities to be issued under the seventeenth and eighteenth resolutions with cancellation of shareholders' preferential subscription rights, within the limit of 10% of capital per year E.20 Authorization to the Board of Directors to Mgmt Against Against increase the number of issuable securities in case of issuance with or without shareholders' preferential subscription rights E.21 Authorization to the Board of Directors to Mgmt For For increase share capital by issuing shares reserved for members of a company savings plan E.22 Authorization to reduce share capital Mgmt Against Against E.23 Authorization to the Board of Directors to Mgmt Against Against use the authorizations, delegations of authority or delegations of powers in case of public offer on shares of the Company E.24 Authorization to the Board of Directors to Mgmt For For charge the costs incurred by capital increases on premiums relating to these transactions E.25 Amendment to Article 20 of the Bylaws Mgmt Against Against regarding agreements between the Company and a Board members or the CEO or a Chief operating officer E.26 Powers to carry out all legal formalities Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704337698 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 163471 DUE TO CHANGE IN TEXT OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0225/201302251300461.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300976.pdf. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income Mgmt For For O.4 Approval of the Agreement pursuant to Mgmt For For Article L.225-38 of the Commercial Code entered into by the company Nissan O.5 Special report of the Statutory Auditors on Mgmt For For the on the elements used to determine the remuneration of profit participation certificates O.6 Renewal of term of Mrs. Dominique De La Mgmt For For Garanderie as Board member O.7 Renewal of term of Mr. Alain Belda as Board Mgmt For For member O.8 Appointment of Mrs. Yuriko Koike as Board Mgmt Against Against member, in substitution for Mr. Takeshi Isayama O.9 Renewal of term of Mr. Benoit Ostertag as Mgmt Against Against Board member representing employee shareholders O.10 Acknowledgement of the appointment of Mr. Mgmt Against Against David Azema as new Board member representing the State O.11 Acknowledgement of the appointment of Mr. Mgmt Against Against Pascal Faure as new Board member representing the State O.12 Appoint Auditex as Alternate Auditor Mgmt For For O.13 Authorization to the Board of Directors to Mgmt For For allow the Company to trade in its own shares E.14 Authorization to cancel repurchased shares Mgmt For For E.15 Authorization granted to the Board of Mgmt For For Directors to carry out free allocations of shares to employees and eligible corporate officers of the Company and affiliated companies E.16 Delegation of authority to the Board of Mgmt For For Directors to carry out a capital increase reserved for employees O.17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A, MADRID Agenda Number: 704474648 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 31-May-2013 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING WILL BE HELD Non-Voting AT SECOND CALL - MAY 31 2013. THANK YOU. REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval, if appropriate, of the Mgmt For For Annual Financial Statements and Management Report of Repsol, S.A., the Consolidated Annual Financial Statements and Consolidated Management Report, for fiscal year ended 31 December 2012 2 Review and approval, if appropriate, of the Mgmt For For management of the Board of Directors of Repsol, S.A. during 2012 3 Appointment of the Accounts Auditor of Mgmt For For Repsol, S.A. and its Consolidated Group for fiscal year 2013: Deloitte, S.L. 4 Review and approval, if appropriate, Mgmt For For effective as of January 1, 2013, of the Updated Balance Sheet of Repsol, S.A., in accordance with Law 16/2012, of 27 December 5 Review and approval, if appropriate, of the Mgmt For For proposed application of profits and distribution of the dividend for 2012 6 Increase of share capital in an amount Mgmt For For determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Executive Committee, to fix the date the increase is to be implemented and the terms of the increase in all respects not provided for by the General Meeting, all in accordance with article 297.1.(a) of the Companies Act. Application for official listing of the newly issued shares on the Barcelona, Bilbao, Madrid and Valencia stock exchanges through the Spain's Continuous CONTD CONT CONTD Market and on the Buenos Aires stock Non-Voting exchange 7 Second capital increase in an amount Mgmt For For determinable pursuant to the terms of the resolution, by issuing new common shares having a par value of one (1) euro each, of the same class and series as those currently in circulation, charged to voluntary reserves, offering the shareholders the possibility of selling the scrip dividend rights to the Company itself or on the market. Delegation of authority to the Board of Directors or, by delegation, to the Executive Committee, to fix the date the increase is to be implemented and the terms of the increase in all respects not provided for by the General Meeting, all in accordance with article 297.1.(a) of the Companies Act. Application for official listing of the newly issued shares on the Barcelona, Bilbao, Madrid and Valencia stock exchanges through Spain's stock exchange Market CONTD CONT CONTD and on the Buenos Aires stock Non-Voting exchange 8 Re-election of Mr. Luis Suarez de Lezo Mgmt For For Mantilla as Director 9 Re-election of Ms. Maria Isabel Gabarro Mgmt For For Miquel as Director 10 Ratification of the interim appointment and Mgmt For For re-election of Mr. Manuel Manrique Cecilia as Director of the Company 11 Appointment of Mr. Rene Dahan as Director Mgmt For For 12 Directors' Remuneration system: amendment Mgmt For For of Article 45 ("Remuneration of Directors") of the Bylaws 13 Remuneration of Board members Mgmt For For 14 Advisory vote on the Report on the Mgmt For For Remuneration Policy for Directors of Repsol, S.A. for 2012 15 Delegation to the Board of Directors of the Mgmt For For power to issue debentures, bonds and any other fixed rate securities or debt instruments of analogous nature, simples or exchangeables by issued shares or other pre-existing securities of other entities, as well as promissory notes and preference shares, and to guarantee the issue of securities by companies within the Group, leaving without effect, in the portion not used, the eighth resolution of the General Shareholders' Meeting held on May 14, 2009 16 Composition of the Delegate Committee: Mgmt For For amendment of Article 38 ("Delegate Committee") of the Bylaws 17 Delegation of powers to interpret, Mgmt For For supplement, develop, execute, rectify and formalize the resolutions adopted by the General Shareholders' Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 704574842 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 12th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Amend Articles to: Extension of the Mgmt For For Simultaneous Acquisition Date with the Ordinary Shares as the consideration, and the extension of the exercise period of the put option and Changes in the amount of preferred dividends, Reduction in the total number of authorized shares and the total number of authorized shares in each class of the Ordinary Shares 2 Capitalization of Retained Earnings (Other Mgmt For For Retained Earnings) and the Reduction of the Amount of Capital Stock and Capital Reserve 3 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III) 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 5 Amend Articles to: Extension of the Mgmt For For Simultaneous Acquisition Date with the Ordinary Shares as the consideration, and the extension of the exercise period of the put option and Changes in the amount of preferred dividends, Reduction in the total number of authorized shares and the total number of authorized shares in each class of the Ordinary Shares (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 704226794 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K113 Meeting Type: OGM Meeting Date: 24-Jan-2013 Ticker: ISIN: GB0004250451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Return of cash and share capital Mgmt For For consolidation 2 Authority to allot shares Mgmt For For 3 Authority to allot equity securities for Mgmt For For cash 4 Authority to make market purchases of own Mgmt For For shares -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 704333498 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual report for Mgmt For For the year ended 31 December 2012 2 To approve the remuneration report as set Mgmt For For out in the annual report 2012 3 To declare the 2012 final dividend Mgmt For For 4 To elect Johanna Waterous as a director Mgmt For For 5 To re-elect Stuart Chambers as a director Mgmt For For 6 To re-elect Graham Chipchase as a director Mgmt For For 7 To re-elect David Robbie as a director Mgmt For For 8 To re-elect John Langston as a director Mgmt For For 9 To re-elect Leo Oosterveer as a director Mgmt For For 10 To re-elect Jean-Pierre Rodier as a Mgmt For For director 11 To re-appoint PricewaterhouseCoopers LLP Mgmt For For (PwC) as the Company's auditors 12 To authorise the directors to set PwC's Mgmt For For remuneration 13 That (a) the directors be authorised to Mgmt For For allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) in accordance with article 7 of the Company's articles of association (the Articles) up to a maximum nominal amount of GBP 188,330,000 (such amount to be reduced by the nominal amount of any equity securities (as defined in article 8 of the Articles) allotted under paragraph (ii) below in excess of GBP 188,330,000); and (ii) comprising equity securities (as defined in article 8 of the Articles) up to a maximum nominal amount of GBP 376,660,000 (such amount to be reduced by any shares allotted or rights granted under paragraph (i) above) in connection with an offer by way of a rights issue (as defined in article 8 of the Articles); (b) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014; and (c) all previous unutilised authorities under section 551 of the Companies Act 2006 (CA 2006) shall cease to have effect (save to the extent that the same are exercisable pursuant to section 551(7) of the CA 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) 14 That (a) in accordance with article 8 of Mgmt For For the Articles, the directors be given power to allot equity securities for cash; (b) the power under paragraph (a) above (other than in connection with a rights issue, as defined in article 8 of the Articles) shall be limited to the allotment of equity securities having a nominal amount not exceeding in aggregate GBP 28,249,000; (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014; and (d) all previous unutilised authorities under sections 570 and 573 of the CA 2006 shall cease to have effect 15 That, in accordance with the CA 2006, the Mgmt For For Company is generally and unconditionally authorised to make market purchases (within the meaning of section 693 of the CA 2006) of ordinary shares of 71 3/7 pence each (shares) in the capital of the Company on such terms and in such manner as the directors of the Company may determine, provided that: (a) the maximum number of shares that may be purchased pursuant to this authority is 79,080,000; (b) the maximum price which may be paid for any share purchased pursuant to this authority shall not be more than the higher of an amount equal to 5% above the average of the middle market prices shown in the quotations for the shares in the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that share is purchased and the amount stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation 2003. The minimum price which may be paid for any such share shall be 71 3/7 pence (in each case exclusive of expenses payable by the Company in connection with the purchase); (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 1 July 2014 unless renewed or revoked before that time, but the Company may make a contract or contracts to purchase shares under this authority before its expiry which will or may be executed wholly or partly after the expiry of this authority, and may make a purchase of shares pursuant to any such contract; and (d) all existing authorities for the Company to make market purchases of shares are revoked, except in relation to the purchase of shares under a contract or contracts concluded before the date of this resolution and which has or have not yet been executed 16 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- REXEL SA, PARIS Agenda Number: 704441295 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 22-May-2013 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0417/201304171301349.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION O.5 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0503/201305031301798.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Option for payment of the dividend in new Mgmt For For shares O.5 Approval of the regulated agreements Mgmt For For pursuant to Articles L.225-86 et seq. of the Commercial Code: two rebilling agreements entered in on March 14 and 15, 2012 with the companies Rexel Developpement SAS and Rexel France, respectively; two rebilling agreements entered in on November 23 and 27, 2012 with the companies Rexel Developpement SAS and Rexel France, respectively O.6 Approval of the regulated agreements Mgmt For For pursuant to Articles L.225-86 et seq. of the Commercial Code, under the form of two Purchase agreements and an Indenture agreement O.7 Ratification of a regulated agreement Mgmt For For pursuant to Article L.225-90 of the Commercial Code: Amendment to the Secondary Offering Cooperation Agreement O.8 Renewal of term of the company Eurazeo as Mgmt Against Against Supervisory Board member O.9 Renewal of term of Mr. Manfred Kindle as Mgmt Against Against Supervisory Board member O.10 Renewal of term of Mr. Thomas Farrell as Mgmt For For Supervisory Board member O.11 Ratification of the cooptation of Mrs. Mgmt Against Against Vivianne Akriche as Supervisory Board member O.12 Authorization to be granted to the Mgmt Against Against Executive Board to trade in Company's shares O.13 Powers to carry out all legal formalities Mgmt For For E.14 Authorization to be granted to the Mgmt For For Executive Board of Directors to reduce capital by cancellation of shares E.15 Authorization to be granted to the Mgmt Against Against Executive Board to allocate free shares to employees and corporate officers of the Company and its subsidiaries E.16 Authorization to be granted to the Mgmt For For Executive Board to increase share capital by issuing equity securities and/or securities giving access to capital of the Company with cancellation of preferential subscription rights in favor of members of a savings plan E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to carry out a share capital increase with cancellation of shareholders' preferential subscription right reserved for specific classes of beneficiaries to enable employees share ownership operations E.18 Amendment to Article 23 of the Bylaws of Mgmt For For the Company regarding powers of the Supervisory Board E.19 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 704573814 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 704578333 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 704326950 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 17 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2012 Annual report Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To re-elect Robert Brown as a director Mgmt For For 4 To re-elect Vivienne Cox as a director Mgmt For For 5 To re-elect Jan du Plessis as a director Mgmt For For 6 To re-elect Guy Elliott as a director Mgmt For For 7 To re-elect Michael Fitzpatrick as a Mgmt For For director 8 To re-elect Ann Godbehere as a director Mgmt For For 9 To re-elect Richard Goodmanson as a Mgmt For For director 10 To re-elect Lord Kerr as a director Mgmt For For 11 To re-elect Chris Lynch as a director Mgmt For For 12 To re-elect Paul Tellier as a director Mgmt For For 13 To re-elect John Varley as a director Mgmt For For 14 To re-elect Sam Walsh as a director Mgmt For For 15 Re-appointment of PricewaterhouseCoopers Mgmt For For LLP as auditors of Rio Tinto plc 16 Remuneration of auditors of Rio Tinto plc Mgmt For For 17 Approval of the Performance Share Plan 2013 Mgmt For For 18 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME, RECORD DATE AND CHANGE IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 704326998 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2012 Annual report Mgmt For For 2 Approval of the Remuneration report Mgmt For For 3 To re-elect Robert Brown as a director Mgmt For For 4 To re-elect Vivienne Cox as a director Mgmt For For 5 To re-elect Jan du Plessis as a director Mgmt For For 6 To re-elect Guy Elliott as a director Mgmt For For 7 To re-elect Michael Fitzpatrick as a Mgmt For For director 8 To re-elect Ann Godbehere as a director Mgmt For For 9 To re-elect Richard Goodmanson as a Mgmt For For director 10 To re-elect Lord Kerr as a director Mgmt For For 11 To re-elect Chris Lynch as a director Mgmt For For 12 To re-elect Paul Tellier as a director Mgmt For For 13 To re-elect John Varley as a director Mgmt For For 14 To re-elect Sam Walsh as a director Mgmt For For 15 Re-appointment of auditors: To re-appoint Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company 16 Remuneration of auditors Mgmt For For 17 Approval of the Performance Share Plan 2013 Mgmt For For 18 General authority to allot shares Mgmt For For 19 Disapplication of pre-emption rights Mgmt For For 20 Authority to purchase Rio Tinto plc shares Mgmt For For 21 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 704258537 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1.1 Accept Financial Statements and Statutory Non-Voting Reports 1.2 Approve Remuneration Report Non-Voting 2 Approve Discharge of Board and Senior Non-Voting Management 3 Approve Allocation of Income and Dividends Non-Voting of CHF 7.35 per Share and Non-Voting Equity Security 4.1 Re-elect Andreas Oeri as Director Non-Voting 4.2 Re-elect Pius Baschera as Director Non-Voting 4.3 Re-elect Paul Bulcke as Director Non-Voting 4.4 Re-elect William Burns as Director Non-Voting 4.5 Re-elect Christoph Franz as Director Non-Voting 4.6 Re-elect De Anne Julius as Director Non-Voting 4.7 Re-elect Arthur Levinson as Director Non-Voting 4.8 Re-elect Peter Voser as Director Non-Voting 4.9 Re-elect Beatrice Weder di Mauro as Non-Voting Director 4.10 Elect Severin Schwan as Director Non-Voting 5 Ratify KPMG Ltd. as Auditors Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 704332701 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the directors' report and the audited Mgmt For For financial statements for the year ended 31 December 2012 be received 2 That the directors' remuneration report for Mgmt For For the year ended 31 December 2012 be approved 3 That Ian Davis be elected as a director of Mgmt For For the Company 4 That Jasmin Staiblin be elected as a Mgmt For For director of the Company 5 That John Rishton be re-elected as a Mgmt For For director of the Company 6 That Dame Helen Alexander be re-elected as Mgmt For For a director of the Company 7 That Lewis Booth CBE be re-elected as a Mgmt For For director of the Company 8 That Sir Frank Chapman be re-elected as a Mgmt For For director of the Company 9 That Iain Conn be re-elected as a director Mgmt For For of the Company 10 That James Guyette be re-elected as a Mgmt For For director of the Company 11 That John McAdam be re-elected as a Mgmt For For director of the Company 12 That Mark Morris be re-elected as a Mgmt For For director of the Company 13 That John Neill CBE be re-elected as a Mgmt For For director of the Company 14 That Colin Smith CBE be re-elected as a Mgmt For For director of the Company 15 That KPMG Audit Plc be reappointed as the Mgmt For For Company's auditor to hold office until the conclusion of the next general meeting at which financial statements are laid before the Company 16 That the directors be authorised to agree Mgmt For For the auditor's remuneration 17 That, the directors be and are hereby Mgmt For For authorised: a)on one or more occasions, to capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of GBP 500 million standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves as the Company may legally use in paying up in full at par, up to 500 billion non-cumulative redeemable preference shares in the capital of the Company with a nominal value of 0.1 pence each (C Shares) from time to time having the rights and being subject to the restrictions contained in the Articles of Association (the Articles) of the Company from time to time or any other terms and conditions approved by the directors from time to time; b) pursuant to Section 551 of the Companies Act 2006 (the Act), to CONTD CONT CONTD exercise all powers of the Company to Non-Voting allot and issue C Shares credited as fully paid up to an aggregate nominal amount of GBP 500 million to the holders of ordinary shares of 20 pence each in the capital of the Company on the register of members of the Company on any dates determined by the directors from time to time and on the basis of the number of C Shares for every ordinary share held as may be determined by the directors from time to time; and provided that the authority conferred by this resolution shall expire at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) and so that such authority shall be additional to, and without prejudice to, the unexercised portion of any other authorities and powers granted to the directors, and CONTD CONT CONTD any resolution passed prior to the Non-Voting date of passing of this resolution; and c) to do all acts and things they may consider necessary or desirable to give effect to this resolution and to satisfy any entitlement to C Shares howsoever arising 18 That the Company and any company which is Mgmt For For or becomes a subsidiary of the Company during the period to which this resolution is effective be and is hereby authorised to: a)make donations to political parties and/or independent election candidates; b) make donations to political organisations other than political parties; and c) incur political expenditure during the period commencing on the date of this resolution and ending on the date of the 2014 AGM or 15 months after the date on which this resolution is passed (whichever is the earlier), provided that in each case any such donations and expenditure made by the Company or by any such subsidiary shall not exceed GBP 25,000 per company and the aggregate of those made by the Company and any such subsidiary shall not exceed GBP 50,000. For the purposes of this resolution, CONTD CONT CONTD the terms 'political donation', Non-Voting 'political parties', 'independent election candidates', 'political organisation' and 'political expenditure' have the meanings given by Part 14 of the Act 19 That: a) the first Section 551 amount as Mgmt For For defined in article 12 of the Articles shall be GBP 124,821,118; and b)the second Section 551 amount as defined in article 12 of the Articles shall be GBP 249,642,235; and c) the prescribed period as defined in article 12 of the Articles for which the authorities conferred by this resolution are given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 20 That, subject to the passing of Resolution Mgmt For For 19, the Section 561 amount as defined in article 12 of the Articles shall be GBP 18,723,167 and the prescribed period for which the authority conferred by this resolution is given shall be a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the 2014 AGM of the Company or 15 months after the date on which this resolution is passed (whichever is the earlier) 21 That the Company be and is hereby generally Mgmt For For and unconditionally authorised to make market purchases (within the meaning of Section 693(4) of the Act) of its ordinary shares, subject to the following conditions: a)the maximum aggregate number of ordinary shares authorised to be purchased is 187,231,677; b)the minimum price (exclusive of expenses) which may be paid for an ordinary share is 20 pence (being the nominal value of an ordinary share); c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: i) an amount equal to 105 per cent of the average of the middle market quotations for the ordinary shares as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which an ordinary share is contracted to be CONTD CONT CONTD purchased; and ii) an amount equal to Non-Voting the higher of the price of the last independent trade of an ordinary share and the highest current independent bid for an ordinary share as derived from the London Stock Exchange Trading System; d)this authority shall expire at the end of the 2014 AGM of the Company or 15 months from the date of this resolution (whichever is the earlier); and e) a contract to purchase shares under this authority may be made prior to the expiry of this authority, and concluded, in whole or in part, after the expiry of this authority 22 That with immediate effect, the amended Mgmt For For Articles of Association of the Company produced to the meeting and initialed by the Chairman for the purpose of identification (the New Articles) be approved and adopted as the Articles of Association of the Company, in substitution for the existing Articles of Association (the Existing Articles) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704400821 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and approve the Report and Mgmt For For Accounts 2 To approve the Remuneration Report Mgmt For For 3 To re-elect Sandy Crombie as a director Mgmt For For 4 To re-elect Alison Davis as a director Mgmt For For 5 To re-elect Tony Di lorio as a director Mgmt For For 6 To re-elect Philip Hampton as a director Mgmt For For 7 To re-elect Stephen Hester as a director Mgmt For For 8 To re-elect Penny Hughes as a director Mgmt For For 9 To re-elect Brendan Nelson as a director Mgmt For For 10 To re-elect Baroness Noakes as a director Mgmt For For 11 To re-elect Art Ryan as a director Mgmt For For 12 To re-elect Bruce Van Saun as a director Mgmt For For 13 To re-elect Philip Scott as a director Mgmt For For 14 To re-appoint Deloitte LLP as auditors Mgmt For For 15 To authorise the Group Audit Committee to Mgmt For For fix the remuneration of the auditors 16 To renew the directors' authority to allot Mgmt For For securities 17 To renew the directors' authority to allot Mgmt For For equity securities on a non pre-emptive basis 18 To renew and extend the directors' Mgmt For For authority to offer shares in lieu of a cash dividend 19 To permit the holding of General Meetings Mgmt For For at 14 days' notice 20 To authorise political donations and Mgmt For For expenditure by the Group in terms of Section 366 of the Companies Act 2006 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704468227 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: OGM Meeting Date: 14-May-2013 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE AND TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 4 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 5 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 6 Re-appointment of Charles O Holliday as a Mgmt For For Director of the Company 7 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 8 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 10 Re-appointment of Linda G Stuntz as a Mgmt For For Director of the Company 11 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 12 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 13 Re-appointment of Gerrit Zalm as a Director Mgmt For For of the Company 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority for certain donations and Mgmt For For expenditure CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING TIME FROM 0900HRS TO 10.00HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450547 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Annual Report and Accounts Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Re-appointment of Josef Ackermann as a Mgmt For For Director of the Company 4 Re-appointment of Guy Elliott as a Director Mgmt For For of the Company 5 Re-appointment of Simon Henry as a Director Mgmt For For of the Company 6 Re-appointment of Charles O Holliday as a Mgmt For For Director of the Company 7 Re-appointment of Gerard Kleisterlee as a Mgmt For For Director of the Company 8 Re-appointment of Jorma Ollila as a Mgmt For For Director of the Company 9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For Director of the Company 10 Re-appointment of Linda G Stuntz as a Mgmt For For Director of the Company 11 Re-appointment of Peter Voser as a Director Mgmt For For of the Company 12 Re-appointment of Hans Wijers as a Director Mgmt For For of the Company 13 Re-appointment of Gerrit Zalm as a Director Mgmt For For of the Company 14 Re-appointment of Auditors Mgmt For For 15 Remuneration of Auditors Mgmt For For 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Authority for certain donations and Mgmt For For expenditure CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting CHANGE IN MEETING TIME FROM 09:00 TO 10:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 704283136 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Speech President : speech of the CEO, Mr. Non-Voting F.van Houten 2.A Proposal to adopt the 2012 financial Mgmt For For statements 2.B Explanation of policy on additions to Non-Voting reserves and dividends 2.C Proposal to adopt a dividend of EUR 0.75 Mgmt For For per common share, in cash or shares at the option of the shareholder, to be charged against the net income for 2012 and retained earnings of the Company 2.D Proposal to discharge the members of the Mgmt For For Board of Management for their responsibilities 2.E Proposal to discharge the members of the Mgmt For For Supervisory Board for their responsibilities 3.A Proposal to re-appoint Ms C.A. Poon as a Mgmt For For member of the Supervisory Board of the Company with effect from May 3, 2013 3.B Proposal to re-appoint Mr J.J. Schiro as a Mgmt For For member of the Supervisory Board of the Company with effect from May 3, 2013 3.C Proposal to re-appoint Mr J. van der Veer Mgmt For For as a member of the Supervisory Board of the Company with effect from May 3, 2013 4.A Proposal to amend the Long-Term Incentive Mgmt For For Plan for the Board of Management 4.B Proposal to adopt the Accelerate Grant for Mgmt For For the Board of Management 5 Proposal to amend the Articles of Mgmt For For Association of the Company to change the name of the Company to Koninklijke Philips N.V. 6.A Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 3, 2013, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company. The authorization referred to above under a. will be limited to a maximum of 10% of the number of issued shares as of May 3, 2013, plus 10% of the issued capital as of that same date in connection with or on the occasion of mergers and acquisitions and strategic alliances 6.B Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 3, 2013, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to shareholders 7 Proposal to authorize the Board of Mgmt For For Management for a period of 18 months, effective May 3, 2013, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam. The maximum number of shares the Company may hold, will not exceed 10% of the issued share capital as of May 3, 2013, which number CONTD CONT CONTD may be increased by 10% of the issued Non-Voting capital as of that same date in connection with the execution of share repurchase programs for capital reduction purposes. 8 Proposal to cancel common shares in the Mgmt For For share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Board of Management 9 Any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 6a. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 704304625 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting APR 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved financial Non-Voting statements of RWE Aktiengesellschaft and the Group for the financial year ended December 31, 2012, with the combined review of operations of RWE Aktiengesellschaft and the Group including the explanatory reports by the Executive Board on takeover-related disclosure and on the main characteristics of the internal control and risk management system, the proposal of the Executive Board for the appropriation of distributable profit, and the Supervisory Board report for fiscal 2012 2. Appropriation of distributable profit. The Mgmt For For Executive Board and the Supervisory Board propose that RWE Aktiengesellschaft's distributable profit for fiscal 2012 be appropriated as follows: Payment of a dividend of EUR 2.00 per dividend-bearing share EUR 1,229,490,998.00, Profit carryforward EUR 91,810.28, Distributable profit EUR 1,229,582,808.28 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2012 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2012 5. Passage of a resolution on the endorsement Mgmt Against Against of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Mgmt For For 2013: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main, Zweigniederlassung Essen 7. Appointment of the auditors for the Mgmt For For audit-like review of the financial report for the first half of 2013: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Frankfurt am Main, Zweigniederlassung Essen 8.a By-elections to the Supervisory Board: Dr. Mgmt For For Werner Brandt, Bad Homburg 8.b By-elections to the Supervisory Board: Mgmt For For Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter Keitel, Essen 9. Amendment of Article 12 (Remuneration) of Mgmt For For the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 704304637 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the supervisory board, the group financial statements, the group annual report, the reports of the board of MDs, and the proposal of the board of MDs on the appropriation of the distributable profit 2. Resolution on the appropriation of the Non-Voting distributable profit of Eur 1,229,582,808.28 as follows: payment of a dividend of EUR 2 per no-par share EUR 91,810.28 shall be carried forward ex-dividend and payable date: April 19, 2012 3. Ratification of the acts of the board of Non-Voting MDs 4. Ratification of the acts of the supervisory Non-Voting board 5. Approval of the compensation system for the Non-Voting board of MDs, to be found on the company's web site 6. Appointment of auditors for the 2013 Non-Voting financial year: PricewaterhouseCoopers AG, Essen 7. Appointment of auditors for the audit-like Non-Voting review of the financial year for the first half of 2013: PricewaterhouseCoopers AG, Essen 8.A Elections to the supervisory board:Werner Non-Voting Brandt 8.B Elections to the supervisory Non-Voting board:Hans-Peter Keitel 9. Amendment to section 12 of the articles of Non-Voting association in respect of the remuneration for the supervisory board being adjusted the chairman of the supervisory board shall receive a fixed annual remuneration of EUR 300,000, the deputy chairman EUR 200,000 and every ordinary board member EUR 100,000. In addition, the chairman of the audit committee shall receive an annual compensation of EUR 80,000 and an ordinary audit committee member EUR 40,000. Chairmen of other committees shall receive an additional compensation of EUR 40,000 and ordinary committee members EUR 20,000. Finally, each supervisory board member or committee member shall receive a per diem of EUR 1,000 for every day of session of a supervisory board or committee meeting. The company shall also be authorized to take out D and O insurance policies for the members of the supervisory board -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 704015141 -------------------------------------------------------------------------------------------------------------------------- Security: G7727C145 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: IE00B1GKF381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Reports and accounts Mgmt Against Against 2 Approval of dividend Mgmt For For 3.A Election of director: Michael Horgan Mgmt Against Against 3.B Election of director: Kyran McLaughlin Mgmt Against Against 4 Directors' authority to fix the auditors' Mgmt For For remuneration 5 Directors' authority to allot ordinary Mgmt For For shares 6 Disapplication of statutory pre-emption Mgmt For For rights 7 Authority to repurchase shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 703947929 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2012, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve Mgmt Against Against the Directors' Remuneration Report 2012 contained in the Annual Report for the year ended 31 March 2012 3 To elect Dr A J Clark as a director of the Mgmt For For Company 4 To re-elect Mr M H Armour as a director of Mgmt For For the Company 5 To re-elect Mr G C Bible as a director of Mgmt For For the Company 6 To re-elect Mr D S Devitre as a director of Mgmt For For the Company 7 To re-elect Mrs L M S Knox as a director of Mgmt For For the Company 8 To re-elect Mr E A G Mackay as a director Mgmt Abstain Against of the Company 9 To re-elect Mr P J Manser as a director of Mgmt Against Against the Company 10 To re-elect Mr J A Manzoni as a director of Mgmt For For the Company 11 To re-elect Mr M Q Morland as a director of Mgmt Against Against the Company 12 To re-elect Dr D F Moyo as a director of Mgmt For For the Company 13 To re-elect Mr C A Perez Davila as a Mgmt For For director of the Company 14 To re-elect Mr M C Ramaphosa as a director Mgmt Against Against of the Company 15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For director of the Company 16 To re-elect Ms H A Weir as director of the Mgmt For For Company 17 To re-elect Mr H A Willard as a director of Mgmt For For the Company 18 To re-elect Mr J S Wilson as a director of Mgmt For For the Company 19 To declare a final dividend of 69.5 US Mgmt For For cents per share 20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 21 To authorise the directors to determine the Mgmt For For remuneration of the auditors 22 To give a general power and authority to Mgmt For For the directors to allot shares 23 To give a general power and authority to Mgmt For For the directors to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the Mgmt For For directors to make market purchases of ordinary shares of USD 0.10 each in the capital of the Company 25 To approve the calling of general meetings, Mgmt For For other than an annual general meeting, on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 8.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SACI FALABELLA Agenda Number: 704443237 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, general Mgmt For For balance sheet, P&L statements and report of external auditors for the period ended December 31, 2012 2 Appropriation of the profits of the period Mgmt For For 2012 3 Policy of dividends Mgmt For For 4 Remuneration of the board of directors Mgmt For For 5 Appointment of external auditors and rating Mgmt For For agencies for the period 2013 6 Appointment of the newspaper for the Mgmt For For publications of the company 7 Report on the operations referred to in Mgmt For For title XVI of the law 18.046 8 Report of the committee of directors, Mgmt For For determination of the budget, expenses, and of its remuneration 9 Other matters of the competence of the Mgmt Against Against regular stockholders meeting -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 704502904 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2013 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 176734 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300981.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0513/201305131301815.pdf AND http://www.safran-group.com/IMG/pdf/Addendu m_ANG.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 24. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 and L.225-42-1 of the Commercial Code O.5 Renewal of term of Mr. Jean-Marc Forneri as Mgmt Against Against Board member O.6 Appointment of Mrs. Monique Cohen as Board Mgmt Against Against member O.7 Appointment of Mrs. Christian Streiff as Mgmt Against Against Board member O.8 Acknowledgement that the terms of office of Mgmt Against Against Christophe Burg, Astrid Milsan, Laure Reinhart and Michele Rousseau as Board members representing the State will be ending at the closing of this General Meeting, and acknowledgement that 4 Board members representing the State will be appointed O.9 Setting attendance allowances Mgmt For For O.10 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares or securities giving access to capital of the Company while maintaining shareholders' preferential subscription rights E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares or securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights through public offering E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors issue shares of the Company and securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights, in case of public exchange offer initiated by the Company E.14 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares or securities giving access to capital of the Company through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of shareholders' preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.16 Delegation of powers to be granted to the Mgmt Against Against Board of Directors to increase share capital by issuing ordinary shares, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, with cancellation of shareholders' preferential subscription rights E.17 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits or premiums E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing ordinary shares with cancellation of shareholders' preferential subscription rights reserved for members of Safran Group savings plans E.19 Overall limitation of issuance Mgmt For For authorizations E.20 Authorization to be granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options to employees of the Company and Safran Group companies with waiver by shareholders of their preferential subscription rights E.21 Authorization to be granted to the Board of Mgmt Against Against Directors to carry out free allocation of shares of the Company existing or to be issued to employees of the Company and Safran Group companies with waiver by shareholders of their preferential subscription rights E.22 Appointment of one or several employee Mgmt Against Against director(s) representing employees of the Company and direct and indirect subsidiaries which registered office is located in France O.23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Alternative resolution to the third resolution (allocation of income and setting the dividend) 24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 704227746 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K134 Meeting Type: AGM Meeting Date: 01-Mar-2013 Ticker: ISIN: GB0008021650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the audited Mgmt For For accounts for the year ended 30 September 2012 together with the reports of the directors and the auditors 2 To declare a final dividend recommended by Mgmt For For the directors of 6.67p per ordinary share for the year ended 30 September 2012 to be paid on 8 March 2013 to members whose names appear on the register at the close of business on 15 February 2013 3 To elect Mr D H Brydon as a director Mgmt For For 4 To re-elect Mr G S Berruyer as a director Mgmt For For 5 To re-elect Mr P S Harrison as a director Mgmt For For 6 To re-elect Ms T Ingram as a director Mgmt For For 7 To re-elect Ms R Markland as a director Mgmt For For 8 To re-elect Mr I Mason as a director Mgmt For For 9 To re-elect Mr M E Rolfe as a director Mgmt For For 10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as auditors to the Company 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors to the Company 12 To approve the Remuneration report for the Mgmt For For year ended 30 September 2012 13 That: (a) the directors be authorised to Mgmt For For allot shares in the Company or grant rights to subscribe for, or convert any security into, shares in the Company: (i) in accordance with article 7 of the Company's articles of association, up to a maximum nominal amount of GBP 4,008,667 (such amount to be reduced by the nominal amount of any equity securities (as defined in article 8 of the Company's articles of association) allotted under paragraph (ii) below in excess of GBP 4,008,667), and (ii) comprising equity securities (as defined in article 8 of the Company's articles of association) up to a maximum nominal amount of GBP 8,017,334 (such amount to be reduced by any shares allotted or rights granted under paragraph (i) above) in connection with an offer by way of a rights issue (as defined in article 8 of the Company's CONTD CONT CONTD articles of association); (b) this Non-Voting authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution, or, if earlier, at the close of business on 31 March 2014; and (c) all previous unutilised authorities under section 551 of the Companies Act 2006 shall cease to have effect (save to the extent that the same are exercisable pursuant to section 551(7) of the Companies Act 2006 by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) 14 That: (a) in accordance with article 8 of Mgmt For For the Company's articles of association, the directors be given power to allot equity securities for cash; (b) the power under paragraph (a) above (other than in connection with a rights issue, as defined in article 8 of the Company's articles of association) shall be limited to the allotment of equity securities having a nominal amount not exceeding in aggregate GBP 601,902; (c) this authority shall expire at the conclusion of the next annual general meeting of the Company after the passing of this resolution or, if earlier, at the close of business on 31 March 2014; and (d) all previous unutilised authorities under sections 570 and 573 of the Companies Act 2006 shall cease to have effect 15 That in accordance with the Companies Act Mgmt For For 2006 the Company be and is hereby granted general and unconditional authority to make one or more market purchases (within the meaning of section 693 of the Companies Act 2006) of ordinary shares in the capital of the Company on such terms and in such manner as the directors shall determine provided that: (a) The maximum number of ordinary shares which may be acquired pursuant to this authority is 120,380,408 ordinary shares in the capital of the Company; (b) The minimum price which may be paid for each such ordinary share is its nominal value and the maximum price is the higher of 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List for the five business days immediately before the purchase is CONTD CONT CONTD made and the amount stipulated by Non-Voting article 5(1) of the Buy-back and Stabilisation Regulation 2003 (in each case exclusive of expenses); (c) This authority shall expire at the conclusion of the next annual general meeting of the Company, or, if earlier, at close of business on 31 March 2014 unless renewed before that time; and (d) The Company may make a contract or contracts to purchase ordinary shares under this authority before its expiry which will be or may be executed wholly or partly after expiry of this authority and may make a purchase of ordinary shares in pursuance of such contract 16 That a general meeting (other than an Mgmt For For annual general meeting) may be called on not less than 14 clear days' notice 17 That the limit on directors' fees set out Mgmt For For in Article 58 of the Company's articles of association be and is hereby amended by ordinary resolution of the Company, as provided for in the terms of the said Article 58, from GBP 750,000 to GBP 1,000,000 per annum -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 704370612 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_159429.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 24 APR 2013 TO 30 APR 2013. THERE IS NO NEED TO RE-VOTE AS INITIAL VOTE INSTRUCTIONS REMAIN VALID. THANK YOU. 1 Statutory Financial Statements at December Mgmt For For 31, 2012 of Saipem S.p.A. Relevant deliberations. Presentation of the Consolidated Financial Statements at December 31, 2012. Reports by the Board of Directors, the Statutory Auditors and the External Auditors 2 Allocation of the net profit Mgmt For For 3 Appointment of a Board Director Mgmt Against Against 4 Additional fees to the External Auditors Mgmt For For 5 Compensation Report: compensation policy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALAMANDER ENERGY PLC, LONDON Agenda Number: 704448681 -------------------------------------------------------------------------------------------------------------------------- Security: G7779L100 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: GB00B1GC5238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt directors report and accounts Mgmt For For 2 Approve directors remuneration report Mgmt For For 3 Re-appoint Deloitte LLP as the Company's Mgmt For For auditors 4 Authorise directors to agree the auditors Mgmt For For remuneration 5 Re-elect Charles Jamieson as director Mgmt For For 6 Re-elect James Menzies as director Mgmt For For 7 Re-elect Carol Bell as director Mgmt For For 8 Re-elect Michael Buck as director Mgmt For For 9 Re-elect Robert Cathery as director Mgmt For For 10 Re-elect Jonathan Copus as director Mgmt For For 11 Re-elect John Crowle as director Mgmt For For 12 Re-elect Michael Pavia as director Mgmt For For 13 Re-elect Struan Robertson as director Mgmt For For 14 Give the Company limited authority to make Mgmt For For political donations and expenditure 15 Authorise directors to allot shares up to a Mgmt For For specified amount 16 Authorise directors to allot shares for Mgmt For For cash without making a pre-emptive offer to shareholders 17 Permit the Company to hold general meetings Mgmt For For on not less than 14 days notice 18 Amend the Company's articles of association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 704430800 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 15,100,000 as follows: Payment of a dividend of EUR 0.25 per share EUR 75,750 shall be carried forward Ex-dividend and payable date: May 24, 2013 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of auditors for the 2013 Mgmt For For financial year: PricewaterhouseCoopers AG, Hanover 6.1 Election to the Supervisory Board: Ulrike Mgmt For For Brouzi 6.2 Election to the Supervisory Board: Thea Mgmt For For Dueckert 6.3 Election to the Supervisory Board: Karl Mgmt For For Ehlerding 6.4 Election to the Supervisory Board: Roland Mgmt For For Flach 6.5 Election to the Supervisory Board: Juergen Mgmt For For Hesselbach 6.6 Election to the Supervisory Board: Dieter Mgmt For For Koester 6.7 Election to the Supervisory Board: Hannes Mgmt For For Rehm 6.8 Election to the Supervisory Board: Mgmt For For Peter-Juergen Schneider 6.9 Election to the Supervisory Board: Johannes Mgmt For For Teyssen 6.10 Election to the Supervisory Board: Rainer Mgmt For For Thieme 6.11 Election to the Supervisory Board: Werner Mgmt For For Tegtmeier 7. Resolution on the revision of the Mgmt For For Supervisory Board remuneration Each Supervisory Board member shall receive a fixed annual remuneration of EUR 60,000, EUR 120,000 for the deputy chairman and EUR 180,000 for the chairman. Members of committees shall receive an additional EUR 5,000, EUR 10,000 for committee chairman and members of the audit committee, and EUR 30,000 for the audit committee chairman. The Supervisory Board chairman and deputy chairman shall receive no further remuneration for committee membership. In addition, all members shall receive an attendance fee of EUR 500 per meeting 8. Resolution on the authorization to issue Mgmt For For convertible, warrant or income bonds, or profit-sharing rights, the creation of new contingent capital, and the corresponding amendments to the articles of association The existing authorization given by the shareholders' meeting of June 8, 2010, and the corresponding contingent capital, shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 1,000,000,000, conferring a conversion or option right for up to 26,498,043 new shares of the company, on or before May 22, 2018. Shareholders shall be granted subscription rights, except for the issue of bonds at a price not materially below their theoretical market value, for residual amounts, and for the granting of such rights to other bondholders. The share capital shall be increased accordingly by up to EUR 71,259,604.66, insofar as conversion and/or option rights are exercised -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 704270494 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay a dividend of EUR 1,35 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination and compensation committee proposes that the number of board members be eight (8) 12 Election of members of the board of Mgmt For For directors the nomination and compensation committee proposes to re-elect A.Brunila, A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen, P.A.Sorlie, M.Vuoria, B.Wahlroos and to elect J.Fagerholm as new board member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the audit committee Mgmt For For proposes to elect ERNST and Young OY as company's auditor 15 Authorizing the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1.1 Re-election of independent director: In-Ho Mgmt For For Lee 2.1.2 Election of independent director: Kwang-Soo Mgmt For For Song 2.1.3 Election of independent director: Eun-Mee Mgmt For For Kim 2.2.1 Election of executive director: Boo-Keun Mgmt For For Yoon 2.2.2 Election of executive director: Jong-Kyun Mgmt For For Shin 2.2.3 Election of executive director: Sang-Hoon Mgmt For For Lee 2.3.1 Re-election of audit committee member: Mgmt For For In-Ho Lee 2.3.2 Election of audit committee member: Mgmt For For Kwang-Soo Song 3 Approval of limit of remuneration for Mgmt For For directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 2.1.1 AND 2.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704498725 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3 Election of inside director candidate: Jo Mgmt For For Byeong Jin 4 Election of the member of audit committee, Mgmt Against Against who is not the outside director. candidates: Jo Byeong Jin 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NAME OF DIRECTOR'S AND AUDIT COMMITTEE MEMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 704474179 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321425.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321369.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited consolidated Mgmt For For financial statements of the Company and the reports of the directors and auditors for the year ended December 31, 2012 2 To declare a final dividend of HKD 0.66 per Mgmt For For share for the year ended December 31, 2012 3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For director 3.b To re-elect Mr. Michael Alan Leven as Mgmt For For non-executive director 3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For non-executive director 3.d To re-elect Mr. David Muir Turnbull as Mgmt For For independent non-executive director 3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For as independent non-executive director 3.f To elect Mr. Steven Zygmunt Strasser as Mgmt For For independent non-executive director 3.g To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt Abstain Against auditors and to authorize the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing 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 8 To approve the adoption of as specified as Mgmt For For the formal Chinese name of the Company, that the name of the Company be changed from "Sands China Ltd." to "Sands China Ltd." as specified and that the existing memorandum and articles of association of the Company be amended to reflect the amended name of the Company as necessary 9 To approve the amendments to the memorandum Mgmt Against Against and articles of association of the Company: Clause 2 Article 63,69,68, 68a,76,77,80,81,82,83,95,101(1),101(2),101( 3),115(1)(v),115(1)(vi),115(2),115(3),115(4) ,137,138,139 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB, SANDVIKEN Agenda Number: 704333323 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Attorney Anders Lindblad as Non-Voting Chairman of the Annual General Meeting 3 Preparation and approval of the voting list Non-Voting 4 Election of one or two persons to verify Non-Voting the minutes 5 Approval of the agenda Non-Voting 6 Examination of whether the Meeting has been Non-Voting duly convened 7 Presentation of the Annual Report, Non-Voting Auditor's Report and the Group Accounts and Auditor's Report for the Group 8 Speech by the President Non-Voting 9 Resolution in respect of adoption of the Mgmt For For Profit and Loss Account, Balance Sheet, Consolidated Profit and Loss Account and Consolidated Balance Sheet 10 Resolution in respect of discharge from Mgmt For For liability of the Board members and the President for the period to which the accounts relate 11 Resolution in respect of allocation of the Mgmt For For Company's result in accordance with the adopted Balance Sheet and resolution on record day 12 Determination of the number of Board Mgmt For For members and Deputy members. In conjunction with this, the work of the Nomination Committee will be presented :Eight Board members and no Deputy members (unchanged) 13 Determination of fees to the Board of Mgmt For For Directors 14 Re-election of all Board members: Olof Mgmt For For Faxander, Jurgen M Geissinger, Johan Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren, Simon Thompson and Lars Westerberg. Re-election of Anders Nyren as the Chairman of the Board of Directors 15 Resolution on guidelines for the Mgmt For For remuneration of senior executives 16 Resolution on a long-term incentive program Mgmt For For (LTI 2013) 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Kjell Andersson proposes that the Business Area Sandvik Materials Technology (SMT) should be distributed to Sandvik's shareholders and listed on the stock exchange 18 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 704402027 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To present the Sanlam Integrated Report Mgmt For For including the consolidated audited financial statements, auditors' audit committee and directors' reports 2.O.2 To re-appoint Ernst & Young as independent Mgmt For For external auditors 3O3.1 To individually appoint the following Mgmt For For additional director: Y Ramiah 3O3.2 To individually appoint the following Mgmt For For additional director: A Duggal 4O4.1 To individually re-elect the following Mgmt For For retiring director: DK Smith 4O4.2 To individually re-elect the following Mgmt For For retiring director: CG Swanepoel 4O4.3 To individually re-elect the following Mgmt For For retiring director: RV Simelane 4O4.4 To individually re-elect the following Mgmt For For retiring director: P deV Rademeyer 5O5.1 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: MP Buthelezi 5O5.2 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: I Plenderleith 5O5.3 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: P deV Rademeyer 5O5.4 To individually elect the following Mgmt For For independent non-executive director of the Company as the member of the Audit Committee: CG Swanepoel 6.O.6 To cast a non-binding advisory vote on the Mgmt For For Company's Remuneration Policy 7.O.7 To note the total amount of non-executive Mgmt For For and executive directors' remuneration for the financial year ended 31 December 2012 8.O.8 To authorise any director of the Company, Mgmt For For and where applicable the secretary of the Company, to implement the aforesaid ordinary and under mentioned special resolutions A.S.1 To approve the remuneration of the Mgmt For For non-executive directors of the Company for the period 01 July 2013 till 30 June 2014 B.S.2 To give general authority to provide Mgmt For For financial assistance in terms of section 44 of the Companies Act C.S.3 To give general authority to provide Mgmt For For financial assistance to related or inter-related companies in terms of section 45 of the Companies Act D.S.4 To give authority to the Company or a Mgmt For For subsidiary of the Company to acquire the Company's shares E.S.5 To authorise the issuing of "B" convertible Mgmt For For participating deferred shares -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 704317684 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 03-May-2013 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0311/201303111300671.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0412/201304121301265.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For as Board member O.5 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.6 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities while maintaining preferential subscription rights E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares and/or securities giving access to capital of the Company and/or entitling to the allotment of debts securities with cancellation of preferential subscription rights by public offering E.8 Authorization to the Board of Directors to Mgmt For For issue shares or securities giving access to capital without preferential subscription rights, in consideration for in-kind contributions of equity securities or securities giving access to capital E.9 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.10 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by incorporation of reserves, profits, premiums or other amounts E.11 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to carry out free allocations of shares existing or to be issued without preferential subscription rights in favor of employees and corporate officers of the Company or affiliated companies or groups E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to grant share subscription or purchase options without preferential subscription rights E.14 Delegation to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANRIO COMPANY,LTD. Agenda Number: 704595822 -------------------------------------------------------------------------------------------------------------------------- Security: J68209105 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3343200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 2 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 704573509 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 4 Approve Grant of Rights to Subscribe for Mgmt For For New Shares as Stock Options to Directors as Stock-Linked Remuneration -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 704410036 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2a To re-elect Mr Kenneth Alfred Dean as a Mgmt For For Director 2b To re-elect Ms Jane Sharman Hemstritch as a Mgmt For For Director 2c To re-elect Mr Gregory John Walton Martin Mgmt For For as a Director 2d To elect Mr Hock Goh as a Director Mgmt For For 3 To adopt the Remuneration Report Mgmt For For (non-binding vote) 4 To approve grant of Share Acquisition Mgmt For For Rights to Mr David Knox 5 To approve an increase of the maximum Mgmt For For amount available for non-executive Directors' fees PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 704462946 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 04-Jun-2013 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 14 MAY 2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved group financial statements, the combined management report and group management report of SAP AG, including the Executive Board's explanatory notes relating to the information provided pursuant to Sections 289 (4) and (5) and 315 (4) of the Commercial Code (HGB), and the Supervisory Board's report, each for fiscal year 2012 2. Resolution on the appropriation of the Mgmt For For retained earnings of fiscal year 2012 3. Resolution on the formal approval of the Mgmt For For acts of the Executive Board in fiscal year 2012 4. Resolution on the formal approval of the Mgmt For For acts of the Supervisory Board in fiscal year 2012 5. Resolution on the authorization to acquire Mgmt For For and use treasury shares pursuant to Section 71 (1) no. 8 AktG, with possible exclusion of the shareholders' subscription rights and potential rights to offer shares 6. Appointment of the auditors of the Mgmt For For financial statements and group financial statements for fiscal year 2013: KPMG AG -------------------------------------------------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Agenda Number: 704133862 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 30-Nov-2012 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: C Beggs 1.2 To elect each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: DE Constable 1.3 To elect each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: HG Dijkgraaf 1.4 To elect each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: MSV Gantsho 1.5 To elect each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(d) and 75(e) of the company's existing memorandum of incorporation: IN Mkhize 2 To elect JE Schrempp, who retired in terms Mgmt For For of article 75(i) and was thereafter re-appointed by the board as a director in terms of article 75(h) of the company's existing memorandum of incorporation 3.1 To elect, each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(h) of the company's existing memorandum of incorporation: ZM Mkhize 3.2 To elect, each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(h) of the company's existing memorandum of incorporation: PJ Robertson 3.3 To elect, each by way of a separate vote, Mgmt For For the following director retiring in terms of article 75(h) of the company's existing memorandum of incorporation: S Westwell 4 To re-appoint the auditors, KPMG Inc., to Mgmt For For act as the auditors of the company until the next annual general meeting 5.1 To elect, each by way of a separate vote, Mgmt For For the member of the audit committee: C Beggs (subject to his being re-elected as a director) 5.2 To elect, each by way of a separate vote, Mgmt For For the member of the audit committee: HG Dijkgraaf (subject to his being re-elected as a director) 5.3 To elect, each by way of a separate vote, Mgmt For For the member of the audit committee: MSV Gantsho (subject to his being re-elected as a director) 5.4 To elect, each by way of a separate vote, Mgmt For For the members of the audit committee: MJN Njeke 5.5 To elect, each by way of a separate vote, Mgmt For For the member of the audit committee: S Westwell (subject to his being re-elected as a director) 6 To endorse, on a non-binding advisory Mgmt For For basis, the company's remuneration policy (excluding the remuneration of the non-executive directors for their services as directors and members of board committees and the audit committee) and its implementation 7.S.1 To approve the remuneration payable to Mgmt For For non-executive directors of the company for their services as directors for the period 1 July 2012 until this resolution is replaced 8.S.2 To authorise the board to grant authority Mgmt For For to the company to provide: financial assistance as contemplated in section 44 of the Act; and direct or indirect financial assistance as contemplated in section 45 of the Act to its related and inter-related companies and/or corporations, and/or to members of such related or inter-related companies and/or corporations and/or to directors or prescribed officers of the company or of a related or inter-related company and/or to persons related to such companies, corporations, members, directors and/or prescribed officers 9.S.3 To approve the adoption of a new memorandum Mgmt For For of incorporation for the company 10S.4 To authorise the board to approve the Mgmt For For general repurchase by the company or purchase by any of its subsidiaries, of any of the company's ordinary shares and/or Sasol BEE ordinary shares 11S.5 To authorise the board to approve the Mgmt For For purchase by the company (as part of a general repurchase in accordance with special resolution number 4), of its issued shares from a director and/or a prescribed officer of the company, and/or persons related to a director or prescribed officer of the company -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 704578458 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCANIA AB, SODERTALJE Agenda Number: 704353945 -------------------------------------------------------------------------------------------------------------------------- Security: W76082119 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: SE0000308280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161142 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the AGM Non-Voting 2 Election of a Chairman of the AGM : Leif Non-Voting Ostling 3 Establishment and approval of the voting Non-Voting list 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Consideration of whether the AGM has been Non-Voting duly convened 7 Presentation of the annual accounts and Non-Voting auditors' report, and the consolidated annual accounts and auditors' report 8 Addresses by the Chairman of the Board and Non-Voting by the President and CEO 9 Questions from the shareholders Non-Voting 10 Adoption of the income statement and Mgmt For For balance sheet and the consolidated income statement and balance sheet 11 Resolution concerning distribution of the Mgmt For For profit accorded to the adopted balance sheet and resolution concerning the record date for the dividend: The Board of Directors proposes a dividend of SEK 4.75 per share 12 Resolution concerning discharge of the Mgmt For For members of the Board and the President and CEO from liability for the financial year 13 Resolution concerning guidelines for salary Mgmt For For and other remuneration of the President and CEO as well as other executive officers 14 Resolution concerning the 2013 incentive Mgmt Against Against programme 15a Determination of the number of Board Mgmt For For members and deputy Board members to be elected by the AGM: that the Board of Directors shall consist of 10 members elected by the AGM without deputies 15b Determination of remuneration for Board Mgmt For For members 15c Election of the Chairman of the Board, the Mgmt Against Against Vice Chairman, other Board members and deputy Board members: Re-election of Peter Abele, Helmut Aurenz, Ferdinand K. Piech, Hans Dieter Potsch, Francisco Javier Garcia Sanz, Asa Thunman, Peter Wallenberg Jr, Martin Winterkorn and Leif Ostling as Board members, Election of Martin Lundstedt as a new member of the Board, Re-election of Martin Winterkorn as Chairman of the Board, Re-election of Leif Ostling as Vice Chairman of the Board 15d Determination of remuneration for the Mgmt For For auditors: Remuneration to the auditors shall be paid according to approved invoices 16 Resolution concerning the Nomination Mgmt Against Against Committee 17 Closing of the AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN STANDING INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0306/201303061300569.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301065.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 O.3 Allocation of income for the financial year Mgmt For For and setting the dividend O.4 Approval of the regulated agreements Mgmt For For entered in during the financial year 2012 regarding the supplemental defined benefit pension plan applicable to Executive Board members and the Chairman of the Supervisory Board O.5 Approval of the amendment to the Mgmt For For compensation plan payable to Mr. Jean-Pascal Tricoire in case of termination of his duties O.6 Renewal of term of Mr. Gerard de La Mgmt For For Martiniere as Supervisory Board member O.7 Authorization granted to the Executive Mgmt For For Board to purchase shares of the Company-Maximum purchase price of Euros 75.00 per share E.8 Changing the mode of administration and Mgmt For For management of the Company by establishing a Board of Directors E.9 Continuation of (i) the 22d resolution Mgmt For For adopted by the Extraordinary General Meeting held on April 21, 2011 (Capital increase reserved for employees who are members of the Company Savings Plan with cancellation of shareholders' preferential subscription rights) and of (ii) the 17th resolution adopted by the Extraordinary General Meeting held on May 3, 2012 (Capital increase reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf with cancellation of shareholders' preferential subscription rights); renewal of the authorizations and delegations previously granted to the Executive Board under the aforementioned resolutions for the benefit of the Board of Directors E.10 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 800 million by issuing ordinary shares or any securities giving access to capital while maintaining shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities while maintaining preferential subscription rights.) E.11 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalized E.12 Delegation of authority granted to the Mgmt For For Board of Directors to (i) increase share capital within the limit of a nominal amount of Euros 220 million by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries with cancellation of shareholders' preferential subscription rights or to (ii) issue securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights, in both case through a public offer. This delegation may be used in consideration for contributions of securities through a public exchange offer initiated by the Company E.13 Delegation of authority granted to the Mgmt For For Board of Directors to increase the initial issuance amount with or without shareholders' preferential subscription rights which was decided under the tenth and twelfth resolutions respectively E.14 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital within the limit of 9.9% of share capital, in consideration for in-kind contributions E.15 Delegation of authority granted to the Mgmt For For Board of Directors to decide, with cancellation of shareholders' preferential subscription rights and through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code to (i) increase share capital within the limit of the nominal amount of Euros 110 million (or for information, 4.95% of capital), by issuing ordinary shares or any securities giving access to capital of the Company or one of its subsidiaries, whose issue price will be set by the Board of Directors according to the terms established by the General Meeting or to (ii) issue securities entitling to the allotment of debt securities E.16 Authorization granted to the Board of Mgmt For For Directors to carry out free allocations of shares (on the basis of shares existing or to be issued) under performance conditions, if appropriate, to corporate officers and employees of the Company and affiliated companies within the limit of 1.8% of share capital carrying waiver by shareholders of their preferential subscription rights E.17 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to corporate officers and employees of the Company and affiliated companies within the limit of 0.5% of share capital carrying waiver by shareholders of their preferential subscription rights E.18 Delegation of authority granted to the Mgmt For For Board of Directors to carry out capital increases reserved for members of the Company Savings Plan within the limit of 2% of share capital with cancellation of shareholders' preferential subscription rights E.19 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for a class of beneficiaries: employees of foreign companies of the Group, either directly or through entities acting on their behalf or entities acting to offer employees of foreign companies of the Group similar benefits to those offered to members of the Company Savings Plan within the limit of 1% of share capital with cancellation of shareholders' preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to cancel shares of the Company, if appropriate, repurchased under the conditions established by the General Meeting up to 10% of share capital O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt For For Board member O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For member O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For member O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For member O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For as Board member O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For member O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For member O.28 Appointment of Mr. Antoine Mgmt For For Gosset-Grainville as Board member O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For Board member O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For member O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For Board member O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For Board member O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For member CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS SUPERVISORY BOARD MEMBER REPRESENTING EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED, AND ONLY THE APPLICANT WITH THE HIGHEST NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND REPRESENTED WILL BE APPOINTED. THE EXECUTIVE BOARD ON THE RECOMMENDATION OF THE SUPERVISORY BOARD HAS APPROVED THE 35TH RESOLUTION, THEREFORE, YOU ARE INVITED TO VOTE IN FAVOR OF THIS RESOLUTION AND TO ABSTAIN FROM VOTING ON THE 34TH, 36TH AND 37TH RESOLUTIONS O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Claude Briquet as Board member representing employee shareholders O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For member representing employee shareholders O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Thierry Jacquet as Board member representing employee shareholders O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against VOTE ABSTAIN ON THIS RESOLUTION: Appointment of Mr. Jean-Michel Vedrine as Board member representing employee shareholders O.38 Setting the amount of attendance allowances Mgmt For For allocated to the Board of Directors O.39 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC, LONDON Agenda Number: 704346572 -------------------------------------------------------------------------------------------------------------------------- Security: G7860B102 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Final dividend Mgmt For For 3 Remuneration report Mgmt For For 4 Elect Nichola Pease Mgmt For For 5 Re-elect Ashley Almanza Mgmt For For 6 Re-elect Andrew Beeson Mgmt For For 7 Re-elect Luc Bertrand Mgmt For For 8 Re-elect Robin Buchanan Mgmt For For 9 Re-elect Michael Dobson Mgmt For For 10 Re-elect Lord Howard of Penrith Mgmt For For 11 Re-elect Philip Mallinckrodt Mgmt For For 12 Re-elect Bruno Schroder Mgmt For For 13 Re-elect Massimo Tosato Mgmt For For 14 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 15 Authority for the Directors to fix the Mgmt For For auditors' remuneration 16 Authority to allot shares Mgmt For For 17 Authority to purchase own shares Mgmt For For 18 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 704337369 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0320/201303201300839.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291300997.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0410/201304101301236.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and corporate Mgmt For For financial statements for the financial year ended December 31, 2012 O.2 Allocation of income and setting the Mgmt For For dividend for the financial year ended December 31, 2012 O.3 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended December 31, 2012 O.4 Approval of the agreements referred to in Mgmt Against Against the special report of the Statutory Auditors pursuant to Article L.225-86 of the Commercial Code O.5 Renewal of term of Mr. Gerard Andreck as Mgmt For For Board member O.6 Renewal of term of Mr. Charles Gave as Mgmt For For Board member O.7 Appointment of Mr. Thierry Derez as Board Mgmt For For member O.8 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For Board member O.9 Appointment of Mrs. Kory Sorenson as Board Mgmt For For member O.10 Appointment of Mr. Andreas Brandstetter as Mgmt For For Board member O.11 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares O.12 Powers to carry out all legal formalities Mgmt For For E.13 Delegation of authority granted to the Mgmt For For Board of Directors to decide on incorporating reserves, profits or premiums to capital E.14 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security while maintaining preferential subscription rights E.15 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security with cancellation of preferential subscription rights by public offering E.16 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security with cancellation of preferential subscription rights as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.17 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital of the Company or entitling to a debt security with cancellation of preferential subscription rights, in consideration for securities brought to the Company in case of any public exchange offer initiated by the Company E.18 Delegation of powers granted to the Board Mgmt For For of Directors to issue shares and/or securities giving access to capital of the Company or entitling to a debt security within the limit of 10% of share capital without preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.19 Authorization granted to the Board of Mgmt For For Directors to increase the number of issuable securities in case of capital increase with or without preferential subscription rights E.20 Delegation of authority granted to the Mgmt For For Board of Directors to securities giving access to capital of the Company with cancellation of preferential subscription rights in favor of a category of persons ensuring the underwriting of equity securities of the Company E.21 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.22 Authorization granted to the Board of Mgmt Against Against Directors to grant share subscription and/or purchase options with cancellation of preferential subscription rights in favor of employees and executive corporate officers E.23 Authorization granted to the Board of Mgmt Against Against Directors to allocate free ordinary shares of the Company with cancellation of preferential subscription rights in favor of employees and executive corporate officers E.24 Delegation of authority to the Board of Mgmt For For Directors to carry out share capital increase by issuing shares reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.25 Overall ceiling of capital increases Mgmt For For E.26 Extending the life of the Company and Mgmt For For consequential amendment to Article 5 of the bylaws of the Company E.27 Changing the expiration rules of Board Mgmt For For members' terms and consequential amendment to Article 10-I of the bylaws of the Company E.28 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 704014264 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect John Fredriksen as a Director Mgmt No vote of the Company 2 To re-elect Tor Olav Troim as a Director of Mgmt No vote the Company 3 To re-elect Kate Blankenship as a Director Mgmt No vote of the Company 4 To re-elect Carl Erik Steen as a Director Mgmt No vote of the Company 5 To re-elect Kathrine Fredriksen as a Mgmt No vote Director of the Company 6 To re- appoint PricewaterhouseCoopers AS as Mgmt No vote auditor and to authorize the Directors to determine their remuneration 7 To approve the remuneration of the Mgmt No vote Company's Board of Directors of a total amount of fees not to exceed USD800,000 for the year ended December 31,2012 -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 704573939 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors 7 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 8 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB, STOCKHOLM Agenda Number: 704409944 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Melker Non-Voting Schorling 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two person(s) to approve Non-Voting the minutes 6 Determination of compliance with the rules Non-Voting of convocation 7 The President's report Non-Voting 8.a Presentation of: The Annual Report and the Non-Voting Auditor's Report and the Consolidated Financial Statements and the Group Auditor's Report 8.b Presentation of: The statement by the Non-Voting auditor on the compliance with the guidelines for remuneration to management applicable since the last AGM 8.c Presentation of: The Board's proposal for Non-Voting appropriation of the company's profit and the Board's motivated statement thereon 9.a Resolution regarding: Adoption of the Mgmt For For Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet as per 31 December 2012 9.b Resolution regarding: Appropriation of the Mgmt For For company's profit according to the adopted Balance Sheet: The Board proposes that a dividend of SEK 3 per share be declared 9.c Resolution regarding: Record date for Mgmt For For dividend: As record date for the dividend, the Board proposes 13 May 2013. If the AGM so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting 16 May 2013 9.d Resolution regarding: Discharge of the Mgmt For For Board of Directors and the President from liability for the financial year 2012 10 Determination of the number of Board Mgmt For For members: The number of Board members shall be eight, with no deputy members 11 Determination of fees to Board members and Mgmt For For auditors 12 Election of Board members: The Nomination Mgmt Against Against Committee proposes re-election of the Board members Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling and Sofia Schorling-Hogberg, for the period up to and including the AGM 2014, with Melker Schorling as Chairman of the Board 13 Election of auditors: The Committee Mgmt For For proposes the re-election of the auditing firm PricewaterhouseCoopers AB 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL:Election of members of the Nomination Committee: The Nomination Committee in respect of the AGM 2014 shall have five members. Gustaf Douglas (Investment AB Latour, etc), Mikael Ekdahl (Melker Schorling AB), Jan Andersson (Swedbank Robur Fonder), and Henrik Didner (Didner & Gerge) shall be re-elected and that Thomas Ehlin (Nordea Fonder) shall be elected new member of the Nomination Committee. Gustaf Douglas shall be elected Chairman of the Nomination Committee. If a shareholder, represented by a member of the Nomination Committee, is no longer one of the major shareholders of Securitas, or if a member of the Nomination Committee is no longer employed by such shareholder, or for any other reason leaves the Committee before the AGM 2014, the Committee shall have the right to appoint another CONTD CONT CONTD representative of the major Non-Voting shareholders to replace such member 15 Determination of guidelines for Mgmt Against Against remuneration to executive management 16 Resolution regarding a proposal for Mgmt For For authorization of the Board to resolve on acquisition of the company's shares 17 Resolutions regarding the implementation of Mgmt For For an incentive scheme, including hedging measures through the entering into of a share swap agreement 18 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 704538000 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 2.3 Appoint a Corporate Auditor Mgmt For For 2.4 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 704370080 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt Against Against 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 704355432 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Accounts for the year ended December 31, 2012 and the Auditors' Report thereon 2 To declare a final tax exempt 1-Tier Mgmt For For dividend of 15 cents per ordinary share for the year ended December 31, 2012 3 To re-elect the following director, who Mgmt For For will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offers for re-election: Ang Kong Hua 4 To re-elect the following director, who Mgmt For For will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offers for re-election: Tang Kin Fei 5 To re-elect the following director, who Mgmt For For will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offers for re-election: Margaret Lui 6 To re-elect Dr Teh Kok Peng, a director Mgmt For For retiring pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election 7 To re-appoint Goh Geok Ling, a director Mgmt For For retiring under Section 153 of the Companies Act, Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 8 To approve directors' fees of SGD 1,198,842 Mgmt For For for the year ended December 31, 2012, comprising: a. SGD 839,189 to be paid in cash (2011: SGD 896,429); and b. SGD 359,653 to be paid in the form of restricted share awards under the Sembcorp Industries Restricted Share Plan 2010 (2011: SGD 384,184), with the number of shares to be awarded rounded down to the nearest hundred and any residual balance settled in cash 9 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the directors to fix their remuneration 10 That authority be and is hereby given to Mgmt For For the directors to: a. i. issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and / or ii. make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may, in their absolute discretion, deem fit; and b. (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the directors while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate Non-Voting number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed 5% of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company excluding treasury shares at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (CONTD CONT CONTD unless such compliance has been Non-Voting waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That approval be and is hereby given to the Mgmt Against Against directors to: a. grant awards in accordance with the provisions of the Sembcorp Industries Performance Share Plan 2010 (the "SCI PSP 2010") and / or the Sembcorp Industries Restricted Share Plan 2010 (the "SCI RSP 2010") (the SCI PSP 2010 and SCI RSP 2010, together the "Share Plans"); and b. allot and issue from time to time such number of fully paid-up ordinary shares in the capital of the Company as may be required to be delivered pursuant to the vesting of awards under the Share Plans, provided that: (1) the aggregate number of (i) new ordinary shares allotted and issued and / or to be allotted and issued, (ii) existing ordinary shares (including shares held in treasury) delivered and / or to be delivered, and (iii) ordinary shares released and / or to be released CONTD CONT CONTD in the form of cash in lieu of Non-Voting ordinary shares, pursuant to the Share Plans, shall not exceed 7% of the total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time; and (2) the aggregate number of ordinary shares under awards to be granted pursuant to the Share Plans during the period commencing from this Annual General Meeting and ending on the date of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 1% of the total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 704362146 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the IPT Mandate Mgmt For For 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 704374925 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended December 31, 2012 and the Auditors Report thereon 2 To declare a final one-tier tax exempt Mgmt For For ordinary dividend of 6 cents per ordinary share and a final one-tier tax exempt special dividend of 2 cents per ordinary share for the year ended December 31, 2012 3 To re-elect the following director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Ajaib Haridass 4 To re-elect the following director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Tang Kin Fei 5 To re-elect the following director, who Mgmt For For will retire by rotation pursuant to Article 91 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Ron Foo Siang Guan 6 To re-appoint Mr Goh Geok Ling, who will Mgmt For For retire under Section 153 of the Companies Act, Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 7 To approve the sum of SGD 1,365,248 as Mgmt For For Directors' Fees for the year ended December 31, 2012 comprising: (a) SGD 955,674 to be paid in cash (2011: SGD 973,124), and (b) SGD 409,574 to be paid in the form of restricted share awards under the Sembcorp Marine Restricted Share Plan 2010 (2011: SGD 417,053), with the number of shares to be awarded rounded down to the nearest hundred and any residual balance settled in cash 8 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and authorise the Directors to fix their remuneration 9 That authority be and is hereby given to Mgmt For For the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion deem fit; and/or (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate Non-Voting number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed 5% of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company (excluding treasury shares) at the time this Resolution is passed, after adjusting for:- (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (CONTD CONT CONTD unless such compliance has been Non-Voting waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 10 That approval be and is hereby given to the Mgmt Against Against Directors to: (a) grant awards in accordance with the provisions of the Sembcorp Marine Performance Share Plan 2010 (the "Performance Share Plan") and/or the Sembcorp Marine Restricted Share Plan 2010 (the "Restricted Share Plan") (the Performance Share Plan and the Restricted Share Plan, together the "Share Plans"); and (b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be delivered pursuant to the vesting of awards under the Share Plans, provided that: (i) the aggregate number of (i) new ordinary shares allotted and issued and/or to be allotted and issued, (ii) existing ordinary shares (including shares held in treasury) delivered and/or to be delivered, and (iii) ordinary shares released and/or to be CONTD CONT CONTD released in the form of cash in lieu Non-Voting of shares, pursuant to the Share Plans, shall not exceed 7% of the total number of issued shares in the capital of the Company (excluding treasury shares) from time to time; and (ii) the aggregate number of ordinary shares under awards to be granted pursuant to the Share Plans during the period commencing from this Annual General Meeting and ending on the date of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 1% of the total number of issued shares in the capital of the Company (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 704376804 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: EGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the IPT Mandate Mgmt For For 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 704468289 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 3 Entrusting to the Company's Board of Mgmt For For Directors determination of the subscription requirements for the share subscription rights, as stock options for stock-linked compensation issued to the executive officers of the Company, as well as the directors and executive officers of the Company's subsidiaries. -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 704561922 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt Against Against 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 703939314 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2012 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and the reports of Mgmt For For the directors and the auditors for the year ended 31 March 2012 2 To declare a final ordinary dividend in Mgmt For For respect of the year ended 31 March 2012 of 42.06 pence for each ordinary share of 97 17 19 pence 3 To approve the Directors' remuneration Mgmt For For report for the year ended 31 March 2012 4 To reappoint Tony Ballance as a director Mgmt For For 5 To reappoint Bernard Bulkin as a director Mgmt For For 6 To reappoint Richard Davey as a director Mgmt For For 7 To reappoint Andrew Duff as a director Mgmt For For 8 To reappoint Gordon Fryett as a director Mgmt For For 9 To reappoint Martin Kane as a director Mgmt For For 10 To reappoint Martin Lamb as a director Mgmt For For 11 To reappoint Michael McKeon as a director Mgmt For For 12 To reappoint Baroness Noakes as a director Mgmt For For 13 To reappoint Andy Smith as a director Mgmt For For 14 To reappoint Tony Wray as a director Mgmt For For 15 To reappoint Deloitte LLP as auditors of Mgmt For For the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To authorise, generally and Mgmt For For unconditionally, the Company and all companies which are subsidiaries of the Company during the period when this Resolution 17 has effect, in accordance with sections 366 and 367 of the Companies Act 2006 (the '2006 Act') to: i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and iii) incur political expenditure not exceeding GBP 50,000 in total, (as such terms are defined in the 2006 Act) during the period beginning with the date of the passing of this resolution and expiring at the conclusion of the next Annual General Meeting of the Company provided that the authorised sums referred to in paragraphs i), iiCONTD CONT CONTD ) and iii) above, may be comprised of Non-Voting one or more amounts in different currencies which, for the purposes of calculating the said sums, shall be converted into pounds sterling at the exchange rate published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day on which the Company enters into any contract or undertaking in relation to the same 18 To authorise, generally and Mgmt For For unconditionally, the directors in accordance with section 551 of the 2006 Act to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company ('Rights'): i) up to an aggregate nominal amount of GBP 77,726,968; and ii) up to a further aggregate nominal amount of GBP 77,726,968 provided that a) they are equity securities (within the meaning of section 560(1) of the 2006 Act) and b) they are offered by way of a rights issue to holders of ordinary shares on the register of members of the Company at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be practicable) CONTD CONT CONTD to the respective numbers of ordinary Non-Voting shares held by them on any such record date, subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or any other matter whatsoever, provided that this authority shall expire on the date of the next Annual General Meeting of the Company, save that the Company shall be entitled to make offers or agreements before the expiry of such authority which would or might require shares to be allotted or Rights to be granted after such expiry and the directors shall be entitled to allot shares and grant Rights pursuant to any such offer or agreement as if CONTD CONT CONTD this authority had not expired; and Non-Voting all unexercised authorities previously granted to the directors to allot shares and grant Rights be and are hereby revoked 19 To empower the directors pursuant to Mgmt For For sections 570 and 573 of the 2006 Act to allot equity securities (within the meaning of section 560 of the 2006 Act) for cash either pursuant to the authority conferred by Resolution 18 above or by way of a sale of treasury shares as if section 561(1) of the 2006 Act did not apply to any such allotment provided that this power shall be limited to: i) the allotment of equity securities in connection with an offer of securities (but in the case of the authority granted under sub-paragraph ii) of Resolution 18 above by way of rights issue only) in favour of the holders of ordinary shares in the Company on the register of members of the Company at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary CONTD CONT CONTD shareholders are proportionate (as Non-Voting nearly as may be practicable) to the respective numbers of ordinary shares held by them on any such record date(s), subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements or legal or practical problems arising under the laws of any overseas territory or the requirements of any regulatory body or stock exchange or any other matter whatsoever; and ii) the allotment (otherwise than pursuant to subparagraph i) of this Resolution 19) to any person or persons of equity securities up to an aggregate nominal amount of GBP 11,659,044, and shall expire upon the expiry of the general authority conferred by Resolution 18 above, save that the Company shall be entitled to make offers or agreements CONTD CONT CONTD before the expiry of such power which Non-Voting would or might require equity securities to be allotted after such expiry and the directors shall be entitled to allot equity securities pursuant to any such offer or agreement as if this power had not expired 20 To authorise, generally and Mgmt For For unconditionally, the Company to make market purchases (within the meaning of section 693(4) of the 2006 Act) of its ordinary shares, on such terms and in such manner as the directors may from time to time determine provided that: i) the Company may not purchase more than 23,819,555 ordinary shares; ii) the Company may not pay less than 97 17/19 pence for each ordinary share; and iii) the Company may not pay, in respect of each ordinary share, more than 5% over the average of the middle market price of an ordinary share based on the London Stock Exchange Daily Official List, for the five business days immediately before the day on which the Company agrees to buy such ordinary share, and this authority shall expire at the conclusion of the next Annual General Meeting of the Company, save that the CONTD CONT CONTD Company may make a contract, before Non-Voting this authority ends, to purchase ordinary shares where the purchase is or may be completed (fully or partly) after this authority ends and may purchase its ordinary shares pursuant to any such contract 21 To authorise general meetings of the Mgmt For For Company, other than Annual General Meetings, to be called on not less than 14 clear days' notice 22 To declare a special dividend of 63.0 pence Mgmt For For for each ordinary share of 97 17/19 pence 23 To approve the rules of the Severn Trent Mgmt For For Share Incentive Plan ('SIP'), the principal terms of which are summarised in the Explanatory Notes to this Notice and to authorise directors to make such modifications to the rules of the SIP as they may consider necessary to take account of any requirements of HM Revenue & Customs or any regulatory matter and to adopt and operate the SIP as so modified -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 704282742 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 19-Mar-2013 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 152888, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the 2012 annual report, SGS Mgmt For For SA'S and SGS Group's Financial Statements 2 Approval of the 2012 remuneration report Mgmt Against Against (consultative vote) 3 Release of the board of directors and of Mgmt For For the management 4 Decision on the appropriation of profits of Mgmt For For SGS SA, declaration of a dividend of CHF 58 - per share 5 Election of the auditors Deloitte SA Mgmt For For 6 Amendment of article 5 of the articles of Mgmt For For incorporation (authorised capital) 7 Ad-hoc Mgmt Abstain For CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: https://www.shab.ch/DOWNLOADPART/N7041616/N 2013.00872683.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 704460384 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 03-Jun-2013 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251016.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN20130425862.pdf 1 To receive, consider and, if thought fit, Mgmt For For adopt the audited financial statements and the reports of the directors and the auditor of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.A To re-elect each of the following retiring Mgmt For For director of the Company: Mr Kuok Khoon Ean 3.B To re-elect each of the following retiring Mgmt For For director of the Company: Mr Gregory Allan Dogan 3.C To re-elect each of the following retiring Mgmt For For director of the Company: Mr Alexander Reid Hamilton 3.D To re-elect each of the following retiring Mgmt For For director of the Company: Mr Timothy David Dattels 4 To fix the directors' fees (including fees Mgmt For For payable to members of the remuneration committee, the nomination committee and the audit committee) for the year ending 31 December 2013 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as the auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration 6.A To approve the 20% new issue general Mgmt Against Against mandate 6.B To approve the 10% share repurchase mandate Mgmt For For 6.C To approve, conditional upon Resolution 6B Mgmt Against Against being duly passed, the mandate of additional new issue by the amount repurchased under Resolution 6B 7 That the bye-laws of the Company be and are Mgmt For For hereby amended by deleting the existing bye-law 44 in its entirety and substituting therefor the following new bye-law 44: "44. Subject to the rules of any stock exchange on which the shares in the Company are listed or quoted, the registration of transfers may be suspended and the register may be closed at such times or for such periods not exceeding in the whole thirty days in any year as the Board may determine and either generally or in respect of any class of shares." 8 To adopt the Chinese name as the secondary Mgmt For For name of the Company CMMT THE CDP WILL SUSPEND ALL TRANSFERS OF Non-Voting SHARES OUT OF CDP SECURITIES ACCOUNTS TO WHICH VOTING INSTRUCTIONS OR NOMINATION INSTRUCTIONS RELATE COMMENCING ON 27 MAY 13 (RECEIPT DATE) UNTIL ONE DAY (THE RELEASE DATE) AFTER THE CONCLUSION OF THE MEETING OR ANY ADJOURNMENT THEREOF. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RES. NO.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704578701 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Shareholder Proposal: Amend Articles to Add Shr Against For Code of Ethics of the Company 5 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Development and Implementation of Environmental Energy 6 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Establishment of Exploratory Committee both for Discontinuation and Decommissioning of Nuclear Power Plant -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 704584968 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 704474383 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 704303887 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 704592939 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 704583574 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704280837 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 162711 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval of financial statements Mgmt For For 2.1 Appointment of outside director candidate: Mgmt For For Mr. Boo In Ko 2.2 Appointment of outside director candidate: Mgmt For For Mr. Taeeun Kwon 2.3 Appointment of outside director candidate: Mgmt For For Mr. Kee Young Kim 2.4 Appointment of outside director candidate: Mgmt For For Mr. Seok Won Kim 2.5 Appointment of outside director candidate: Mgmt For For Mr. Hoon Namkoong 2.6 Appointment of outside director candidate: Mgmt For For Mr. Ke Sop Yun 2.7 Appointment of outside director candidate : Mgmt For For Mr. Jung Il Lee 2.8 Appointment of outside director candidate: Mgmt For For Mr. Haruki Hirakawa 2.9 Appointment of outside director candidate: Mgmt For For Mr. Philippe Aguignier 3.1 Appointment of audit committee member Mgmt For For candidate: Mr. Taeeun Kwon 3.2 Appointment of audit committee member Mgmt For For candidate: Mr. Seok Won Kim 3.3 Appointment of audit committee member Mgmt For For candidate: Mr. Ke Sop Yun 3.4 Appointment of audit committee member Mgmt For For candidate: Mr. Sang Kyung Lee 4 Approval of director remuneration limit Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD, SEOUL Agenda Number: 704275331 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of Articles of Incorporation: 4, Mgmt Against Against 18, 38, and 9 3 Election of Directors: Gim Hae Seong, Jang Mgmt For For Ja E Yeo Ng, Gim Gun Seon, Son Yeong Rae, Gim Jong Sin, Son In Rok 4 Election of audit committee members: Son In Mgmt For For Ok, Son Yeong Rae 5 Approval of remuneration for director Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDIT COMMITTEE MEMBER NAME AND RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 704541538 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L103 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 704574501 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 704375751 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and the Mgmt For For reports of the Directors and Auditor for the year ended December 31, 2012 2 To approve the remuneration report Mgmt For For 3 To re-elect William Burns as a director Mgmt For For 4 To re-elect Matthew Emmens as a director Mgmt For For 5 To re-elect Dr. David Ginsburg as a Mgmt For For director 6 To re-elect Graham Hetherington as a Mgmt For For director 7 To re-elect David Kappler as a director Mgmt For For 8 To re-elect Susan Kilsby as a director Mgmt For For 9 To re-elect Anne Minto as a director Mgmt For For 10 To re-elect David Stout as a director Mgmt For For 11 To elect Dr. Steven Gillis as a director Mgmt For For 12 To elect Dr. Flemming Ornskov as a director Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To authorize the allotment of shares Mgmt For For 16 To authorize the disapplication of Mgmt For For pre-emption rights 17 To authorize the Company to purchase its Mgmt For For own shares 18 To approve the notice period for general Mgmt For For meetings PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 704561489 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Determination of Provision of Long-term Mgmt For For Incentive Type Remuneration to Directors -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 704073535 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 29-Oct-2012 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Annual financial statements Mgmt For For O.2 Reappointment of PricewaterhouseCoopers Inc Mgmt For For (PwC) as auditors O.3 Re-Election of Mr JG Rademeyer as a Mgmt For For director O.4 Re-Election of Mr EL Nel as a director Mgmt For For O.5 Re-Election of Mr AE Karp as a director Mgmt For For O.6 Re-Election of Mr JJ Fouche as a director Mgmt For For O.7 Re-Election of Mr JA Rock as a director Mgmt For For O.8 Re-Election of Dr ATM Mokgokong as a Mgmt For For director O.9 Appointment of Mr JG Rademeyer as Mgmt For For Chairperson and Member of The Shoprite Holdings Audit Committee O.10 Appointment of Mr JA Louw as Member of the Mgmt For For Shoprite Holdings Audit Committee O.11 Appointment of Mr JF Malherbe as Member of Mgmt For For The Shoprite Holdings Audit Committee O.12 General Authority Over Unissued Ordinary Mgmt For For Shares O.13 General Authority to Issue Shares for Cash Mgmt For For O.14 General Authority to Directors and/or Mgmt For For Secretary O.15 Approval of Executive Share Plan Mgmt Against Against 16 Non-Binding Advisory Vote: Endorsement of Mgmt Against Against Remuneration Policy S.1 Remuneration Payable to Non-Executive Mgmt For For Directors S.2 Financial Assistance to Subsidiaries, Mgmt For For Related and Inter-Related Entities S.3 Financial Assistance for Subscription of Mgmt Against Against Securities S.4 General Approval to Repurchase Shares Mgmt For For S.5 Approval of New Memorandum of Incorporation Mgmt Against Against as proposed by the Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 704301516 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 704312608 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions, Mgmt For For Reduce Term of Office of Directors to One Year, Appoint CEO, COO, CFO 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 704324689 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169168 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the minutes of the 2012 Annual Mgmt For For General Meeting of Shareholders (The 19th Meeting) held on Friday, March 30, 2012 2 To acknowledge the Company's Annual Report Mgmt For For for the year 2012 3 To consider and approve the financial Mgmt For For statements for the year ended December 31, 2012 4 To consider and approve the allocation of Mgmt For For profit for the year 2012 5.1 To consider and approve the election of a Mgmt For For director in replacement of who retires by rotation: Mr. Chirayu Isarangkun Na Ayuthaya 5.2 To consider and approve the election of a Mgmt For For director in replacement of who retires by rotation: Mr. Tarrin Nimmanahaeminda 5.3 To consider and approve the election of a Mgmt For For director in replacement of who retires by rotation: Mr. Pramon Sutivong 5.4 To consider and approve the election of a Mgmt For For new nominee to replace the director who retires by rotation: Mrs. Tarisa Watanagase 6 To consider and approve the appointment of Mgmt For For auditor and audit fee for the year 2013. The Board of Directors agrees with the Audit Committee to select KPMG Phoomchai Audit Ltd. to be the auditing firm and recommends the 2013 Annual General Meeting of shareholders to consider and approve the appointment of the auditors and audit fee as follow: 1) The appointment of the auditors from KPMG Phoomchai Audit Ltd. for The Siam Cement Public Company Limited for the year 2013: Mr. Supot Singhasaneh (Certified Public Accountant No. 2826) or Mr.Winid Silamongkol (Certified Public Accountant No. 3378) or Mr. Charoen Phosamritlert (Certified Public Accountant No. 4068) or Ms. Sureerat Thongarunsang (Certified Public Accountant No. 4409). The auditors have qualifications that comply with the guidelines of the Securities and Exchange Commission. 2) To approve the audit fee for the Company's financial statements of 2013 in the amount of Baht 250,000. (Equals to the audit fee for the year 2012.). The proposed auditing firm and auditors have no relationship or conflict of interest with the Company or the managerial staff of the Company or majority shareholders, or persons related to the said persons 7 To consider and approve the increase of Mgmt For For another 50,000 Million BAHT to the ceiling of the issuance and offering of SCC debenture, totaling 200,000 Million BAHT 8.A To consider and approve the amendments to Mgmt For For the Company's Articles of Association: The Amendments to Clauses 25 of the Company's Articles of Association The Board of Directors requests the Meeting to consider and approve the amendments to Clauses 25 of the Company's Articles of Association regarding voting by discarding the existing provisions and adopting the proposed provisions, together with pursuing the registration of the amendments thereafter 8.B To consider and approve the amendments to Mgmt For For the Company's Articles of Association: The Amendments to Clauses 30 of the Company's Articles of Association The Board of Directors requests the Meeting to consider and approve the amendments to Clauses 30 of the Company's Articles of Association regarding election of directors by discarding the existing provisions and adopting the proposed provisions, together with pursuing the registration of the amendments thereafter 9 To Acknowledge the Board of Directors' Mgmt For For Remuneration: The Board has proposed the Meeting to acknowledge maintaining the remuneration and bonus paid to the Board of Directors in the year 2013 in accordance with the rule which was approved by the 11th Annual General Meeting of Shareholders held on March 24, 2004, effective from the date of approval until the Meeting resolves otherwise. To Acknowledge the Sub-Committee's Remuneration: The Board has proposed the Meeting to acknowledge maintaining the remuneration for Sub Committees in the year 2013 in accordance with the rule which was approved by the 18th Annual General Meeting of Shareholders held on March 30, 2011, effective from the date of approval until the Meeting resolves otherwise 10 Other business (if any) Mgmt Against Against CMMT ACCORDING TO THE ISSUER, FOR THE AGENDA Non-Voting REGARDING ELECTION OF DIRECTORS, CLAUSE 30 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY STIPULATES 2 CASES OF VOTING PROCEDURES AS FOLLOWS: IN CASE THE NUMBER OF CANDIDATES NOMINATED FOR DIRECTORS DOES NOT EXCEED THE NUMBER OF DIRECTORS REQUIRED FOR THAT ELECTION, THE MEETING SHALL ELECT ALL OF THEM AS DIRECTORS CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 704444417 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186002 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Resolved that KPMG Inc, upon the Mgmt For For recommendation of the current Audit Committee of the Company, be re-appointed as the auditors of the Company until the conclusion of the next AGM O.2 Re-election of a director: TJ Cumming Mgmt Abstain Against O.3 Re-election of a director: BE Davison Mgmt Abstain Against O.4 Re-election of a director: NG Nika Mgmt Abstain Against O.5 Re-election of a director SC van der Merwe Mgmt Abstain Against O.6 Re-election of a member and Chair of the Mgmt Abstain Against Audit Committee: KA Rayner O.7 Re-election of a member of the Audit Mgmt Abstain Against Committee: RP Menell O.8 Election of a member of the Audit Mgmt Abstain Against Committee: NG Nika O.9 Election of a member of the Audit Mgmt Abstain Against Committee: SC van der Merwe O.10 Approval for the issue of authorised but Mgmt For For unissued ordinary shares 1 Advisory endorsement of remuneration policy Mgmt For For O.11 Approval for the amendment of Rule 5.1.1 of Mgmt For For the Sibanye Gold Limited 2013 Share Plan O.12 Approval for the amendment of Rule 5.2.1 of Mgmt For For the Sibanye Gold Limited 2013 Share Plan S.1 Approval of the remuneration of Mgmt For For non-executive directors S.2 Approval for the Company to grant financial Mgmt For For assistance in terms of section 44 and 45 of the Act S.3 Approval of amendments to the existing Mgmt For For Memorandum of Incorporation: new clause 24 S.4 Acquisition of the Company's own shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704206855 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. This is a general meeting for registered Non-Voting shares. For German registered shares, the shares have to be registered within the company's shareholder book. Depending on the processing of the local sub custodian if a client wishes to withdraw its voting instruction due to intentions to trade/lend their stock, a Take No Action vote must be received by the vote deadline as displayed on ProxyEdge to facilitate de-registration of shares from the company's shareholder book. Any Take No Action votes received after the vote deadline will only be forwarded and processed on a best effort basis. Please contact your client services representative if you require further information. Thank you. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 08.01.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2012, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report, and the Compliance Report for fiscal year 2012 2. To resolve on the appropriation of net Mgmt Take No Action income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt Take No Action Managing Board 4. To ratify the acts of the members of the Mgmt Take No Action Supervisory Board 5. To resolve on the appointment of Ernst & Mgmt Take No Action Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart as the independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 6 A. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Dr. Josef Ackermann 6 B. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Gerd von Brandenstein 6 C. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Dr. Gerhard Cromme 6 D. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Michael Diekmann 6 E. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Dr. Hans Michael Gaul 6 F. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Prof. Dr. Peter Gruss 6 G. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Dr. Nicola Leibinger-Kammueller 6 H. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Gerard Mestrallet 6 I. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Gueler Sabanci 6 J. To resolve on the election of new member to Mgmt Take No Action the Supervisory Board: Werner Wenning 7. To resolve on the approval of a settlement Mgmt Take No Action agreement with a former member of the Managing Board 8. To resolve on the approval of the Spin-off Mgmt Take No Action and Transfer Agreement between Siemens AG and OSRAM Licht AG, Munich, dated November 28, 2012 PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN BLOCKING INDICATOR FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Please be advised that the major German Non-Voting custodian banks - BNP Paribas, Bank of New York Mellon, Citi and Deutsche Bank - as well as Siemens AG should like to clarify that voted shares are NOT blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the 17 January 2013 start of business, a voting instruction cancellation and de-register request simply needs to be sent to your Custodian. -------------------------------------------------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD Agenda Number: 704088738 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505L116 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: AU000000SGM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To re-elect Mr Geoff Brunsdon as an Mgmt For For Independent Non-Executive Director of the Company 2 To re-elect Mr Jim Thompson as an Mgmt For For Independent Non-Executive Director of the Company 3 To re-elect Mr Paul Sukagawa as a Mgmt For For Non-Independent Non-Executive Director of the Company 4 To approve the participation in the Sims Mgmt Against Against Metal Management Long Term Incentive Plan by Mr Daniel Dienst 5 To adopt the Remuneration Report for the Mgmt Against Against year ended 30 June 2012 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703951310 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of Reports and Financial Mgmt For For Statements 2 To declare a final dividend of 10 cents per Mgmt For For ordinary share for the year ended 31 March 2012 3(a) Re-election of Director in accordance with Mgmt For For Article 82: Dr William Fung Kwok Lun 3(b) Re-election of Director in accordance with Mgmt For For Article 82: Mrs Christina Ong 3(c) Re-election of Director in accordance with Mgmt For For Article 82: Dr Helmut Gunter Wilhelm Panke 4 Re-election of Mr Jackson Peter Tai as a Mgmt For For Director in accordance with Article 89 5 Approval of Directors emoluments for the Mgmt For For financial year ending 31 March 2013 6 Re-appointment of Auditors: Messrs Ernst & Mgmt For For Young LLP 7.1 Authority for Directors to issue shares and Mgmt For For instruments convertible into shares pursuant to Section 161 of the Companies Act, Cap 50 7.2 Authority for Directors to grant share Mgmt Against Against awards, and to allot and issue shares, pursuant to the SIA PSP and the SIA RSP PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703947400 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 26-Jul-2012 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Buy Back Mgmt For For Mandate 2 The Proposed Renewal of the Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 704012614 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 20-Sep-2012 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the financial year ended 30 June 2012 and the Auditor's Report thereon 2 To declare a final tax exempt dividend Mgmt For For amounting to 15 cents per share for the financial year ended 30 June 2012 ("Final Dividend") 3 To re-appoint Mr Robert Owen as a director Mgmt For For of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore, to hold such office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 4 To re-elect Mr Liew Mun Leong, who will be Mgmt For For retiring by rotation under Article 99A of the Company's Articles of Association (the "Articles") and who, being eligible, offers himself for re-election as a director of the Company 5 To re-elect Mr Ng Kee Choe, who will be Mgmt For For retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company 6 To approve (i) the sum of SGD750,000 to be Mgmt For For paid to the Chairman as director's fees, and (ii) the provision to him of a car with a driver, for the financial year ending 30 June 2013 7 To approve the sum of up to SGD1,400,000 to Mgmt For For be paid to all directors (other than the Chief Executive Officer) as directors' fees for the financial year ending 30 June 2013 8 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company and to authorise the directors to fix their remuneration 9 That Mr Kwa Chong Seng be and is hereby Mgmt For For appointed as a director of the Company pursuant to Article 104 of the Articles 10 That Mr Kevin Kwok be and is hereby Mgmt For For appointed as a director of the Company pursuant to Article 104 of the Articles 11 That authority be and is hereby given to Mgmt For For the directors of the Company to: a) i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the directors while this Resolution was in force, CONTD CONT CONTD provided that: 1) the aggregate Non-Voting number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph 2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 10 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph 2) below); 2) (subject to such manner of calculation as may CONTD CONT CONTD be prescribed by the Singapore Non-Voting Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph 1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and ii) any subsequent bonus issue or consolidation or subdivision of shares; 3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD CONT CONTD time being in force (unless such Non-Voting compliance has been waived by the Monetary Authority of Singapore) and the Articles for the time being of the Company; and 4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 704014670 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: EGM Meeting Date: 20-Sep-2012 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Alterations to the Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704149891 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 30-Nov-2012 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the financial year ended August 31, 2012 2 To declare a final dividend of 9 cents and Mgmt For For a special dividend of 8 cents, on a tax-exempt (one-tier) basis, in respect of the financial year ended August 31, 2012 3 To re-appoint Cham Tao Soon as a Director Mgmt For For of the Company, pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), to hold such office from the date of this Annual General Meeting until the next Annual General Meeting of the Company 4.i To re-elect Chan Heng Loon Alan as Director Mgmt For For who is retiring by rotation in accordance with Articles 111 and 112 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 4.ii To re-elect Chong Siak Ching as Director Mgmt For For who is retiring by rotation in accordance with Articles 111 and 112 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 4.iii To re-elect Lucien Wong Yuen Kuai as Mgmt For For Director who is retiring by rotation in accordance with Articles 111 and 112 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 5.i To re-elect Bahren Shaari as Director who Mgmt For For will cease to hold office in accordance with Article 115 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 5.ii To re-elect Tan Yen Yen as Director who Mgmt For For will cease to hold office in accordance with Article 115 of the Company's Articles of Association, and who, being eligible, offer himself for re-election 6 To approve Directors' fees of up to SGD Mgmt For For 1,400,000 for the financial year ending 31 August 2013 (2012: up to SGD 1,350,000) 7 To appoint KPMG LLP as the Auditors in Mgmt For For place of the retiring auditors, PricewaterhouseCoopers LLP, and to authorise the Directors to fix their remuneration 8 To transact any other business of an Annual Mgmt Against Against General Meeting 9.i That pursuant to Section 161 of the Mgmt For For Companies Act, Chapter 50 (the "Companies Act") and the listing rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), and subject to the provisions of the Newspaper and Printing Presses Act, Chapter 206, authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their CONTD CONT CONTD absolute discretion deem fit; and (b) Non-Voting (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution is in force, provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to CONTD CONT CONTD this Resolution) does not exceed 10 Non-Voting per cent, of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation and adjustments as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any CONTD CONT CONTD subsequent bonus issue, consolidation Non-Voting or subdivision of Shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the listing manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9.ii That approval be and is hereby given to the Mgmt Against Against Directors of the Company to grant awards in accordance with the provisions of the SPH Performance Share Plan (the "SPH Performance Share Plan") and to allot and issue such number of ordinary shares in the capital of the Company ("Ordinary Shares") as may be required to be delivered pursuant to the vesting of awards under the SPH Performance Share Plan, provided that the aggregate number of new Ordinary Shares allotted and issued and/or to be allotted and issued, when aggregated with existing Ordinary Shares (including Ordinary Shares held in treasury) delivered and/or to be delivered, pursuant to the Singapore Press Holdings Group (1999) Share Option Scheme and the SPH Performance Share Plan, shall not exceed 10 per cent, of the total number of issued Ordinary Shares (excluding CONTD CONT CONTD treasury shares) from time to time Non-Voting 9.iii That: (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued Ordinary Shares not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST; and/or (ii) off-market purchase(s) (if effected otherwise than on the SGXST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations and rules of CONTD CONT CONTD the SGX-ST as may for the time being Non-Voting be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Buy Back Mandate"); (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Buy Back Mandate may be exercised by the Directors of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next Annual General Meeting of the Company is held; (ii) the date by which the next Annual General Meeting of the Company is required by law to be held; and (iii) the date on which purchases or acquisitions of Ordinary Shares pursuant to the Share Buy Back Mandate are carried out to the full CONTD CONT CONTD extent mandated; (c) in this Non-Voting Resolution: "Average Closing Price" means the average of the last dealt prices of an Ordinary Share for the five consecutive trading days on which the Ordinary Shares are transacted on the SGX-ST immediately preceding the date of market purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the off market purchase, and deemed to be adjusted, in accordance with the listing rules of the SGX-ST, for any corporate action which occurs after the relevant five day period; "date of the making of the offer" means the date on which the Company announces its intention to make an offer for the purchase or acquisition of Ordinary Shares from holders of Ordinary Shares, stating therein the purchase price (which shall not be more than the Maximum Price CONTD CONT CONTD calculated on the foregoing basis) Non-Voting for each Ordinary Share and the relevant terms of the equal access scheme for effecting the off-market purchase; "Maximum Limit" means that number of issued Ordinary Shares representing 10% of the total number of the issued Ordinary Shares as at the date of the passing of this Resolution (excluding any Ordinary Shares which are held as treasury shares as at that date); and "Maximum Price", in relation to an Ordinary Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed, in the case of a market purchase of an Ordinary Share and off-market purchase pursuant to an equal access scheme, 105% of the Average Closing Price of the Ordinary Share; and (d) the CONTD CONT CONTD Directors of the Company and/or any Non-Voting of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704544421 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: EGM Meeting Date: 18-Jun-2013 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 2". THANK YOU. 1 To approve the proposed establishment of Mgmt For For SPH REIT and the injection of the Paragon Property and Clementi Mall into SPH REIT 2 To approve the proposed special dividend Mgmt For For (Conditional upon Resolution 1 being passed) -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 704338133 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2012 and the Auditors' Report thereon 2 To declare a final ordinary tax exempt Mgmt For For (one-tier) dividend of 4.0 cents per share and a special tax exempt (one-tier) dividend of 9.8 cents per share for the year ended 31 December 2012 3 To re-elect the following Directors, who Mgmt For For will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Dr Stanley Lai Tze Chang 4 To re-elect the following Directors, who Mgmt For For will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Quek Poh Huat 5 To re-elect the following Directors, who Mgmt For For will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Davinder Singh 6 To re-elect the following Directors, who Mgmt For For will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Kwa Chong Seng 7 To re-elect the following Directors, who Mgmt For For will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Chan Yeng Kit 8 To approve the sum of SGD1,166,346 (2011: Mgmt For For SGD1,076,346) as Directors' compensation for the year ended 31 December 2012 comprising:(i) SGD844,446 to be paid in cash (2011: SGD774,949); and (ii) SGD321,900 to be paid in the form of restricted share awards pursuant to the Singapore Technologies Engineering Restricted Share Plan 2010, with the number of shares to be awarded rounded down to the nearest hundred and any residual balance settled in cash (2011: SGD301,397) 9 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fi x their remuneration 10 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fi t; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD CONT CONTD (1) the aggregate number of shares to Non-Voting be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed five per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be CONTD CONT CONTD prescribed by the SGX-ST) for the Non-Voting purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company excluding treasury shares at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been CONTD CONT CONTD waived by the SGX-ST) and the Non-Voting Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That approval be and is hereby given to the Mgmt Against Against Directors to: (i) grant awards in accordance with the provisions of the Singapore Technologies Engineering Performance Share Plan 2010 (the "PSP2010") and/or the Singapore Technologies Engineering Restricted Share Plan 2010 (the "RSP2010") (the PSP2010 and the RSP2010, together the "Share Plans"); and (ii) allot and issue from time to time such number of fully paid ordinary shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the PSP2010 and/or the RSP2010, provided that the aggregate number of new ordinary shares allotted and issued and/or to be allotted and issued, when aggregated with existing ordinary shares (including ordinary shares held in treasury) delivered and/or to be delivered, pursuant to the Share Plans shall CONTD CONT CONTD not exceed eight per cent. of the Non-Voting total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 704340847 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Shareholders Mgmt For For Mandate 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703950344 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 27-Jul-2012 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Adoption of the SingTel Mgmt For For Performance Share Plan 2012 3 The Proposed Approval for Participation by Mgmt For For the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703951562 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2012, the Directors' Report and the Auditors' Report thereon 2 To declare a final dividend of 9.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2012 3 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers herself for re-election: Ms Chua Sock Koong 4 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers herself for re-election: Mrs Fang Ai Lian 5 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers himself for re-election: Mr Kaikhushru Shiavax Nargolwala 6 To re-elect the following Director who Mgmt For For retires by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offers himself for re-election: Mr Ong Peng Tsin 7 To re-elect Mr Bobby Chin Yoke Choong who Mgmt For For ceases to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 8 To approve payment of Directors' fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2013 (2012: up to SGD 2,650,000; increase: SGD 60,000) 9 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 10 That authority be and is hereby given to Mgmt For For the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue CONTD CONT CONTD shares in pursuance of any Instrument Non-Voting made or granted by the Directors while this Resolution was in force, provided that: (I) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company CONTD CONT CONTD (as calculated in accordance with Non-Voting sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority CONTD CONT CONTD conferred by this Resolution, the Non-Voting Company shall comply with the provisions of the Listing Manual of the SGX-ST and the rules of any other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan ("Share Plan") and to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the Share Plan, provided that: (i) the aggregate number of new shares to be issued pursuant to the exercise of options granted under the Singapore Telecom Share Option Scheme 1999 ("1999 Scheme") and the vesting of awards granted or to be granted under the Share Plan shall not exceed 5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the Share Plan CONTD CONT CONTD during the period commencing from the Non-Voting date of this Annual General Meeting of the Company and ending on the date of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5 per cent of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 704065576 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0925/LTN20120925296.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0925/LTN20120925283.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Directors' and Independent Auditor's Reports for the year ended 30th June, 2012 2 To declare a final dividend of HKD 0.36 per Mgmt For For ordinary share with an option for scrip dividend 3.i To re-elect The Honourable Ronald Joseph Mgmt For For Arculli as Director 3.ii To re-elect Dr. Allan Zeman as Director Mgmt For For 3.iii To re-elect Mr. Steven Ong Kay Eng as Mgmt For For Director 3.iv To re-elect Mr. Yu Wai Wai as Director Mgmt For For 3.v To authorise the Board to fix the Mgmt For For Directors' remuneration for the financial year ending 30th June, 2013 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditor for the ensuing year and to authorise the Board to fix their remuneration 5.i To approve share repurchase mandate Mgmt For For (Ordinary Resolution on item 5(i) of the Notice of Annual General Meeting) 5.ii To approve share issue mandate (Ordinary Mgmt Against Against Resolution on item 5(ii) of the Notice of Annual General Meeting) 5.iii To approve extension of share issue mandate Mgmt Against Against (Ordinary Resolution on item 5(iii) of the Notice of Annual General Meeting) 6 To approve the amendments to the Articles Mgmt For For of Association and adopt the new Articles of Association (Special Resolutions on item 6 of the Notice of Annual General Meeting): Articles 74, 79 and 101 (H), by renumbering the existing Article 75 as Article 75 (A) and by adding the new Article 75 (B) after Article 75 (A) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 704414375 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411265.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411257.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and the auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend of HK50 cents Mgmt For For per ordinary share and a special dividend of HK30 cents per ordinary share for the year ended 31 December 2012 to the shareholders of the Company 3i To re-elect the following director of the Mgmt For For Company: Mr. Ng Chi Sing as an executive director 3ii To re-elect the following director of the Mgmt For For Company: Mr. Chau Tak Hay as an independent non-executive director 3iii To re-elect the following director of the Mgmt For For Company: Mr. Lan Hong Tsung, David as an independent non-executive director 4 To elect Dr. Cheng Kar Shun, Henry as a Mgmt Against Against non-executive director 5 To authorise the board of directors of the Mgmt For For Company to fix the remuneration for each of the directors of the Company 6 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu, Certified Public Accountants, as the auditor of the Company and authorise the board of directors of the Company to fix their remuneration 7 To grant an unconditional mandate to the Mgmt For For directors of the Company to purchase the shares of the Company in the manner as described in the circular of the Company dated 12 April 2013 -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 704276167 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817W109 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of inside director Gim Jun Ho Mgmt For For 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 704299951 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement. Expected Mgmt For For cash dividend: KRW 3200 per ordinary shs and KRW 3250 per preferred shs 2.1 Election of inside director: candidate: Mgmt Against Against Chang Geun Kim 2.2 Election of outside director: candidate: Mgmt Against Against Jae Hwan Lee 2.3 Election of outside director: candidate: Mgmt Against Against Young Ju Kim 2.4 Election of outside director: candidate: Mgmt Against Against Hyuk Choi 2.5 Election of outside director: candidate: Un Mgmt For For Shin 3.1 Election of audit committee member: Mgmt For For candidate Jae Hwan Lee 3.2 Election of audit committee member: Mgmt For For candidate Hyuk Choi 4 Approval of limit of remuneration for Mgmt Against Against directors -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 704279618 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3.1 Election of inside director (Candidate: Dae Mgmt For For Sik Cho) 3.2 Election of outside director (Candidate: Mgmt For For Dae Sik Oh) 4 Election of audit committee member Mgmt For For (Candidate: Dae Sik Oh) 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: The Non-Voting Nomination Committee proposes Sven Unger, member of the Swedish Bar Association, as Chairman of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes of the Meeting together with the Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts 8 The President's speech Non-Voting 9 Adoption of the Profit and Loss Account and Non-Voting Balance Sheet as well as the Consolidated Profit and Loss Account and Consolidated Balance Sheet 10 Allocation of the Bank's profit as shown in Non-Voting the Balance Sheet adopted by the Meeting. The Board of Directors proposes a dividend of SEK 2.75 per share and Tuesday, 26 March 2013 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Tuesday, 2 April 2013 11 Discharge from liability of the Members of Mgmt For For the Board of Directors and the President 12 Information concerning the work of the Non-Voting Nomination Committee 13 Determination of the number of Directors Mgmt For For and Auditors to be elected by the Meeting: The Nomination Committee proposes 12 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt For For of the Board of Directors: The Nomination Committee proposes re-election of the Directors: Johan H. Andresen, Signhild Arnegard Hansen, Annika Falkengren, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Jacob Wallenberg and Marcus Wallenberg and new election of Samir Brikho, Winnie Fok and Sven Nyman. Marcus Wallenberg is proposed as Chairman of the Board of Directors 16 Election of Auditor: The Nomination Mgmt For For Committee proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period up to and including the Annual General Meeting 2014. Main responsible will be Authorised Public Accountant Peter Nyllinge 17 The Board of Director's proposal on Mgmt For For guidelines for salary and other remuneration for the President and members of the Group Executive Committee 18.a The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Deferral Programme (SDP) 2013 for the Group Executive Committee and certain other senior managers and key employees with critical competences 18.b The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB Share Matching Programme (SMP) 2013 for selected key business employees with critical competences 18.c The Board of Directors' proposal on Mgmt For For long-term equity programmes for 2013: SEB All Employee Programme (AEP) 2013 for all employees in selected countries 19.a The Board of Directors' proposal on the Mgmt For For acquisition and sale of the Bank's own shares: Acquisition of the Bank's own shares in its securities business 19.b The Board of Directors' proposal on the Mgmt For For Acquisition and sale of the Bank's own shares: acquisition and sale of the Bank's own shares for capital purposes and for long-term equity programmes 19.c The Board of Directors' proposal on the Mgmt For For acquisition and sale of the Bank's own shares: Transfer of the Bank's own shares to participants in the 2013 long-term equity programmes 20 The Board of Director's proposal on the Mgmt For For appointment of auditors of foundations that have delegated their business to the Bank 21 Proposal submitted by a shareholder on Shr Against For amendment to the Articles of Association 22 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 704316430 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160361 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of the Meeting Chairman: Attorney Non-Voting Sven Unger 3 Preparation and approval of the list of Non-Voting shareholders entitled to vote at the Meeting 4 Approval of the agenda Non-Voting 5 Election of two persons to check the Non-Voting minutes together with the Meeting Chairman 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Addresses by the Chairman of the Board and Non-Voting by the President and CEO ("President") 8 Presentation of the annual report and Non-Voting auditors' report for 2012 and the consolidated accounts and the auditors' report for the consolidated accounts for 2012 9 Motion to adopt the income statement and Mgmt For For balance sheet, and the consolidated income statement and the consolidated balance sheet 10 Motion regarding the disposition of the Mgmt For For company's profit as shown in the adopted balance sheet, and determination of the record date for payment of dividend: The Board proposes a dividend of SEK 6,00 per share for fiscal year 2012. April 16, 2013 is proposed as the record date for payment of the dividend. If the Meeting votes in favour of this motion, it is expected that Euroclear Sweden AB will make dividend payments on April 19, 2013 11 Motion to discharge members of the Board Mgmt For For and the President from liability for the fiscal year 12 Motion to change the Articles of Mgmt For For Association : Articles of Association Section 6 13 Determination of the number of Board Mgmt For For members and deputy members to be elected by the Meeting: Ten Board members and no deputies 14 Determination of fees for Board members and Mgmt For For auditors 15 Election of Board members and deputy Mgmt Against Against members and election of the Chairman of the Board: Re-election of Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg and Matti Sundberg and election of Par Ostberg. The Nomination Committee proposes that the Meeting re-elects Stuart Graham as Chairman of the Board 16 Election of auditor: Re-election of KPMG. Mgmt For For KPMG has informed, if KPMG will be re-elected, the authorized public accountant George Pettersson will be auditor in charge 17 Matters regarding appointment of the Mgmt For For members of the Nomination Committee 18 Proposal for principles for salary and Mgmt For For other remuneration to senior executives 19.A Authorization of the Board to resolve on Mgmt For For purchases of own shares 19.B Decision on transfer of own shares Mgmt For For 20.A Implementation of an employee ownership Mgmt For For program 20.B Authorization for the Board to resolve on Mgmt For For acquisition of Series B shares in Skanska on a regulated market and resolution on transfer of acquired own Series B shares to the participants in the employee ownership program 20.C Equity swap agreement with third party, if Mgmt Against Against the Meeting does not resolve in accordance with item 20 B above 21 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB, GOTEBORG Agenda Number: 704352739 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of a Chairman for the meeting : Non-Voting Leif Ostling 3 Drawing up and approval of the voting list Non-Voting 4 Approval of agenda Non-Voting 5 Election of persons to verify the minutes Non-Voting 6 Consideration of whether the meeting has Non-Voting been duly convened 7 Presentation of annual report and audit Non-Voting report as well as consolidated accounts and audit report for the Group 8 Address by the President Non-Voting 9 Matter of adoption of the income statement Mgmt For For and balance sheet and consolidated income statement and consolidated balance sheet 10 Resolution regarding distribution of Mgmt For For profits : SEK 5.50 per share 11 Matter of discharge of the Board members Mgmt For For and the President from liability 12 Determination of number of Board members Mgmt For For and deputy members : 9 and no deputy members 13 Determination of fee for the Board of Mgmt For For Directors 14 Election of Board members and deputy Board Mgmt For For members including Chairman of the Board of Directors : Re-election of the Board members Leif Ostling, Ulla Litzen, Tom Johnstone, Lena Treschow Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani. Winnie Fok has declined re-election. Leif Ostling is proposed to be the Chairman of the Board of Directors 15 Determination of number of auditors and Mgmt For For deputy auditors 16 Determination of fee for the auditors Mgmt For For 17 The Board of Directors' proposal concerning Mgmt Against Against amendment of the Articles of Association: Article 9 18 Election of auditors and deputy auditors Mgmt For For :that PWC is newly elected as auditor until the close of the Annual General Meeting 2017 19 The Board of Directors' proposal for a Mgmt For For resolution on principles of remuneration for Group Management 20 The Board of Directors' proposal for a Mgmt Against Against resolution on SKF's Performance Share Programme 2013 21 The Board of Directors' proposal for an Mgmt For For authorization to the Board of Directors to decide upon the repurchase of the company's own shares for the period until the next Annual General Meeting 22 Resolution regarding Nomination Committee Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704060742 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 19-Oct-2012 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Rod McGeoch as a director Mgmt For For 2 To re-elect Peter Cullinane as a director Mgmt For For 3 To elect Richard Didsbury as a director Mgmt For For 4 To authorise the directors to fix the Mgmt For For auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP Agenda Number: 704408207 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 167295 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. THANK YOU. 1.1 Election of Director: Henry Sy, Sr. Mgmt For For 1.2 Election of Director: Teresita T. Sy Mgmt For For 1.3 Election of Director: Henry T. Sy, Jr. Mgmt For For 1.4 Election of Director: Harley T. Sy Mgmt For For 1.5 Election of Director: Jose T. Sio Mgmt For For 1.6 Election of Director: Vicente S. Perez, Jr. Mgmt For For (Independent Director) 1.7 Election of Director: Ah Doo Lim Mgmt For For (Independent Director) 1.8 Election of Director: Joseph R. Higdon Mgmt For For (Independent Director) 2 Approval of minutes of previous annual Mgmt For For stockholders' meeting 3 Approval of annual report Mgmt For For 4 Ratification of all acts and resolutions of Mgmt For For the Board of Directors and Executive Officers 5 Approval of the increase in authorized Mgmt For For capital stock from P7,000,000,000 to P12,000,000,000 and the amendment of Article Seven of the Amended Articles of Incorporation to reflect the capital increase and declaration of 25% stock dividend 6 Election of Sycip Gorres Velayo & Co. as Mgmt Against Against independent auditors 7 At their discretion, the proxies named Mgmt Against Against above are authorized to vote upon such other matters as may properly come before the meeting -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC, MANILA Agenda Number: 704381235 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161559 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Call to order Mgmt Abstain Against 2 Certification of notice and quorum Mgmt Abstain Against 3 Approval of minutes of annual meeting of Mgmt For For stockholders held on April 24, 2012 4 Approval of annual report for the year 2012 Mgmt For For 5 General ratification of the acts of the Mgmt Abstain Against board of directors and the management from the date of the last annual stockholder meeting up to the date of this meeting 6a Election of director for 2013-2014: Henry Mgmt For For Sy, Sr 6b Election of director for 2013-2014: Henry Mgmt For For T. SY, Jr 6c Election of director for 2013-2014: Hans T. Mgmt For For SY 6d Election of director for 2013-2014: Herbert Mgmt For For T. SY 6e Election of director for 2013-2014: Jorge Mgmt For For T. Mendiola 6f Election of director for 2013-2014: Jose L. Mgmt For For Cuisia, Jr. (independent director) 6g Election of director for 2013-2014: Mgmt For For Gregorio U. Kilayko (independent director) 6h Election of director for 2013-2014: Mgmt For For Joselito H. Sibayan (independent director) 7 Appointment of external auditors Mgmt For For 8 Other matters Mgmt Against Against 9 Adjournment Mgmt Abstain Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.a TO 6.h". THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 704578345 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 704294254 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited accounts Mgmt For For 2 To approve the Directors Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To re-elect Ian Barlow as a Director Mgmt For For 5 To re-elect Olivier Bohuon as a Director Mgmt For For 6 To re-elect The Rt Hon Baroness Bottomley Mgmt For For of Nettlestone DL as a Director 7 To re-elect Julie Brown as a Director Mgmt For For 8 To re-elect Sir John Buchanan as a Director Mgmt For For 9 To re-elect Richard De Schutter as a Mgmt For For Director 10 To re-elect Michael Friedman as a Director Mgmt For For 11 To re-elect Dr Pamela Kirby as a Director Mgmt For For 12 To re-elect Brian Larcombe as a Director Mgmt For For 13 To re-elect Joseph Papa as a Director Mgmt For For 14 To re-elect Ajay Piramal as a Director Mgmt For For 15 To re-appoint the auditors Mgmt For For 16 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 17 To renew the Directors authority to allot Mgmt For For shares 18 To renew the Directors authority for the Mgmt For For disapplication of the pre-emption rights 19 To renew the Directors limited authority to Mgmt For For make market purchases of the Company's own shares 20 To authorise general meetings to be held on Mgmt For For 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 704087293 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 20-Nov-2012 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Report and Accounts Mgmt For For 2 Approval of Directors Remuneration Report Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of Mr B F J Angelici as a Mgmt For For director 5 Re-election of Mr P Bowman as a director Mgmt For For 6 Re-election of Mr D H Brydon as a director Mgmt For For 7 Re-election of Mr D J Challen as a director Mgmt For For 8 Election of Ms T D Fratto as a director Mgmt For For 9 Re-election of Ms A C Quinn as a director Mgmt For For 10 Re-election of Sir Kevin Tebbit as a Mgmt For For director 11 Re-election of Mr P A Turner as a director Mgmt For For 12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For as auditors 13 Auditors remuneration Mgmt For For 14 Authority to issue shares pursuant to Mgmt For For Section 551 of Companies Act 2006 15 Authority to disapply pre-emption rights Mgmt For For 16 Authority to make market purchases of Mgmt For For shares 17 Authority to call general meetings other Mgmt For For than annual general meetings on not less than 14 clear days notice 18 Authority to make political donations and Mgmt For For expenditure -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 703949911 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: EGM Meeting Date: 30-Jul-2012 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_134772.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01 AUG 2012). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Proposal to withdraw own shares with Mgmt For For previous cancellation of their par value. Amendments to art. 5.1 of the company by-laws -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 704293935 -------------------------------------------------------------------------------------------------------------------------- Security: T8578L107 Meeting Type: MIX Meeting Date: 25-Mar-2013 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160559 DUE TO RECEIPT OF SLATES FOR DIRECTOR AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2013 (AND A THIRD CALL ON 27 MAR 2013 ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_154269.PDF E.1 Amendments of Articles 2, 5, 6 and 17 of Mgmt For For the Bylaws E.2 Amendments of Articles 9 and 12 of the Mgmt For For Bylaws E.3 Amendments of Articles 13, 16, and 20 of Mgmt For For the Bylaws O.1 Separate financial statements of Snam Mgmt For For S.p.A. as at 31 December 2012. Consolidated financial statements as at 31 December 2012. Reports from the Directors, the Board of Statutory Auditors and the External Auditors. Related resolutions O.2 Allocation of the period profits and Mgmt For For dividend distribution O.3 Compensation policy pursuant to Article Mgmt For For 123-ter of Legislative Decree No. 58 of 24 February 1998 O.4 Determination of the number of members of Mgmt For For the Board of Directors O.5 Determination of the term of office of the Mgmt For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.6.1 Appointment of the Directors: List Shr No vote presented by CDP RETI SRL representing 30% of company stock capital: 1. Lorenzo Bini Smaghi 2. Calro Malacarne 3.Roberta Melfa 4.Andrea Novelli 5. Alberto Clo' (Independent) 6. Pia Saraceno (Independent) O.6.2 Appointment of the Directors: List Shr For Against presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: 1. Elisabetta Olivieri (Independent) 2. Sabrina Bruno (Independent) 3. Francesco Gori (Independent) O.7 Appointment of the Chairman of the Board of Mgmt For For Directors O.8 Determination of the remuneration of the Mgmt For For Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by CDP RETI SRL representing 30% of company stock capital: Effective Auditors 1. Leo Amato 2. Stefania Chiaruttini Alternate Auditor 1. Maria Gimigliano O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Appointment of the Statutory Auditors: List presented by Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.; APG Algemene Pensioen Groep NV; Arca SGR S.p.A.; BNP Paribas Investment Partners SGR S.p.A.; Ersel Asset Management SGR S.p.A; Eurizon Capital SGR S.p.A.; Eurizon Capital SA; Fideuram Investimenti SGR S.p.A; Fideuram Gestions SA; Interfund Sicav; Mediolanum Gestioni Fondi SGR S.p.A.; Mediolanum International Funds Limited; Pioneer Asset Management SA; Pioneer Investment Management SGRp.A. representing 1.055% of company stock capital: Effective Auditors 1.Massimo Gatto Alternate Auditor 1. Luigi Rinaldi O.10 Appointment of the Chairman of the Board of Mgmt For For Statutory Auditors O.11 Determination of the remuneration of the Mgmt For For Chairman of the Board of Statutory Auditors and of the effective auditors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RES. O.9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 704389205 -------------------------------------------------------------------------------------------------------------------------- Security: P8716X108 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: CLP8716X1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SQM's Balance Sheet, Financial Statements, Mgmt For For Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended at December 31, 2012 2 Appointment of the External Auditing Mgmt For For Company and Account Inspectors for the business year 2013 3 Operations referred to in Title XVI of Law Mgmt For For 18,046 4 Investment and Finance Policies Mgmt For For 5 Net income for business year 2012, Mgmt For For distribution of final dividend and future Dividend Policy 6 Board of Director Expenditures in the year Mgmt For For 2012 7 Elections and Directors' Salaries Mgmt Against Against 8 Matters in relation with the Directors Mgmt For For Committee, involving Auditing, Health, Safety, and Environment 9 Other corresponding matters in compliance Mgmt Against Against with the pertinent provisions -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 704288845 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 22-May-2013 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0227/201302271300467.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0422/201304221301445.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the annual corporate financial Mgmt For For statements for the financial year 2012 2 Allocation of income 2012 and setting the Mgmt For For dividend 3 Option to pay the dividend in new shares Mgmt For For 4 Approval of the consolidated financial Mgmt For For statements for the financial year 2012 5 Regulated agreements and commitments Mgmt For For 6 Renewal of term of Mr. Jean-Bernard LEVY as Mgmt For For Board member 7 Appointment of Mrs. Alexandra SCHAAPVELD as Mgmt For For Board member 8 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares within the limit of 5% of capital 9 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704195761 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: AGM Meeting Date: 21-Jan-2013 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approve financial statements and discharge Mgmt For For directors O.2 Approve allocation of income and dividends Mgmt For For of EUR 1.59 per share O.3 Acknowledge auditors special report on Mgmt Against Against related-party transactions mentioning the absence of new transactions O.4 Reelect Pierre Bellon as director Mgmt For For O.5 Reelect Robert Baconnier as director Mgmt For For O.6 Reelect Astrid Bellon as director Mgmt For For O.7 Reelect Francois-Xavier Bellon as director Mgmt For For O.8 Reelect Paul Jeanbart as director Mgmt For For O.9 Reelect Alain Marcheteau as director Mgmt For For O.10 Appoint Anik Chaumartin as alternate Mgmt For For auditor O.11 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital extraordinary business E.12 Authorize up to 2.5 percent of issued Mgmt For For capital for use in restricted stock plan E.13 Authorize issuance of warrants (BSA) Mgmt For For without. preemptive rights up to 0.5 percent of issued capital reserved for employees and corporate officers E.14 Approve employee stock purchase plan Mgmt For For E.15 Amend article 11-2 of bylaws re directors Mgmt For For length of term ordinary business O.16 Authorize filing of required Mgmt For For documents/other formalities CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1214/201212141206785.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 013/0104/201301041206884.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINKS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 704573903 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Streamline Business Mgmt For For Lines 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt Against Against 4.4 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 704574424 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA, BRUXELLES Agenda Number: 704424908 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2013 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Management Report on operations for 2012 Non-Voting including the Declaration of Corporate Governance and External Auditor's Report. The Board of Directors drew up a management report on operations for the year 2012-including the Declaration of Corporate Governance, in which all legally required elements are addressed. The Board reviewed the External Auditor's report and issued no special comments in that regard 2 Approval of compensation report. It is Mgmt For For proposed to approve the compensation report found in chapter 6 of the Declaration of Corporate Governance 3 Consolidated accounts from 2012 - External Non-Voting Audit Report on the consolidated accounts. The consolidated accounts from 2012 were verified and approved by the Board of Directors. The Board reviewed the Auditor's report and issued no comments in that regard 4 Approval of annual accounts from 2012 - Mgmt For For Distribution of earnings and setting of dividend. It is proposed to approve the annual accounts as well as the distribution of earnings for the year and maintain the gross dividend per entirely liberated share at 3.20 EUR, or 2.40 EUR net. After deduction of the prepayment of 0.90 EUR net paid on January 17, 2013, the balance of the dividend will amount to 1.50 EUR net, payable as of May 21, 2013 5.a Discharge of liability to be given to Board Mgmt For For members and to the Auditor for operations for the year 2012. It is proposed to discharge liability of Board members 5.b Discharge of liability to be given to Board Mgmt For For members and to the Auditor for operations for the year 2012. It is proposed to discharge liability of the External Auditor 6.a.1 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively the Chevalier Guy de Selliers de Moranville for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.2 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mr. Nicolas Boel for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.3 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mr. Bernard de Laguiche for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.4 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively the Baron Herve Coppens d'Eeckenbrugge for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.5 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mrs. Evelyn du Monceau for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.a.6 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to reelect successively Mr. Jean-Pierre Clamadieu for a four-year term as Board member. The terms will expire at the end of the General Shareholders' Meeting in May 2017 6.b.1 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to confirm the designation of Baron Herve Coppens d'Eeckenbrugge as independent Board member on the Board of Directors 6.b.2 Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to confirm the designation of Mrs. Evelyn du Monceau as independent Board member on the Board of Directors 6.c Board of Directors: Term Non-Voting renewals-Nominations. Mr. Jean van Zeebroeck, who has reached the age limit for members, is resigning his position as Board member. The Assembly takes note of the resignation of Mr. van Zeebroeck from his seat on the board and acknowledges that the remainder of his term will not be filled 6.d Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to designate Mrs. Francoise de Viron as a Board member for a four-year term that will expire at the end of the General Shareholders' Meeting in May 2017 6.e Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to designate Mrs. Francoise de Viron as an independent Board member on the Board of Directors 6.f Board of Directors: Term Mgmt For For renewals-Nominations. Mrs. Petra Mateos' term expires at the end of the current meeting and she does not wish to stand for reelection. It is proposed to designate Mrs. Amparo Moraleda as a Board member for a four-year term to fill the seat left vacant. Her term will expire at the end of the General Shareholders' Meeting in May 2017 6.g Board of Directors: Term Mgmt For For renewals-Nominations. It is proposed to designate Mrs. Amparo Moraleda as an independent Board member on the Board of Directors 7.a.1 External Auditor: Term renewal of the Mgmt For For External Auditor. The term of the External Auditor will expire at the end of this meeting. It is proposed to renew the term of the audit firm Deloitte Belgium SCRL, whose headquarters is located at 1831 Diegem, Berkenlaan 8, as External Auditor for the company for a period of three years. The appointment of External Auditor will end at the close of the General Shareholders' Meeting in May 2016. During this period, Deloitte Belgium will be represented by Mr. Eric Nys 7.a.2 External Auditor: Term renewal of the Mgmt For For External Auditor The term of the External Auditor will expire at the end of this meeting. It is proposed to renew the term of the audit firm Deloitte Belgium SCRL, whose headquarters is located at 1831 Diegem, Berkenlaan 8, as External Auditor for the company for a period of three years. The appointment of External Auditor will end at the close of the General Shareholders' Meeting in May 2016. If for any reason the representative of Deloitte Belgium would not be able to fulfill his duties, Deloitte Belgium would be represented by Mr. Frank Verhaegen 7.b Setting auditors' fees It is proposed to Mgmt For For set the annual fees for the Solvay SA External Auditor, which include an audit of the statutory accounts as well as an audit of the Group consolidation, at 1,146,300 EUR 8 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 704118694 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 22-Nov-2012 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr Colin Jackson as a Mgmt For For Director of the Company 2 Adoption of the Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 704528833 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 Approval of the annual report, of the Mgmt For For financial statements of Sonova Holding AG and of the consolidated financial statements for 2012/13, acknowledgement of the auditor's report 1.2 Advisory vote on the compensation report Mgmt For For 2012/13 2.1 Appropriation of retained earnings Mgmt For For 2.2 Approve dividends of CHF 1.60 per share Mgmt For For from capital contribution reserves 3 Discharge of the members of the board of Mgmt For For directors and of the management board 4.1.1 Re-election to the board of directors: Mr. Mgmt For For Beat Hess 4.1.2 Re-election to the board of directors: Mr. Mgmt For For John J. Zei 4.2.1 Election to the board of directors: Mr. Mgmt For For Jinlong Wang 4.3 Re-election of the auditor: Mgmt For For PricewaterhouseCoopers AG, Zurich 5 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 704573585 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 704573888 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SP AUSNET Agenda Number: 703943666 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604X102 Meeting Type: AGM Meeting Date: 19-Jul-2012 Ticker: ISIN: AU000000SPN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Mr Eric Gwee - Companies Mgmt For For only 2.b Re-election of Mr Tony Iannello - Companies Mgmt For For only 2.c Re-election of Mr Ho Tian Yee - Companies Mgmt Against Against only 3 Remuneration Report - Companies only Mgmt For For 4 Amendment of Constitutions - Companies only Mgmt For For 5 Increase in Maximum Aggregate Remuneration Mgmt For For of Non-Executive Directors - Companies only 6 Issue of Stapled Securities for Singapore Mgmt For For law purposes - Companies and Trust -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 703930443 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Ian Marchant Mgmt For For 8 Re-appoint Gregor Alexander Mgmt For For 9 Re-appoint Alistair Phillips-Davies Mgmt For For 10 Re-appoint Lady Rice Mgmt For For 11 Re-appoint Richard Gillingwater Mgmt For For 12 Re-appoint Thomas Thune Andersen Mgmt For For 13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For 14 Authorise the Directors to determine the Mgmt For For Auditors' remuneration 15 Authorise allotment of shares Mgmt For For 16 To disapply pre-emption rights Mgmt For For 17 To empower the Company to purchase its own Mgmt For For Ordinary Shares 18 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 704468366 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt annual financial statements Mgmt For For 2.1 To elect director: DDB Band Mgmt For For 2.2 To elect director: BJ Kruger Mgmt For For 2.3 To elect director: AC Nissen Mgmt For For 2.4 To elect director: MJD Ruck Mgmt For For 2.5 To elect director: PD Sullivan Mgmt For For 2.6 To elect director: SK Tshabalala Mgmt For For 2.7 To elect director: PG Wharton-Hood Mgmt For For 3 Re-appointment of Auditors: KPMG Inc and Mgmt For For PricewaterhouseCoopers Inc 4 Place unissued ordinary shares under Mgmt For For control of directors 5 Place unissued preference shares under Mgmt For For control of directors 6 Non-binding advisory vote on remuneration Mgmt For For policy 7.1 Remuneration: Approve non-executive Mgmt For For director's fees (2013): Standard Bank Group Chairman 7.2 Remuneration: Approve non-executive Mgmt For For director's fees (2013): Standard Bank Group Director 7.3 Remuneration: Approve non-executive Mgmt For For director's fees (2013): Standard Bank Group International Director 7.4.1 Group Director's Affairs Committee: Mgmt For For Chairman 7.4.2 Group Director's Affairs Committee: Member Mgmt For For 7.5.1 Group Risk and Capital Management Mgmt For For Committee: Chairman 7.5.2 Group Risk and Capital Management Mgmt For For Committee: Member 7.6.1 Group Remuneration Committee: Chairman Mgmt For For 7.6.2 Group Remuneration Committee: Member Mgmt For For 7.7.1 Group Social and Ethics Committee: Chairman Mgmt For For 7.7.2 Group Social and Ethics Committee: Member Mgmt For For 7.8.1 Group Audit Committee: Chairman Mgmt For For 7.8.2 Group Audit Committee: Member Mgmt For For 7.9 Ad hoc meeting attendance Mgmt For For 8 Place shares for the Standard Bank Equity Mgmt Against Against Growth Scheme under control of directors 9 Place shares for the Group Share Incentive Mgmt Against Against Scheme under control of directors 10 General authority to acquire the company's Mgmt For For shares 11 Loans or other financial assistance to Mgmt For For related or inter-related companies -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's annual report and Mgmt For For accounts for the financial year ended 31Dec2012 together with the reports of the directors and auditors 2 To Declare a final dividend of 56.77 US Mgmt For For cents per ordinary share for the year ended 31Dec2012 3 To approve the directors' remuneration Mgmt For For report for the year ended 31Dec2012, as set out on pages 160 to 185 of the annual report and accounts 4 To elect, Mr O P Bhatt who has been Mgmt For For appointed as a non-executive director by the board since the last AGM of the company 5 To elect, Dr L C Y Cheung who has been Mgmt For For appointed as a nonexecutive director by the board since the last AGM of the company 6 To elect, Mrs M Ewing who has been Mgmt For For appointed as a non-executive director by the board since the last AGM of the company 7 To elect, Dr L H Thunell who has been Mgmt For For appointed as a nonexecutive director by the board since the last AGM of the company 8 To re-elect Mr S P Bertamini, an executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Mr J F T Dundas, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Mr R H P Markham, a Mgmt For For non-executive director 14 To re-elect Ms R Markland, a non-executive Mgmt For For director 15 To re-elect Mr R H Meddings, an executive Mgmt For For director 16 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 17 To re-elect Sir John Peace, as chairman Mgmt For For 18 To re-elect Mr A M G Rees, an executive Mgmt For For director 19 To re-elect Mr P A Sands, an executive Mgmt For For director 20 To re-elect Mr V Shankar, an executive Mgmt For For director 21 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 22 To re-elect Mr O H J Stocken, a Mgmt For For non-executive director 23 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the company from the end of the AGM until the end of next year's AGM 24 To authorise the board to set the auditor's Mgmt For For fees 25 To authorise the company and its Mgmt For For subsidiaries to make political donations 26 To authorise the board to allot shares Mgmt For For 27 To extend the authority to allot shares Mgmt For For 28 To authorise the board to allot equity Mgmt For For securities 29 To authorise the company to buy back its Mgmt For For ordinary shares 30 To authorise the company to buy back its Mgmt For For preference shares 31 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 32 That the rules of the standard chartered Mgmt For For 2013 sharesave plan PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO'S 2 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 704575464 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Authorize Use of Stock Option Plan for Mgmt For For Directors 4 Approve Extension of Anti-Takeover Defense Mgmt Against Against Measures -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 704340835 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts for the financial year ended 31 December 2012 and the Auditors' Report therein 2 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Teo Ek Tor (Independent Member of Audit Committee) 3 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Liu Chee Ming 4 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee) 5 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Lim Ming Seong (Member of the Audit Committee) 6 To re-elect the following Director, each of Mgmt For For whom will retire pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Takeshi Kazami 7 To re-elect the following Director, each of Mgmt For For whom will retire pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Sio Tat Hiang 8 To re-elect the following Director, each of Mgmt For For whom will retire pursuant to Article 99 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Tan Tong Hai 9 To approve the sum of SGD 1,696,420 as Mgmt For For Directors' Remuneration for the financial year ended 31 December 2012 comprising: (a) SGD 1,237,684 to be paid in cash (2011: SGD 1,165,850); and (b) SGD 458,736 to be paid in the form of restricted share awards pursuant to the StarHub Restricted Stock Plan (2011: SGD 426,450) 10 To declare a final dividend of five cents Mgmt For For per ordinary share for the financial year ended 31 December 2012 11 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and authorise the Directors to fix their remuneration 12 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore CONTD CONT CONTD Exchange Securities Trading Limited Non-Voting ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company, at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD CONT CONTD time being in force (unless such Non-Voting compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 13 That authority be and is hereby given to Mgmt Against Against the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd Share Option Plan 14 That approval be and is hereby given to the Mgmt Against Against Directors to: (a) offer and grant options in accordance with the provisions of the StarHub Share Option Plan 2004 (the "Share Option Plan") and/or to grant awards in accordance with the provisions of the StarHub Performance Share Plan (the "Performance Share Plan") and/or the StarHub Restricted Stock Plan (the "Restricted Stock Plan") (the Share Option Plan, the Performance Share Plan and the Restricted Stock Plan, together the "Share Plans"); and (b) allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Share Option Plan and/or such number of fully paid ordinary shares as may be required to be issued pursuant to the vesting of awards under the Performance CONTD CONT CONTD Share Plan and/or the Restricted Non-Voting Stock Plan, provided that the aggregate number of ordinary shares to be issued pursuant to the StarHub Pte Ltd Share Option Plan and the Share Plans shall not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 704340859 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 15-Apr-2013 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Renewal of the Shareholders' Mgmt For For Mandate for Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 704452553 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2013 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Open Meeting Non-Voting 2 Registration of Attending Shareholders and Non-Voting Proxies 3 Elect Olaug Svarva as the Chairman of Mgmt No vote Meeting 4 Approve Notice of Meeting and Agenda Mgmt No vote 5 Designate Inspector(s) of Minutes of Mgmt No vote Meeting 6 Approve Financial Statements and Statutory Mgmt No vote Reports Approve Allocation of Income and Dividends of NOK 6.75 per Share 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Tar Sands Activities in Canada 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Withdraw Company from Ice-Laden Activities in the Arctic 9 Approve Board of Directors' Statement on Mgmt No vote Company Corporate Governance 10 Approve Remuneration Policy And Other Terms Mgmt No vote of Employment For Executive Management 11 Approve Remuneration of Auditors Mgmt No vote 12 Amendment of Articles of Association: Mgmt No vote Article 11: Re: Appointment of Nominating Committee Members 13 Approve Remuneration of Corporate Assembly Mgmt No vote in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members 14 Elect Elisabeth Berge and Johan Alstad as Mgmt No vote Member and Deputy Member of Nominating Committee 15 Approve Remuneration of Nominating Mgmt No vote Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members 16 Authorize Repurchase and Reissuance of Mgmt No vote Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees 17 Authorize Repurchase of up to 75 Million Mgmt No vote Shares For Cancellation Purposes CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CHAIRMAN'S NAME AND ARTICLE NUMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 704159323 -------------------------------------------------------------------------------------------------------------------------- Security: S81589103 Meeting Type: AGM Meeting Date: 03-Dec-2012 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the annual financial Mgmt For For statements 2 To re appoint Deloitte and Touche as Mgmt For For auditors S1.31 To approve fees to directors for the year Mgmt For For ending June 2013: Executive directors fees s1321 To approve fees to directors for the year Mgmt For For ending June 2013: Chairman s1322 To approve fees to directors for the year Mgmt For For ending June 2013: Board members s1323 To approve fees to directors for the year Mgmt For For ending June 2013: Audit committes s1324 To approve fees to directors for the year Mgmt For For ending June 2013: Human resources and remuneration committee s1325 To approve fees to directors for the year Mgmt For For ending June 2013: Group risk overview committee s1326 To approve fees to directors for the year Mgmt For For ending June 2013: Nominations committee s1327 To approve fees to directors for the year Mgmt For For ending June 2013: Social and ethics committee 4.1 Board appointments to re elect director: DC Mgmt For For Brink 4.2 Board appointments to re elect director: CE Mgmt For For Daun 4.3 Board appointments to re elect director: D Mgmt For For Konar 4.4 Board appointments to re elect director: FA Mgmt For For Sonn 4.5 Board appointments to re elect director: BE Mgmt For For Steinhoff 4.6 Board appointments to re elect director: FJ Mgmt For For Nel 4.7 Board appointments to re elect director: DM Mgmt For For van der Merwe 5.1 To re elect independent non executive Mgmt For For director individually to the audit committee: SF Booysen 5.2 To re elect independent non executive Mgmt For For director individually to the audit committee: DC Brink 5.3 To re elect independent non executive Mgmt For For director individually to the audit committee: MT Lategan 6.O.1 Placement of shares under the control of Mgmt For For the directors 7.O.2 Shares under the control of the directors Mgmt Against Against for the share incentive scheme 8.S.2 General authority to purchase own shares Mgmt For For 9.O.3 General authority to distribute share Mgmt For For capital and or reserves 10.O4 Authority to create and issue convertible Mgmt For For debentures 11.O5 Endorsement of remuneration policy Mgmt For For 12.S3 Authority to provide financial assistance Mgmt For For 13.S4 To adopt new memorandum of incorporation Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD, MUMBAI Agenda Number: 703942652 -------------------------------------------------------------------------------------------------------------------------- Security: Y8169X217 Meeting Type: AGM Meeting Date: 14-Jul-2012 Ticker: ISIN: INE268A01049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the Balance Sheet as Mgmt For For at March 31, 2012 and the Profit and Loss Account of the Company for the year ended on that date and the Report of the Directors' and Auditors' thereon 2 To confirm payment of interim dividend and Mgmt For For declare final dividend on equity shares for the financial year 2011-12 3 To appoint a Director in place of Mr. Anil Mgmt Against Against Agarwal who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr Berjis Mgmt Against Against Desai who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint Auditors, to hold office from Mgmt For For the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company and to fix their remuneration 6 Resolved that Mr.A.R. Narayanaswamy be and Mgmt For For is hereby appointed as a Director of the Company, liable to retire by rotation 7 Resolved that pursuant to the provisions of Mgmt For For Section 163 and all other applicable provision, if any, of the Companies Act, 1956, consent of the Company be and is hereby accorded to keeping the Register of Members together with the Index of Members, the copies of Annual Returns prepared under Sections 159 and 160, together with the copies of certificates and documents required to be annexed with the Annual Return under Sections 160 and 161 of the Companies Act, 1956 and / or any of the other related documents as required to be kept at the Registered office of the Company SIPCOT Industrial Complex, Madurai Bypass Road, T.V Puram PO, Tuticorin-628 002, Tamil Nadu at the office of Karvy Computershare Private Limited, Registrar & Transfer Agent of the Company at Plot no.17-24, Vittal Rao Nagar, Madhapur, Hyderabad-500 081, CONTD CONT CONTD Andhra Pradesh instead of at the Non-Voting registered office of the Company; Resolved that the Board of Directors and / or the Company Secretary be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution 8 Resolved that pursuant to provisions of Mgmt For For Section 17 and all other applicable provision, if any, of the Companies Act, 1956, consent of the Company be and is hereby accorded to alteration of the Objects Clause of the Memorandum of Association of the Company by adding the following new sub-clauses (7) and (8) after existing sub-clause (6) of Clause III (A), of the Main Objects of the Company: as specified. Resolved that the Board of Directors and / or the Company Secretary be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM Agenda Number: 704055436 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Open Meeting Non-Voting 2 Receive Report of Management Board Non-Voting 3 Receive Information on Board Composition Non-Voting 4 Allow Questions Non-Voting 5 Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 704055943 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 17-Oct-2012 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Re-election as a Director-Terry Williamson Mgmt For For 3 Re-election as a Director-Carolyn Hewson Mgmt For For 4 Appointment of PricewaterhouseCoopers as Mgmt For For Auditor of the Company 5 Adoption of the Remuneration Report Mgmt For For 6 Approval of the Termination Benefits Mgmt For For Framework -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 704259921 -------------------------------------------------------------------------------------------------------------------------- Security: X21349117 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and payment of dividend the board proposes that a dividend of 0.30 EUR per share be paid 9 Resolution on the discharge of the members Mgmt For For of board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors the nomination board proposes that the board shall have ten (10) members 12 Election of members of the board of Mgmt For For directors the nomination board proposes that the current members G.Brock, H.Goh, B.Kantola, M.Makinen, J.Rantanen, H.Straberg, M.Vuoria and M.Wallenberg be re-elected and E.Fleuriot and A.Brunila be elected as new members 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor the board proposes that Mgmt For For current auditor Deloitte and Touche Oy be re-elected 15 Appointment of nomination board Mgmt For For 16 Cancellation of treasury shares Mgmt For For 17 Decision making order Non-Voting 18 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704581669 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider (i) the management reports of Mgmt For For the board of directors of the company in respect of the statutory and consolidated financial statements of the company and (ii) the reports of Deloitte S.A., Luxembourg, authorised statutory auditor on the statutory financial statements and the consolidated financial statements of the company for the fiscal year 2012 2 To approve the statutory financial Mgmt For For statements of the company for the fiscal year 2012 3 To approve the consolidated financial Mgmt For For statements of the company for the fiscal year 2012 4 To approve the allocation of results Mgmt For For including the payment of a dividend of the company for the fiscal year 2012, as recommended by the board of directors of the company, namely a dividend of USD 0.60 per common share, payable on July 12, 2013 to shareholders (and on July 18, 2013 to shareholders of ADSS) record as of 5 July, 2013 5 To discharge the directors of the company Mgmt For For in respect of the proper performance of their duties for the fiscal year ended December 31, 2012 6 To elect Deloitte S.A., Luxembourg as Mgmt For For authorised statutory auditor to audit the statutory and consolidated financial statements of the company, for a term to expire at the next annual general meeting of shareholders 7 To approve the recommendation of the board Mgmt For For of directors of the company to adopt the 2013 Subsea 7 S.A. long term incentive plan 8 To re-elect Mr Allen Stevens as a director Mgmt For For or the company to hold office until the annual general meeting of shareholders to be held in 2015 or until his successor has been duly elected 9 To re-elect Mr Dod Fraser as a director of Mgmt For For the company to hold office until the annual general meeting of shareholders to be held in 2015 or until his successor has been duly elected -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 703837419 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 19-Jul-2012 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 JUN 2012, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting JUL 2012. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2011/2012 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 132,553,376.49 as follows: Payment of a dividend of EUR 0.70 per no-par share EUR 5,850.89 shall be carried forward Ex-dividend and payable date: July 20, 2012 3. Ratification of the acts of the Board of Mgmt For For MDs 4. Ratification of the acts of the Supervisory Mgmt For For Board 5.a Election to the Supervisory Board: Dr. Mgmt Against Against Hans-Joerg Gebhard 5.b Election to the Supervisory Board: Dr. Mgmt Against Against Christian Konrad 5.c Election to the Supervisory Board: Dr. Ralf Mgmt For For Bethke 5.d Election to the Supervisory Board: Dr. Mgmt Against Against Jochen Fenner 5.e Election to the Supervisory Board: Erwin Mgmt Against Against Hameseder 5.f Election to the Supervisory Board: Ralf Mgmt Against Against Hentzschel 5.g Election to the Supervisory Board: Wolfgang Mgmt For For Kirsch 5.h Election to the Supervisory Board: Georg Mgmt Against Against Koch 5.i Election to the Supervisory Board: Erhard Mgmt Against Against Landes 5.j Election to the Supervisory Board: Joachim Mgmt Against Against Rukwied 6. Appointment of auditors for the 2012/2013 Mgmt For For financial year: PricewaterhouseCoopers AG, Frankfurt -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 704366168 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 23-May-2013 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301035.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Approval of the regulated agreements Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Authorization for the Company to trade in Mgmt For For its own shares E.6 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.7 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or any other amounts which may be capitalized E.8 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of beneficiaries in the context of the implementation of international savings and shareholding plans of Suez Environnement Group E.9 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 704291246 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 152248, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Annual report, annual accounts and Mgmt For For consolidated financial statements 2012 reports of the company's auditors the board of directors proposes that the annual report, the annual accounts and the consolidated financial statements 2012 be approved 1.2 Advisory vote on the compensation report Mgmt For For 2012 the board of directors proposes to approve the compensation report 2012 according to pages 62, 68 of the annual report 2 Appropriation of net profits the board of Mgmt For For directors proposes to distribute the total balance of CHF 363,230,184, comprising the net profits for the year 2012 of CHF 349,300,000 and retained profits of CHF 13,930,184, as follows dividend payment CHF 109,639,584 allocation to free reserves CHF 240,000,000 carried forward to new account CHF 13,590,600 if this proposal is approved, the gross dividend (before deduction of the Swiss withholding tax of 35) will amount to CHF 3.20 per share. Dividends will be paid out on April 5, 2013. Any shares held by Sulzer Ltd and its subsidiaries on the dividend payment date shall not be eligible to dividends 3 Discharge the board of directors proposes Mgmt For For that discharge be granted to its members and the corporate executive management for the business year 2012 4.1.1 To re-elect Messrs. Thomas Glanzmann for a Mgmt For For further one-year term of office 4.1.2 To re-elect Vladimir V. Kuznetsov for a Mgmt For For further one-year term of office 4.1.3 To re-elect Mrs. Jill Lee for a further Mgmt For For one-year term of office 4.1.4 To re-elect Messrs. Marco Musetti for a Mgmt For For further one-year term of office 4.1.5 To re-elect Luciano Respini for a further Mgmt For For one-year term of office 4.1.6 To re-elect Klaus Sturany for a further Mgmt For For one-year term of office 4.2 Election of one new member, the board of Mgmt For For directors proposes to elect Mr. Manfred Wennemer for a one-year term as new member to the board 5 Election of auditors, the board of Mgmt For For directors proposes to elect KPMG Ltd for a one-year term as auditors for the designated legal duties 6 Ad Hoc Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RESOLUTION TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 704388683 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Fiscal Year End Mgmt For For to December 31, Change Record Date for Mid-Dividends to June 30 3 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt Against Against 4.5 Appoint a Corporate Auditor Mgmt Against Against 4.6 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 704545966 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against 4.3 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 704574638 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 704578357 -------------------------------------------------------------------------------------------------------------------------- Security: J77497113 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 704561554 -------------------------------------------------------------------------------------------------------------------------- Security: J77712123 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 704595808 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 11th ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Decrease Capital Shares to be issued to 3,000,564,000 shs. in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Eliminate Articles Related to Type 6 Preferred Stocks(PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against 4.3 Appoint a Corporate Auditor Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 704578547 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE 2nd ANNUAL Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES (PLEASE REFER TO THE ATTACHED PDF FILES.) 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Adopt Reduction of Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt Against Against 4.4 Appoint a Corporate Auditor Mgmt For For 4.5 Appoint a Corporate Auditor Mgmt For For 5 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements (Basel III), Adopt Reduction of Liability System for Outside Directors (PLEASE NOTE THAT THIS IS THE CONCURRENT AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS OF ORDINARY SHARES.) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 704579828 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt Against Against 3.3 Appoint a Corporate Auditor Mgmt For For 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 704303851 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704087609 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 15-Nov-2012 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1014/LTN20121014018.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1014/LTN20121014022.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the Directors and auditor for the year ended 30 June 2012 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mr. Lui Ting, Victor as Mgmt For For Director 3.i.b To re-elect Dr. Leung Nai-pang, Norman as Mgmt For For Director 3.i.c To re-elect Mr. Leung Kui-king, Donald as Mgmt For For Director 3.i.d To re-elect Mr. Kwok Ping-kwong, Thomas as Mgmt For For Director 3.i.e To re-elect Dr. Lee Shau-kee as Director Mgmt For For 3.i.f To re-elect Mr. Yip Dicky Peter as Director Mgmt For For 3.i.g To re-elect Professor Wong Yue-chim, Mgmt For For Richard as Director 3.i.h To re-elect Dr. Fung Kwok-lun, William as Mgmt For For Director 3.i.i To re-elect Mr. Kwan Cheuk-yin, William as Mgmt For For Director 3.i.j To re-elect Mr. Wong Yick-kam, Michael as Mgmt For For Director 3.i.k To re-elect Mr. Chan Kwok-wai, Patrick as Mgmt For For Director 3.ii To fix Directors' fees. (The proposed fees Mgmt For For to be paid to each Chairman, Vice Chairman and other Director for the financial year ending 30 June 2013 are HKD 320,000, HKD 310,000 and HKD 300,000 respectively.) 4 To re-appoint auditor 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 shares (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt For For to issue new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt For For shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) 8 To approve the new share option scheme of Mgmt For For the Company and to terminate its existing share option scheme (Ordinary Resolution No.8 as set out in the notice of the AGM) 9 To approve the new share option scheme of Mgmt For For SUNeVision Holdings Ltd. and to terminate its existing share option scheme (Ordinary Resolution No.9 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704087685 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 08-Nov-2012 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the Balance Sheet as Mgmt For For at March 31, 2012, the Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon 2 To confirm payment of interim dividend on Mgmt For For Equity Shares as final dividend 3 To appoint a Director in place of Shri. Mgmt For For Keki M. Mistry, who retires by rotation and being eligible, offers himself for reappointment 4 To appoint a Director in place of Shri. Mgmt For For Sudhir V. Valia, who retires by rotation and being eligible, offers himself for reappointment 5 To appoint a Director in place of Shri. Mgmt For For Ashwin S. Dani, who retires by rotation and being eligible, offers himself for reappointment 6 To re-appoint Messrs. Deloitte Haskins & Mgmt For For Sells, Chartered Accountants, Mumbai, having ICAI Registration No.117366W, as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration 7 Resolved that Mr. Makov Israel, who was Mgmt For For appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Act, 1956 and holds office upto the date of Annual General Meeting and in respect of whom the Company has received a Notice under Section 257 of the Companies Act, 1956, from a Member in writing, proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company subject to retirement by rotation under the Articles of Association of the Company 8 Resolved that in accordance with the Mgmt For For provisions of Sections 198, 269, 309, 310, 311, 314 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the Companies Act, 1956 and subject to such sanction(s) as may be necessary in law, Shri Dilip S. Shanghvi, be and is hereby re-appointed as the Managing Director of the Company for a further period of five years effective from April 1, 2013 to March 31, 2018, on the terms and conditions (including the remuneration to be paid to him in the event of loss or inadequacy of profits in any financial year during the aforesaid period) as set out in the draft agreement (the main terms and conditions of which are described under Explanatory Statement) submitted for approval to this Meeting and for identification initialed by the Chairman, which CONTD CONT CONTD Agreement is hereby specifically Non-Voting sanctioned with liberty to the Board of Directors to alter, vary and modify the terms and conditions of the said appointment and/or Agreement, in such manner as may be agreed to between the Board of Directors and Shri Dilip S. Shanghvi within and in accordance with the limits prescribed in Schedule XIII of the Companies Act, 1956 or any amendment thereto and if necessary, as may be agreed to between the Central Government and the Board of Directors and acceptable to Shri Dilip S. Shanghvi; Resolved further that in the event of any statutory amendments, modifications or relaxation by the Central Government to Schedule XIII to the Companies Act, 1956, the Board of Directors be and is hereby authorised to vary or increase the remuneration (including the minimum remuneration), that is, CONTD CONT CONTD the salary, commission, perquisites, Non-Voting allowances, etc. within such prescribed limit or ceiling and the aforesaid draft agreement between the Company and Shri Dilip S. Shanghvi be suitably amended to give effect to such modification, relaxation or variation, subject to such approvals as may be required by law; Resolved further that the Board of Directors of the Company be and is hereby authorised to take such steps expedient or desirable to give effect to this Resolution 9 Resolved that in conformity with the Mgmt For For provisions of Article 142 of the Articles of Association of the Company and pursuant to the provisions of Section 309(4) of the Companies Act, 1956, the authority be and is hereby accorded to the payment of commission to the Non-Executive Directors of the Company (other than the Managing Director and/or Whole-time Directors) to be determined by the Board of Directors for each Non- Executive Director for each financial year over a period of five years from the current financial year ending on 31.03.2013 up to and including financial year of the Company ending on 31.03.2017 to be calculated in accordance with the provisions of Section 349 and 350 of the Company Act, 1956 and distributed between such Directors in such a manner as the Board of Directors may from time to time determine CONTD CONT CONTD within the maximum limit of 0.10 per Non-Voting cent of net profits of the Company in addition to the sitting fees being paid by the Company for attending the Board/Committee Meetings of the Company 10 Resolved that in accordance with the Mgmt Against Against provisions of Sections 81, 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification or re-enactment thereof for the time being in force and subject to such approvals, permissions and sanctions, consents and /or permissions of the Government of India, Reserve Bank of India, Securities and Exchange Board of India and of such other appropriate authorities, Institutions or Bodies, as the case may be, and subject also to such terms, conditions and modifications as may be prescribed or imposed while granting such approvals, sanctions, permissions and agreed to by the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee which the Board may have constituted or hereafter CONTD CONT CONTD constitute to exercise its powers Non-Voting including the powers conferred by this Resolution), the consent, authority and approval of the Company be and is hereby accorded to the Board to issue, offer and allot from time to time in one or more tranches and in consultation with the Lead Managers and/or Underwriters and/or other Advisors, Convertible Bonds, Debentures and/or Securities convertible into Equity Shares at the option of the Company or the holders thereof and/ or securities linked to Equity Shares and/or securities with or without detachable warrants with right exercisable by the warrant holder to convert or subscribe to Equity Shares and/or Bonds or Foreign Currency Convertible Bonds or Securities through Global Depository Receipts, American Depository Receipts or Bonds or Financial Derivates (hereinafter CONTD CONT CONTD collectively referred to as "the Non-Voting Securities") to such Indian or Foreign Institutional Investors/Foreign Mutual Funds/Overseas Corporate Bodies/Foreigners/other Foreign parties/ Indian Financial Institutions/Alternative Investment Funds/Qualified Institutional Buyers/Companies/ individuals/ other persons or investors, whether or not they are members of the Company and/or by any one or more or a combination of the above modes/methods or otherwise by offering the Securities in the international market comprising one or more countries or domestic market or in any other approved manner through Prospectus and/or Offering Letter or Circular and/or on private placement basis as may be deemed appropriate by the Board such offer, issue and allotment to be made at such time or times at such , issue price, face value, premium CONTD CONT CONTD amount on issue/ conversion of Non-Voting securities/exercise of warrants/redemption of Securities, rate of interest, redemption period, listing on one or more stock exchange in India and/or abroad and in such manner and on such terms and conditions as the Board may think fit, for an aggregate amount (inclusive of such premium as may be fixed on the securities) not exceeding Rs. 80 Billions (Rupees Eighty Billions only) , of incremental funds for the Company with power to the Board to settle details as to the form and terms of issue of the Securities, and all other terms, conditions and matters connected therewith or difficulties arising there from. Resolved further that pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, the provisions of SEBI (Issue of Capital And CONTD CONT CONTD Disclosure Requirements) Regulations, Non-Voting 2009 ("SEBI ICDR Regulations") and the provisions of Foreign Exchange Management Act, 2000 & Regulations thereunder, the Board of Directors may at their absolute discretion, issue, offer and allot equity shares and/or Non Convertible Debentures with detachable Warrants for up to the amount of Rs. 80 Billions (Rupees Eighty billions only) inclusive of such premium, as specified above, to Qualified Institutional Buyers (as defined by the SEBI ICDR Regulations) pursuant to a qualified institutional placements, as provided under Chapter XIIIA of the SEBI ICDR Regulations". Resolved further that in the event that securities convertible into equity shares are issued under SEBI ICDR regulations, the relevant date for the purpose of pricing of securities ,shall be the date of the CONTD CONT CONTD meeting in which the board (which Non-Voting expression includes any committee thereof constituted or to be constituted) decides to open the issue of the specified securities subsequent to the receipt of shareholders approval in terms of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 and other applicable laws, regulations and guidelines in relation to the proposed issue of specified securities through a Qualified Institutional Placement in accordance with the SEBI ICDR Regulations as mentioned above. Resolved further that in the event that Non Convertible Debentures (NCDs) with or without warrants with a right exercisable by the warrant holder to exchange with Equity Shares of the Company are issued ,the relevant date for determining the price of equity shares of the Company , to be issued CONTD CONT CONTD upon exchange of the warrants, shall Non-Voting be the date of the meeting in which the board (which expression includes any committee thereof constituted or to be constituted) decides to open the issue of NCDs in accordance with the SEBI ICDR Regulations as mentioned above. Resolved further that the consent of the Company be and is hereby accorded, in terms of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to all other necessary approvals, to the Board to secure, if necessary, all or any of the above mentioned Securities to be issued, by the creation of a mortgage and/or charge on all or any of the Company's immovable and/or moveable assets, both present and future in such form and manner and on such terms as may be deemed fit and appropriate by the Board. Resolved further CONTD CONT CONTD that the Board be and is hereby Non-Voting authorized to issue and allot such number of additional equity shares as may be required in pursuance of the above issue and that the additional equity shares so allotted shall rank in all respects paripassu with the existing equity shares of the Company save that such additional equity shares shall carry the right to receive dividend as may be provided under the terms of the issue/ offer and/or in the offer documents. Resolved further that for the purpose of giving effect to the above resolution, the Board or a committee thereof or any of the working Directors of the Company, be and is hereby authorised to accept any modifications in the proposal as may be required by the authorities/parties involved in such issues in India and/or abroad and to do all such acts, deeds, matters and CONTD CONT CONTD things as they may, in their absolute Non-Voting discretion deem necessary or desirable including, if necessary, for creation of such mortgage and/or charges in respect of the securities on the whole or in part of the undertaking of the Company under Section 293(1)(a) of the Companies Act,1956 and to execute such documents or writing as may consider necessary or proper and incidental to this resolution and to settle any question, difficulty or doubt that may arise in regard to the offer, issue and allotment of the Securities as it may deem fit without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution including for issue of any related securities as a CONTD CONT CONTD condition of the issue of the said Non-Voting securities as also for securing the said Securities. Resolved further that for the purpose of giving effect to the above resolutions the Board be and is hereby authorised and empowered to delegate all or any of the powers herein conferred to any Committee of Directors and/or any Whole-time Director(s) and/or any Officer(s) of the Company 11 Resolved that in supersession of all Mgmt Against Against earlier resolutions passed and in terms of Section 293(1)(d) of the Companies Act, 1956 and all other enabling provisions, if any, the consent of the Company be and is hereby accorded to the Board of Directors of the Company to borrow from time to time any sum or sums of monies which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business) exceed the aggregate paid up capital of the Company and its free reserve, that is to say reserve not set apart for any specific purpose provided that the total amount so borrowed by the Board shall not at any time exceed the limit of Rs. 300 Billions (Rupees Three Hundred Billions only) 12 Resolved that pursuant to the provisions of Mgmt Against Against Section 372A and any other applicable provision, if any, of the Companies Act, 1956, ('the Act') including any statutory modification or re- enactment thereof for the time being in force, the Board of Directors of the Company be and is hereby authorised to agree to at its discretion to make loan(s) and/or give any guarantee(s)/provide any security(ies) in connection with loan(s) made to and to make investments in Shares, Debentures and/or any other Securities of other body corporates, whether Indian or overseas and/or in various schemes of Mutual Funds or such other funds, in their absolute discretion deem beneficial and in the interest of the Company in excess of 60% of the paid up Share Capital and Free Reserves of the Company or 100% of Free Reserves of the Company whichever CONTD CONT CONTD is more, as prescribed under section Non-Voting 372A of the Companies Act, 1956 from time to time, in one or more tranches, upto maximum amount of Rs. 300 Billions (Rupees Three Hundred Billions only), notwithstanding that investments along with Company's existing loans or guarantee/ security or investments shall be in excess of the limits prescribed under Section 372A aforesaid. Resolved further that the Board be and is hereby authorised to take from time to time all decisions and steps in respect of the above investment including the timing, amount and other terms and conditions of such investment and varying the same through transfer, sale, disinvestments or otherwise either in part or in full as it may deem appropriate, and to do and perform all such acts, deeds, matters and things, as may be necessary or expedient in CONTD CONT CONTD this regard and to exercise all the Non-Voting rights and powers which would vest in the Company in pursuance of such investment 13 Resolved that pursuant to the provisions of Mgmt For For section 31 and other applicable provisions, if any, of the Companies Act 1956, the Article 163A be inserted in the Articles of Association of the Company under the sub heading "Meeting of Directors" which reads as under: Article 163A: "A Director can participate in the Board/Committee Meeting through Video Conferencing or such other mode as may be permuted by the Government of India from time to time as per any rules ,if any framed by the Government of India or concerned authorities in this respect and any such participation shall be counted for the purposes of quorum for any transaction of the business of the Board / Committee." -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704224170 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 25-Jan-2013 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- 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 For the purpose of considering, and if Mgmt For For thought fit, approving, with or without modification(s), the Scheme of Arrangement in the nature of Spin off and Transfer of the Domestic Formulation Undertaking of Sun Pharmaceutical Industries Limited, the Applicant Company into Sun Pharma Laboratories Limited, the Transferee Company, proposed to be made between Sun Pharmaceutical Industries Limited, Sun Pharma Laboratories Limited and their respective Shareholders -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED, SPRING HILL QLD Agenda Number: 704065045 -------------------------------------------------------------------------------------------------------------------------- Security: Q8802S103 Meeting Type: AGM Meeting Date: 25-Oct-2012 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of the Remuneration report Mgmt For For 2 Approval of grant of performance rights to Mgmt For For the Managing Director/Group CEO 3A Re-election of Dr Z Switkowski as a Mgmt For For director 3B Re-election of Mr E Kulk as a director Mgmt For For 3C Election of Mr M Cameron as a director Mgmt For For 3D Election of Dr D McTaggart as a director Mgmt For For 3E Election of Ms A Exel as a director Mgmt For For 4 Approval of amendment to the Company's Mgmt For For Constitution -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 704574917 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Streamline Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 704561629 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Grant of Stock Options as Compensation Mgmt For For (Stock Acquisition Rights) to Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting and election of Non-Voting chairman of the meeting: The nomination committee proposes Sven Unger, attorney at law, as chairman of the annual general meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b The board of directors proposes a dividend Mgmt For For of SEK 4.50 per share and that the record date for the dividend be Monday, 15 April 2013. Payment through Euroclear Sweden AB is estimated to be made on Thursday, 18 April 2013 8.c Resolution on discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors and Mgmt For For deputy directors: The number of directors shall be nine with no deputy directors 10 Resolution on the number of auditors and Mgmt For For deputy auditors: The number of auditors shall be one with no deputy auditor 11 Resolution on the remuneration to be paid Mgmt For For to the board of directors and the auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of the directors Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Louise Julian, Sverker Martin-Lof, Bert Nordberg, Anders Nyren and Barbara Milian Thoralfsson, whereby Sverker Martin-Lof is proposed to be elected as chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For Re-election of the registered accounting firm PricewaterhouseCoopers AB, for the period until the end of the annual general meeting 2014 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: The shareholder Carl Axel Bruno proposes the section regarding the board of directors in the articles of association to be added with the following wording. "At least one fourth of the directors on the board of directors shall be men and at least one fourth of the directors shall be women. The least number of proposed men and the least number of proposed women shall be increased to the next higher whole number." 16 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of the meeting 3 Establishment and approval of the list of Non-Voting voters 4 Approval of the agenda Non-Voting 5 Election of two persons to countersign the Non-Voting minutes 6 Determining whether the meeting has been Non-Voting duly called 7.1 A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2012. In connection with this: a presentation of the past year's work by the Board and its committees 7.2 A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2012. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.3 A presentation of the annual accounts and Non-Voting auditors' report, as well as the consolidated annual accounts and the auditors' report for the Group, for 2012. In connection with this: a presentation of audit work during 2012 8 Resolutions concerning adoption of the Mgmt For For income statement and the balance sheet, as well as the consolidated income statement and consolidated balance sheet 9 Resolution on the allocation of the Bank's Mgmt For For profits in accordance with the adopted balance sheet and also concerning the record day. The Board proposes a dividend of SEK 10.75 per share, and that Monday, 25 March 2013 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 28 March 2013 10 Resolution on release from liability for Mgmt For For the members of the Board and the Group Chief Executive for the period referred to in the financial reports 11 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act 13 Determining the number of members of the Mgmt For For Board to be appointed by the meeting 14 Determining the number of auditors to be Mgmt For For appointed by the meeting 15 Deciding fees for Board members and Mgmt Against Against auditors 16 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes that the meeting re-elect all Board members with the exception of Mr Hans Larsson who has declined re-election. The nomination committee also proposes that Mr Anders Nyren be elected as Chairman of the Board 17 Election of auditors: The nomination Mgmt For For committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2014. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2012: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, while Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 18 The Board's proposal concerning guidelines Mgmt For For for compensation to senior management 19 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder's proposal regarding a change to the articles of association in respect of the composition of the Board 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704310438 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164743 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Counsel Claes Zettermarck is elected Chair at the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7.a Presentation of the annual report and the Non-Voting consolidated accounts for the financial year 2012 7.b Presentation of the auditor's reports for Non-Voting the bank and the group for the financial year 2012 7.c Address by the CEO Non-Voting 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2012 9.a Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet 9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Decision on the record date for dividends and in conjunction herewith the matter submitted by the shareholder Bo Arnells regarding his announced proposal to decrease the share dividend 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members: The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be unchanged at ten 12.a Determination of the fees to the Board Mgmt For For members 12.b Determination of the fees to the Auditor Mgmt For For 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that all Board members are re-elected, thus Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Charlotte Stromberg, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Decision on the Nomination Committee: The Mgmt For For Nomination Committee shall consist of five members 15 Decision on the guidelines for remuneration Mgmt For For to top executives 16 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 17 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 16 18 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 19.a Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding a common program for 2013 19.b Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding deferred variable remuneration in the form of shares under an individual program 2013 19.c Approval of performance and share based Mgmt For For remuneration programs for 2013: Decision regarding transfer of own ordinary shares 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Matter submitted by the shareholder Bo Arnells on suggested proposal to decrease the share dividend (refer to item 9) and for the bank to become a full service bank again 21 Closing of the meeting Non-Voting CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting BEING TREATED AS 1 PROPOSAL. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 704393432 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408472.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408446.pdf 1.a To re-elect P A Johansen as a Director Mgmt For For 1.b To re-elect J R Slosar as a Director Mgmt Against Against 1.c To elect R W M Lee as a Director Mgmt For For 1.d To elect J B Rae-Smith as a Director Mgmt Against Against 2 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorise the Directors to fix their remuneration 3 To grant a general mandate for share Mgmt For For repurchase 4 To grant a general mandate to issue and Mgmt Against Against dispose of additional shares in the Company 5 To approve the proposed change of name of Mgmt For For the Company -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 704368910 -------------------------------------------------------------------------------------------------------------------------- Security: H7354Q135 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171815 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING ID 152233, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Annual Report 2012 (Review of Operations, Mgmt For For Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report Mgmt For For 2.1 Appropriation of profit 2012 Mgmt For For 2.2 Distribution out of the capital Mgmt For For contribution reserves 3 Discharge of the members of the Board of Mgmt For For Directors 4 Amendment of the Articles of Association Mgmt For For relating to the increase in conditional capital: Article 4.9 5.1 Re-election to the Board of Directors: Mgmt For For Peter Quadri 5.2 Election to the Board of Directors: Ueli Mgmt For For Dietiker 5.3 Election to the Board of Directors: Frank Mgmt For For W. Keuper 5.4 Election to the Board of Directors: Klaus Mgmt For For Tschutscher 6 Election of the Statutory Auditor: Mgmt For For PricewaterhouseCoopers Ltd 7 Additional and/or Counter-Proposals Mgmt Abstain For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 704336381 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 153200, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1 Consultative vote on the compensation Mgmt For For report 1.2 Approval of the Annual Report, annual and Mgmt For For consolidated financial statements for the 2012 financial year 2 Allocation of disposable profit Mgmt For For 3.1 Ordinary dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 3.50 per share and a prior reclassification into other reserves 3.2 Special dividend by way of a withholding Mgmt For For tax exempt repayment of legal reserves from capital contributions of CHF 4.00 per share and a prior reclassification into other reserves 4 Discharge of the members of the Board of Mgmt For For Directors 5.1.1 Re-election of Walter B. Kielholz Mgmt For For 5.1.2 Re-election of Malcolm D. Knight Mgmt For For 5.1.3 Re-election of Carlos E. Represas Mgmt For For 5.1.4 Re-election of Jean-Pierre Roth Mgmt For For 5.1.5 Election of Mary Francis Mgmt For For 5.2 Re-election of the auditor: Mgmt For For PricewaterhouseCoopers Ag (PwC), Zurich 6.1 Amendment of Art. 3a of the Articles of Mgmt For For Association (conditional capital for Equity-Linked Financing Instruments) 6.2 Renewal and amendment of the authorised Mgmt For For capital as per Art. 3b of the Articles of Association 6.3 Cancellation of the authorised capital as Mgmt For For per Art. 3c of the Articles of Association 7 Ad-hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 704304790 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 152247, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU 1.1 Approval of the annual report, financial Mgmt For For statements of Swisscom Ltd and consolidated financial statements for fiscal year 2012 1.2 Consultative vote on the 2012 remuneration Mgmt For For report 2 Appropriation of retained earnings 2012 and Mgmt For For declaration of dividend 3 Discharge of the members of the board of Mgmt For For directors and the group executive board 4.1 Re-election of Hansueli Loosli as chairman Mgmt For For 4.2 Re-election of Michel Gobet Mgmt For For 4.3 Re-election of Dr Torsten G. Kreindl Mgmt For For 4.4 Re-election of Richard Roy Mgmt For For 4.5 Re-election of Theophil Schlatter Mgmt For For 5 Re-election of the statutory auditors KPMG Mgmt For For Ltd, of Muri near Bern 6 Ad-hoc Mgmt Abstain For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 704432474 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BELOW RESOLUTION 1 AND 2 IS FOR THE SYDNEY Non-Voting AIRPORT TRUST 2 SAT2 1 Re-elect Michael Lee as director Mgmt For For 2 Re-elect John Roberts as director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 704573624 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 704574018 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Increase Board Size to Mgmt For For 12 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 704415694 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 14-May-2013 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Financial Statement as of December 31, Mgmt For For 2012. Reports by the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Related resolutions. Presentation of the Consolidated Financial Statement as of December 31, 2012 O.2 Allocation of the net income of the fiscal Mgmt For For year O.3 Annual Report on Remuneration: consultation Mgmt For For on the Remuneration Policy pursuant to article 123 ter, paragraph 6 of Legislative Decree no. 58/98 (Consolidated Law on Finance) E.1 Amendments to Art. 9.1 and 14.3 of the Mgmt For For Corporate Bylaws, consequent to the provisions introduced by Italian Legislative Decree no. 91 dated June 18, 2012 -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED TAH Agenda Number: 704052454 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 121493 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Financial and Other Reports Non-Voting 2.a To re-elect as a Director of the Company Mgmt For For Mrs Jane Hemstritch who, being a Director of the Company, retires and, being eligible, offers herself for re-election 2.b To re-elect as a Director of the Company Dr Mgmt For For Zygmunt Switkowski who, being a Director of the Company, retires and, being eligible, offers himself for re-election 2.c To elect as a Director of the Company Mr Mgmt For For Elmer Funke Kupper who, having been appointed to the Board since the last Annual General Meeting of the Company, retires and, being eligible, offers himself for election 2.d To elect as a Director of the Company Mr Mgmt For For Steven Gregg who, having been appointed to the Board since the last Annual General Meeting of the Company, retires and, being eligible, offers himself for election 3 Adoption of Remuneration Report Mgmt For For 4 Grant of Performance Rights to Managing Mgmt For For Director and Chief Executive Officer, Mr. David Attenborough -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 704574575 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 704538315 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of corporate bonds Non-Voting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD0.22272895 per share B.3 The issuance of new shares from retained Mgmt For For earnings. proposed stock dividend:89.091580 for 1,000 SHS held B4.1 The election of independent director: Wang Mgmt For For Chi H Kang B4.2 The election of independent director: Lin Mgmt For For Neng Pai B4.3 The election of supervisors Mgmt Against Against B.5 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 704578749 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 704538492 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations and financial Non-Voting statements A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.9 per share B3 The revision to the procedures of monetary Mgmt For For loans B4 The revision to the procedures of Mgmt For For endorsement and guarantee B5 The revision to the procedures of asset Mgmt For For acquisition or disposal B6 The election of the Independent director: Mgmt For For Victor Wang -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 704541362 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of unsecured corporate bonds Non-Voting A4 The revision of financial accounting Non-Voting standard for association of products sales in revenue A5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A6 Other presentations Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD5.4 per share B3 The proposed cash distribution from capital Mgmt For For account : TWD0.1 per share B4 The commission for direct channel of Mgmt For For business B5 The revision to the articles of Mgmt For For incorporation B6 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B7 The revision of the procedures of the Mgmt For For election of the directors and supervisors -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159010 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD3 per share B.3 The revision to the procedures of asset Mgmt For For acquisition or disposal, monetary loans, endorsement and guarantee -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 704574474 -------------------------------------------------------------------------------------------------------------------------- Security: J55440119 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 704461805 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 703966614 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 10-Aug-2012 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Statement of Profit and Loss for the year ended March 31, 2012 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon 2 To declare a dividend on Ordinary Shares Mgmt For For and 'A' Ordinary Shares 3 To appoint a Director in place of Mr Nasser Mgmt For For Munjee, who retires by rotation and is eligible for re-appointment 4 To appoint a Director in place of Mr Subodh Mgmt For For Bhargava, who retires by rotation and is eligible for re-appointment 5 To appoint a Director in place of Mr Mgmt For For Vineshkumar Jairath, who retires by rotation and is eligible for re-appointment 6 To appoint Auditors and fix their Mgmt For For remuneration 7 Appointment of Mr Cyrus P Mistry as a Mgmt For For Director 8 Appointment of Mr Ravindra Pisharody as a Mgmt For For Director 9 Appointment of Mr Ravindra Pisharody as Mgmt For For Executive Director 10 Appointment of Mr Satish Borwankar as a Mgmt For For Director 11 Appointment of Mr Satish Borwankar as Mgmt For For Executive Director 12 Revision in the terms of remuneration of Mr Mgmt For For Prakash Telang, Managing Director-India Operations -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 703984282 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 17-Aug-2012 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Statement of Profit and Loss for the year ended 31st March, 2012 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon 2 To declare a dividend on Equity Shares Mgmt For For 3 Resolved that Mr R N Tata who retires as Mgmt For For Director pursuant to the provisions of Section 256 of the Companies Act, 1956, be and is hereby re-appointed a Director of the Company to hold office upto 27th December, 2012 4 To appoint a Director in place of Dr H S Mgmt For For Vachha, who retires by rotation and is eligible for re-appointment 5 To appoint a Director in place of Mr A K Mgmt For For Basu, who retires by rotation and Is eligible for re-appointment 6 To appoint Auditors and fix their Mgmt For For remuneration 7 Appointment of Mr Cyrus Mistry as Director Mgmt For For 8 Appointment of Branch Auditors Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting INCLUSION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 703944175 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts of the Mgmt For For Directors and the report of the auditors for the year ended 31 March 2012 2 To approve the Directors' Remuneration Mgmt For For Report set out in the Report and Accounts for the year ended 31 March 2012 3 To declare a final dividend on the ordinary Mgmt For For shares of the Company 4 To re-elect Sir Peter Gershon as a director Mgmt For For of the Company 5 To re-elect Javed Ahmed as a director of Mgmt For For the Company 6 To re-elect Tim Lodge as a director of the Mgmt For For Company 7 To re-elect Liz Airey as a director of the Mgmt For For Company 8 To re-elect William Camp as a director of Mgmt For For the Company 9 To re-elect Evert Henkes as a director of Mgmt For For the Company 10 To re-elect Douglas Hurt as a director of Mgmt For For the Company 11 To re-elect Dr Ajai Puri as a director of Mgmt For For the Company 12 To re-elect Robert Walker as a director of Mgmt For For the Company 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 14 To authorise the directors to set the Mgmt For For remuneration of the auditors 15 Political donations Mgmt For For 16 Tate & Lyle Performance Share Plan 2012 Mgmt For For 17 Authority to allot ordinary shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Company's authority to purchase its own Mgmt For For shares 20 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 704063041 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3 Adoption of the Remuneration Report Mgmt For For 4(a) Re-election as Director of the Company-Mr Mgmt For For Robert Bentley 4(b) Re-election as Director of the Company-Mr Mgmt For For Harry Boon -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 704269415 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting BOARD OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.a TO 5.g AND 6". THANK YOU. 1 The report of the Board of Directors on the Non-Voting Company's activities during the past year 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution to discharge the Board of Mgmt For For Directors and the Executive Committee from liability 4 Resolution on the distribution of profits Mgmt For For as recorded in the annual report as adopted 5.a Re-election of member and alternate member Mgmt For For to the Board of Directors: Vagn Sorensen 5.b Re-election of member and alternate member Mgmt For For to the Board of Directors: Pierre Danon 5.c Re-election of member and alternate member Mgmt For For to the Board of Directors: Stine Bosse 5.d Re-election of member and alternate member Mgmt For For to the Board of Directors: Angus Porter 5.e Re-election of member and alternate member Mgmt For For to the Board of Directors: Lars Rasmussen 5.f Re-election of member and alternate member Mgmt For For to the Board of Directors: Soren Thorup Sorensen 5.g Election of member and alternate member to Mgmt For For the Board of Directors: Pieter Knook 6 Re-election of PricewaterhouseCoopers as Mgmt For For auditor 7.a Proposals from the Board of Directors or Mgmt For For the shareholders: Authorisation of the Board of Directors to acquire own shares 7.b Proposals from the Board of Directors or Mgmt For For the shareholders: Amendment of the Company's remuneration policy for the Board of Directors and the Executive Committee 7.c Proposals from the Board of Directors or Mgmt For For the shareholders: Adoption of the Board of Directors' remuneration for 2013 7.d Proposals from the Board of Directors or Mgmt For For the shareholders: Reduction of the Company's share capital 8 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 704337371 -------------------------------------------------------------------------------------------------------------------------- Security: F90676101 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000131708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0320/201303201300812.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0405/201304051301123.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Allocation of income for the financial year Mgmt For For ended December 31, 2012, setting the dividend and payment date O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.4 Special report of the Statutory Auditors on Mgmt For For the regulated agreements O.5 Ratification of the cooptation of Mrs. Mgmt For For Alexandra Bech Gjorv as Board member O.6 Renewal of term of Mrs. Alexandra Bech Mgmt For For Gjorv as Board member O.7 Renewal of term of Mrs. Marie-Ange Debon as Mgmt For For Board member O.8 Renewal of term of Mr. Gerard Hauser as Mgmt For For Board member O.9 Renewal of term of Mr. Joseph Rinaldi as Mgmt For For Board member O.10 Appointment of Mrs. Manisha Girotra as Mgmt For For Board member O.11 Appointment of Mr. Pierre-Jean Sivignon as Mgmt For For Board member O.12 Attendance allowances Mgmt For For O.13 Authorization to be granted to the Board of Mgmt For For Directors to purchase shares of the Company E.14 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of performance shares in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group E.15 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of performance shares in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group E.16 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of share subscription and/or purchase options in favor of employees of Technip on the one hand and on the other hand, to employees and corporate officers of subsidiaries of the Group E.17 Authorization granted to the Board of Mgmt For For Directors to carry out the allocation of share subscription and/or purchase options in favor of the Chairman of the Board of Directors and/or CEO, and main executive officers of the Group E.18 Delegation of authority to the Board of Mgmt For For Directors to decide to increase share capital in favor of members of a company savings plan with cancellation of shareholders' preferential subscription rights O.E19 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704040966 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 28-Sep-2012 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 Authorize Board to fix the remuneration of Mgmt For For KPMG, the auditors of the company 2 That Mr Mark Verbiest is re-elected as a Mgmt For For Director of Telecom 3 That Mr Paul Berriman is re-elected as a Mgmt For For Director of Telecom 4 That Mr Simon Moutter is elected as a Mgmt For For Director of Telecom 5 That approval is given for the issue by Mgmt For For Telecom's Board of Directors to Mr Simon Moutter (Telecom's Chief Executive Officer) during the period to 27 September 2015 of in total up to 1,000,000 shares in Telecom under the Performance Equity Scheme (comprising redeemable ordinary shares and, where contemplated by the scheme, ordinary shares), on the terms set out in the Explanatory Notes accompanying the 2012 Notice of Annual Meeting 6 That approval is given for the issue by Mgmt For For Telecom's Board of Directors to Mr Simon Moutter (Telecom's Chief Executive Officer) during the period to 27 September 2015 of in total up to 2,500,000 share rights to acquire Telecom ordinary shares under the Performance Rights Scheme on the terms set out in the Explanatory Notes accompanying the 2012 Notice of Annual Meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704065843 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 18-Oct-2012 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Proposed dispute settlement pursuant to Mgmt For For article 1965 of the Italian Civil Code with the former executive director of the company, Carlo Orazio Buora 1.2 Proposal for the company to start legal Mgmt For For proceedings for liability against the former executive director of the company, Carlo Orazio Buora 2.1 Proposed dispute settlement pursuant to Mgmt For For article 1965 of the Italian Civil Code with the former executive director of the company, Riccardo Ruggiero 2.2 Proposal for the company to start legal Mgmt For For proceedings for liability against the former executive director of the company, Riccardo Ruggiero 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/AR_140637.PDF CMMT PLEASE NOTE THAT THE ENGLISH LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.telecomitalia.com/content/dam/te lecomitalia/en/archive/documents/investors/S hareholders/notices_to_shareholders/Avviso-i ntegrazione-ordine-del-giorno-ottobre-2012-e ng.pdf -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704327952 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 17-Apr-2013 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Financial statements as at 31 December Mgmt For For 2012. Approval of the documentation on the financial statements. Related and consequent resolutions and distribution of profits carried forward O.2 Report on remuneration. Related resolutions Mgmt Against Against O.3 Supplement of the board of statutory Mgmt For For auditors E.1 2013 employee share ownership plan. Related Mgmt For For and consequent resolutions, including authorization to increase share capital for cash and free of charge for a total sum of 39,600,000.00 Euros 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_157955.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704448340 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 22-May-2013 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report on the reserve set up for the Mgmt For For expenses necessary to safeguard the common interests of the holders of savings shares 2 Appointment of the common Mgmt For For representative-related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 704303849 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of the Chairman of the Annual Non-Voting General Meeting: Advokat Sven Unger be elected Chairman 2 Preparation and approval of the voting list Non-Voting 3 Approval of the agenda of the Annual Non-Voting General Meeting 4 Determination whether the Annual General Non-Voting Meeting has been properly convened 5 Election of two persons approving the Non-Voting minutes 6 Presentation of the annual report, the Non-Voting auditors' report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditors' presentation of the audit work during 2012 7 The President's speech and questions from Non-Voting the shareholders to the Board of Directors and the management 8.1 Adoption of the income statement and the Mgmt For For balance sheet, the consolidated income statement and the consolidated balance sheet 8.2 Discharge of liability for the members of Mgmt For For the Board of Directors and the President 8.3 The appropriation of the profit in Mgmt For For accordance with the approved balance sheet and determination of the record date for dividend: The Board of Directors proposes a dividend of SEK 2.75 per share 9.1 Determination of the number of Board Mgmt For For members and deputies of the Board of Directors to be elected by the Annual General Meeting 9.2 Determination of the fees payable to Mgmt For For non-employed members of the Board of Directors elected by the Annual General Meeting and non-employed members of the Committees of the Board of Directors elected by the Annual General Meeting 9.3 Election of the Chairman of the Board of Mgmt For For Directors, other Board members and deputies of the Board of Directors: The Nomination Committee proposes that the following persons be elected Board members: Chairman of the Board: re-election: Leif Johansson, Other Board members:re-election: Roxanne S. Austin, Sir Peter L. Bonfield, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Hans Vestberg and Jacob Wallenberg; and new election: Nora Denzel, Kristin Skogen Lund and Par Ostberg 9.4 Determination of the fees payable to the Mgmt For For auditor 9.5 Election of auditor: PricewaterhouseCoopers Mgmt For For AB be appointed auditor for the period as of the end of the Annual General Meeting 2013 until the end of the Annual General Meeting 2014 10 Resolution on the Guidelines for Mgmt For For remuneration to Group Management 11.1 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Stock Purchase Plan 11.2 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Stock Purchase Plan 11.3 Long-Term Variable Remuneration Program Mgmt Against Against 2013: Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan 11.4 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Key Contributor Retention Plan 11.5 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Key Contributor Retention Plan 11.6 Long-Term Variable Remuneration Program Mgmt Against Against 2013: Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan 11.7 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on implementation of the Executive Performance Stock Plan 11.8 Long-Term Variable Remuneration Program Mgmt For For 2013: Resolution on transfer of treasury stock for the Executive Performance Stock Plan 11.9 Long-Term Variable Remuneration Program Mgmt Against Against 2013: Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock Plan 12 Resolution on transfer of treasury stock in Mgmt For For relation to the resolutions on the Long-Term Variable Remuneration Programs 2009, 2010, 2011 and 2012 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposal from the shareholder Carl Axel Bruno to amend the articles of association by adding the following wording to the section on the Board of Directors in the articles of association: At least one fourth of the Directors on the Board of Directors shall be men and at least one fourth of the Directors shall be women. The minimum number of proposed men and the minimum number of proposed women shall be increased to the next higher whole number 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Resolution on proposal from the shareholder Einar Hellbom that the Annual General Meeting resolve to delegate to the Board of Directors to review how shares are to be given equal voting rights and to present a proposal to that effect at the Annual General Meeting 2014 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To take necessary action to create a shareholders' association in the company 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: To write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companies 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on proposals from the shareholder Thorwald Arvidsson that the Annual General Meeting resolve to delegate to the Board of Directors: to prepare a proposal regarding board representation for the small and midsize Shareholders 16 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 704482594 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2013 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. I Examination and approval, if applicable, of Mgmt For For the Individual Annual Accounts, the Consolidated Financial Statements (Consolidated Annual Accounts) and the Management Report of Telefonica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of the profits/losses of Telefonica, S.A. and the management of its Board of Directors, all with respect to Fiscal Year 2012 II.1 Re-election of Mr. Jose Maria Abril Perez Mgmt Against Against as a Director II.2 Re-election of Mr. Jose Fernando de Almansa Mgmt Against Against Moreno-Barreda as a Director II.3 Re-election of Ms. Eva Castillo Sanz as a Mgmt For For Director II.4 Re-election of Mr. Luiz Fernando Furlan as Mgmt For For a Director II.5 Re-election of Mr. Francisco Javier de Paz Mgmt For For Mancho as a Director II.6 Ratification of Mr. Santiago Fernandez Mgmt For For Valbuena as a Director III To re-elect as Auditor of Telefonica, S.A. Mgmt For For and its Consolidated Group of Companies for fiscal year 2013 the firm Ernst & Young, S.L., with registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, and Tax Identification Code (C.I.F.) B-78970506 IV.1 Amendment of Articles 17 (in connection Mgmt For For with a part of its content which will become a new Article 20), and 20 bis of the By-Laws (which becomes the new Article 25), and addition of two new Articles, numbered 32 and 40, to improve the regulations of the governing bodies of Telefonica S.A IV.2 Amendment of Articles 16, 18, 18 bis and 21 Mgmt For For of the By-Laws (which become Articles 17, 22, 4 and 26, respectively) and addition of two new Articles, numbered 43 and 44, with a view to bringing the provisions of the By-Laws into line with the latest legislative changes IV.3 Approval of a consolidated text of the Mgmt For For By-Laws with a view to systematizing and standardizing its content, incorporating the amendments approved, and renumbering sequentially the titles, sections, and articles into which it is divided V Amendment and approval of the Consolidated Mgmt For For Regulations for the General Shareholders' Meeting VI Shareholder Compensation. Distribution of Mgmt For For dividends with a charge to unrestricted reserves VII Delegation to the Board of Directors of the Mgmt For For power to issue debentures, bonds, notes and other fixed-income securities, be they simple, exchangeable and/or convertible, granting the Board, in the last case, the power to exclude the pre-emptive rights of shareholders, as well as the power to issue preferred shares and the power to guarantee issuances by companies of the Group VIII Delegation of powers to formalize, Mgmt For For interpret, correct and implement the resolutions adopted by the shareholders at the General Shareholders' Meeting IX Consultative vote on the Report on Director Mgmt Against Against Compensation Policy of Telefonica, S.A. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 704070527 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of 1 member to the supervisory Mgmt For For board (Mr. Beyrer will resign with effect from 31/10/12, Mr. Rudolf Kemler is nominated for the election) CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting RECOMMENDATIONS FOR RESOLUTION 1. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 12 OCT 2012 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 13 OCT 2012. THANK YOU CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 13 OCT 2012 TO 12 OCT 2012 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 704504302 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 194179 DUE TO RECEIPT OF SUPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 17 MAY 2013 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAY 2013. THANK YOU 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Mgmt For For 3 Approve discharge of management board Mgmt Against Against 4 Approve discharge of supervisory board Mgmt For For 5 Approve remuneration of supervisory board Mgmt For For members 6 Ratify auditors Mgmt For For 7.1 Elect Alfred Brogyanyi as supervisory board Mgmt For For member 7.2 Elect Elisabetta Castiglioni as supervisory Mgmt For For board member 7.3 Elect Henrietta Egerth-Stadlhuber as Mgmt For For supervisory board member 7.4 Elect Michael Enzinger as supervisory board Mgmt For For member 7.5 Elect Oscar Von Hauske Solis as supervisory Mgmt For For board member 7.6 Elect Rudolf Kemler as supervisory board Mgmt For For member 7.7 Elect Peter J. Oswald supervisory board Mgmt For For member 7.8 Elect Ronny Pecik as supervisory board Mgmt For For member 7.9 Elect Wolfgang Ruttenstorfer as supervisory Mgmt For For board member 7.10 Elect Harald Stoeber as supervisory board Mgmt For For member 8 Receive report on share repurchase program Non-Voting 9 Approve extension of share repurchase Mgmt For For program and associated share usage authority 10 Amend articles re the company law amendment Mgmt For For act 2011 -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 704020596 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 13-Sep-2012 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Authorize additional cancellation of Mgmt For For repurchased shares CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 OCT 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF 2ND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 704455674 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Approval of the notice of the Annual Mgmt No vote General Meeting and the agenda 3 Approval of the financial statements and Mgmt No vote report from the Board of Directors for the financial year 2012 4 Approval of the remuneration to the Mgmt No vote company's auditor 5 Information and vote on the Board of Mgmt No vote Director's statement regarding the determination of salary and other remuneration to the executive management 6 Reduction of share capital by cancelling Mgmt No vote treasury shares and redemption of shares owned by the Kingdom of Norway and reduction of other equity 7 Authorisation to acquire treasury shares Mgmt No vote for the purpose of cancellation 8.1 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Anders Skjaevestad 8.2 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: John Gordon Bernander 8.3 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Kirsten Ideboen 8.4 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Didrik Munch 8.5 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Elin Merete Myrmel-Johansen 8.6 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Widar Salbuvik 8.7 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Tore Onshuus Sandvik 8.8 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Silvija Seres 8.9 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Siri Pettersen Strandenes 8.10 Election of shareholder elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Olaug Svarva 8.11 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Gry Molleskog (1st deputy) 8.12 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Nils-Edvard Olsen (2nd deputy) 8.13 Election of Deputy Member elected member to Mgmt No vote the Corporate Assembly In line with the nomination committee's proposal: Ingvild Nybo Holth (3rd deputy) 9.i Election of member to the Nomination Mgmt No vote Committee In line with the nomination committee's proposal: Mette I. Wikborg 9.ii Election of member to the Nomination Mgmt No vote Committee In line with the nomination committee's proposal: Rune Selmar 10.i Determination of remuneration to the Mgmt No vote members of: the Corporate Assembly; In line with the nomination committee's proposal 10.ii Determination of remuneration to the Mgmt No vote members of: the Nomination Committee In line with the nomination committee's proposal -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 704278464 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 03-Apr-2013 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Election of chairperson of the meeting: Non-Voting Sven Unger, Attorney-at-law 2 Preparation and approval of voting register Non-Voting 3 Adoption of agenda Non-Voting 4 Election of two persons to check the Non-Voting meeting minutes along with the chairperson 5 Confirmation that the meeting has been duly Non-Voting and properly convened 6 Presentation of the Annual Report and Non-Voting Auditor's Report, Consolidated Financial Statements and Group Auditor's Report for 2012. Speech by acting President and CEO Per-Arne Blomquist in connection herewith and a description of the Board of Directors work during 2012 7 Resolution to adopt the Income Statement, Mgmt For For Balance Sheet, Consolidated Statement of Comprehensive Income and Consolidated Statement of Financial Position for 2012 8 The Board of Directors proposes that a Mgmt For For dividend of SEK 2.85 per share shall be distributed to the shareholders, and that April 8, 2013 shall be set as the record date for the dividend. If the annual general meeting adopts this proposal, it is estimated that disbursement from Euroclear Sweden AB will take place on April 11, 2013 9 Resolution concerning discharging of Mgmt Against Against members of the Board of Directors and the President from personal liability towards the Company for the administration of the Company in 2012 10 Resolution concerning number of board Mgmt For For members and deputy board members to be elected by the annual general meeting 11 Resolution concerning remuneration to the Mgmt For For Board of Directors 12 Election of Board of Directors. The Mgmt For For election will be preceded by information from the chairperson concerning positions held in other companies by the candidates: Re-election of Olli-Pekka Kallasvuo and Per-Arne Sandstrom. New election of Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon and Kersti Sandqvist. Maija-Liisa Friman, Ingrid Jonasson Blank, Anders Narvinger, Timo Peltola, Lars Renstrom och Jon Risfelt have declined re-election 13 Election of chairman and vice-chairman of Mgmt For For the Board of Directors: Marie Ehrling as chairman and Olli-Pekka Kallasvuo as vice-chairman 14 Resolution concerning number of auditors Mgmt For For and deputy auditors 15 Resolution concerning remuneration to the Mgmt For For auditors 16 Election of auditors and deputy auditors: Mgmt For For Re-election of PricewaterhouseCoopers AB until the end of the annual general meeting 2014 17 Election of Nomination Committee: Magnus Mgmt For For Skaninger (Swedish State), Kari Jarvinen (Finnish State via Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (chairman of the Board of Directors) 18 Proposal regarding guidelines for Mgmt For For remuneration to the executive management 19 The Board of Directors' proposal for Mgmt For For authorization to acquire own shares 20(a) The Board of Directors' proposal for: Mgmt Against Against implementation of a long-term incentive program 2013/2016 20(b) The Board of Directors' proposal for: Mgmt Against Against hedging arrangements for the program 21 Proposal from the shareholder Carl Henrik Shr Against For Bramelid: That TeliaSonera either sells back Skanova, which owns the copper cables in Sweden, to the Swedish State or distributes the shares to the company's shareholders 22 Proposal from the shareholder Carl Henrik Shr Against For Bramelid: That TeliaSonera keeps its operations on the mature markets and separates its operations on the emerging markets to a separate company/group the shares of which are distributed to the company's shareholders. The company/group responsible for the emerging markets should be listed 23 Proposal from the shareholder Ake Shr Against For Raushagen: that the present auditors be dismissed and that the Nomination Committee be given the assignment to draw up a proposal on new auditors and to review the assignment and the mandate of the new auditors 24(a) Proposal from the shareholder Lars Shr Against For Bramelid: (a) that the new Board of Directors be given the assignment to claim damages from the persons who have damaged the company, especially the company's Management Group and the board members of that time 24(b) Proposal from the shareholder Lars Shr Against For Bramelid: that the Board of Directors is therefore given the right to limit the company's claim for damages against these persons to a total of up to SEK 100 million -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2012 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4, 5 AND 6), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a That Mr. Timothy Chen, being eligible, be Mgmt For For elected as a Director 3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For be re-elected as a Director 3.c That Mr. Russell Higgins, being eligible, Mgmt For For be re-elected as a Director 3.d That Ms. Margaret Seale, being eligible, be Mgmt For For elected as a Director 3.e That Mr. Steven Vamos, being eligible, be Mgmt For For re-elected as a Director 3.f That Mr. John Zeglis, being eligible, be Mgmt For For re-elected as a Director 4 Increase in Directors' Fee Pool Mgmt For For 5 Grant of Performance Rights Mgmt For For 6 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Agenda Number: 704361891 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Consideration of the consolidated Mgmt For For management report and the related certifications from management with regard to the consolidated financial statements of the company for the fiscal year that ended on December 31, 2012, and with regard to the annual financial statements to December 31, 2012, and the reports from the independent auditors with regard to the mentioned consolidated financial statements and annual financial statements 2 Approval of the consolidated financial Mgmt For For statements of the company for the fiscal year that ended on December 31, 2012 3 Approval of the annual financial statements Mgmt For For of the company to December 31, 2012 4 Allocation of results and approval of the Mgmt For For payment of dividends for the fiscal year that ended on December 31, 2012 5 Release from liability for the members of Mgmt For For the board of directors for the performance of their term in office during the fiscal year that ended on December 31, 2012 6 Election of the members of the board of Mgmt Against Against directors 7 Compensation of the members of the board of Mgmt For For directors 8 Designation of the independent auditors for Mgmt For For the fiscal year that ends on December 31, 2013, and approval of their compensation 9 Authorization for the board of directors to Mgmt For For distribute all the notices to the shareholders, including the material for the general meeting of shareholders and the issuance of powers of attorney and annual information for the shareholders, through the electronic means that are allowed by any applicable laws or regulations -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 704355797 -------------------------------------------------------------------------------------------------------------------------- Security: G87572148 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: KYG875721485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN201303281202.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN201303281196.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.i.a To re-elect Mr Zhang Zhidong as director Mgmt For For 3.i.b To re-elect Mr Ian Charles Stone as Mgmt For For director 3.i.c To re-elect Mr Jacobus Petrus Bekker as Mgmt For For director 3.ii To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 4 To re-appoint Auditor and to authorise the Mgmt For For Board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt Against Against to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt Against Against shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 704574513 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 704532767 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts for the Mgmt For For year ended 23 February 2013 2 To approve the Directors Remuneration Mgmt For For Report 3 To declare a final dividend Mgmt For For 4 To elect Olivia Garfield as a director Mgmt For For 5 To re-elect Sir Richard Broadbent as a Mgmt For For director 6 To re-elect Philip Clarke as a director Mgmt For For 7 To re-elect Gareth Bullock as a director Mgmt For For 8 To re-elect Patrick Cescau as a director Mgmt For For 9 To re-elect Stuart Chambers as a director Mgmt For For 10 To re-elect Ken Hanna as a director Mgmt For For 11 To re-elect Laurie McIlwee as a director Mgmt For For 12 To re-elect Deanna Oppenheimer as a Mgmt For For director 13 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For a director 14 To re-appoint the auditors Mgmt For For 15 To set the auditors remuneration Mgmt For For 16 To authorise the directors to allot shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise the Company to purchase its Mgmt For For own shares 19 To authorise political donations by the Mgmt For For Company and its subsidiaries 20 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS TO DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2011, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY US$0.95, ACCORDING TO THE APPLICABLE EXCHANGE RATES PER ORDINARY SHARE (OR ADS). 2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For 2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For 2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For LERNER 2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For 2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For 3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For COMPANY'S DIRECTORS, OTHER THAN THE CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$190,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS A PER MEETING FEE OF US$2,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE). SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For REMUNERATION FOR DR. PHILLIP FROST, CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For HIS SERVICE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS EQUIVALENT OF US$400,000 (ACCORDING TO THE EXCHANGE RATE ON THE DATE OF APPROVAL BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR SUCH TIME AS PROF. MANY CONTINUES TO SERVE AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. SUCH PAYMENT WILL BE ADJUSTED BASED ON THE ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO THE DATE OF APPROVAL BY SHAREHOLDERS. 4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION IN THE MANNER DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND AS REFLECTED IN THE AMENDED ARTICLES OF ASSOCIATION ATTACHED THERETO. 5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For AGREEMENTS FOR THE DIRECTORS OF THE COMPANY. 6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE ITS COMPENSATION, PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704012753 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 12-Sep-2012 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Declaration that the interim dividend on Mgmt For For account of 2011 paid in 4 installments and totaling NIS 3.40 (approx 0.77 USD) a share be final for 2011 2.A Appointment of the following person as Mgmt For For director for a period of 3 years: Phillip Frost 2.B Appointment of the following person as Mgmt For For director for a period of 3 years: Roger Abravanel 2.C Appointment of the following person as Mgmt For For director for a period of 3 years: Prof. Richard Lerner 2.D Appointment of the following person as Mgmt For For director for a period of 3 years: Galia Maor 2.E Appointment of the following person as Mgmt For For director for a period of 3 years: Erez Vigodman 3.1 Approval of directors remuneration as Mgmt For For follows: all directors other than the chairman and vice chairman, annual remuneration 190,000 USD and meeting attendance fee 2,000 USD, payable in Israel currency linked to the consumer prices index 3.2 Approval of directors remuneration as Mgmt For For follows: chairman Dr. Phillip Frost, re imbursement of expenses in an amount of 298,000 USD (in excess of 700,000 USD) in respect of travel expenses incurred by him on behalf of the company in 2011, annual remuneration 900,000 USD payable in Israel currency linked as above, reimbursement of an annual amount of 700,000 USD for out of pocket air travel in connection with participation at board meetings 3.3 Approval of directors remuneration as Mgmt For For follows: vice chairman Prof. Moshe Many, annual remuneration in the amount of 400,000 USD payable in Israel currency linked as above 4 Update of the articles, including inter Mgmt For For alia amendment in accordance with recent changes to Israel law including the provisions relating to d and o liability exemption, insurance and indemnity 5 Subject to resolution 4 above, issue to the Mgmt For For directors of indemnity and liability release agreements up to an amount of 200 million USD 6 Appointment of accountant auditors and Mgmt For For authorization of the board to fix their fees PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 704272373 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 02-Apr-2013 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To certify the minutes of the 2012 annual Mgmt For For general meeting of shareholders held on April 5, 2012 2 To acknowledge the company's 2012 operating Mgmt For For results and to approve the audited financial statements for the year ended December 31, 2012 3 To approve the dividend payment for the Mgmt For For company's 2012 operating results 4 To approve the 2013 remuneration for the Mgmt For For company's directors 5 To approve the 2013 annual appointment of Mgmt For For auditors and determination of their remuneration 6.1 To approve the appointment of new director Mgmt For For in replacement of those who complete their terms by rotation in 2013: Mr. Apisak Tantivorawong independent director 6.2 To approve the appointment of new director Mgmt For For in replacement of those who complete their terms by rotation in 2013: Gen. Jiradej Mokkhasmit independent director 6.3 To approve the appointment of new director Mgmt For For in replacement of those who complete their terms by rotation in 2013: Pol.Gen. Adul Sangsingkeo independent director 6.4 To approve the appointment of new director Mgmt For For in replacement of those who complete their terms by rotation in 2013: Mr. Nuttachat Charuchinda director 6.5 To approve the appointment of new director Mgmt For For in replacement of those who complete their terms by rotation in 2013: Mr. Somkeirt Hudthagosol director 7 To consider and approve the issuance of Mgmt For For debentures 8 To approve the amendment/addition of the Mgmt For For company's objectives and the memorandum of association 9 Others (if any) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 704574804 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate Articles Mgmt For For Related to Class A Shares and Class Shareholders Meetings, Adopt Reduction of Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Corporate Auditors 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt Against Against 3.16 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 704574777 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF YOKOHAMA,LTD. Agenda Number: 704530446 -------------------------------------------------------------------------------------------------------------------------- Security: J04242103 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3955400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 704574830 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt Against Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 704578472 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704587445 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Shutdown and Prohibition of Establishment of Nuclear Power Station 5 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Decommissioning Project of Nuclear Power Station 6 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Prohibition of Expenditure for Advertisement, Financial Assistance and Donation 7 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Agreement between the Company and the Local Governments around Nuclear Power Station for Nuclear Disaster Prevention 8 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Conclusion of Agreement for Compensation of Nuclear Damage with Insurance Companies 9 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Promotion of Renewal and Natural Energy -------------------------------------------------------------------------------------------------------------------------- THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 704561744 -------------------------------------------------------------------------------------------------------------------------- Security: J09748104 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements to Ordinary Shares and Class A Preferred Shares 3 Amendment to the Stock Option Scheme as a Mgmt For For Stock-linked Compensation Plan for Directors 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 704574816 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 704578496 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 703940189 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: SGM Meeting Date: 09-Jul-2012 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the payment by the Company of Mgmt For For the amount of USD 45 million in settlement of a class action against the subsidiary Zim Navigation Services and interested parties relating the investment by the Company of USD 246 million in the share capital of Zim in 2008 and grant of loan of USD 100 million to Zim -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 703957449 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 09-Aug-2012 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Purchase of insurance cover during a period Mgmt For For of 3 years for D and O, including owners of control and their relatives, present and future. The cover will be in 2 layers: Layer 1 is Israel Corporation Group Cover Plus Israel Chemicals and Israel Chemical subsidiaries 20 Million USD (premium split Israel Chemicals 42.5 pct, Israel Corp 57.5 pct). Layer 2 is Israel Corporation Group without Israel Chemicals 120 million USD. Total cost to Israel Corp. of premium for the current year will not exceed 500,000 USD, and for future years will not increase by more than 25 pct a year -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704187980 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: MIX Meeting Date: 11-Dec-2012 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the Financial Statements and Mgmt Abstain Against Directors Report for the year 2011 2 Re-appointment of accountant-auditors and Mgmt For For authorization of the Board to fix their fees 3.1 Re-appointment of officiating director: Mgmt For For Amir Elstein 3.2 Re-appointment of officiating director: Mgmt For For Idan Ofer 3.3 Re-appointment of officiating director: Mgmt Against Against Amnon Leon 3.4 Re-appointment of officiating director: Zev Mgmt Against Against Nahari 3.5 Re-appointment of officiating director: Ron Mgmt For For Moscowitz 3.6 Re-appointment of officiating director: Mgmt For For Zehavit Cohen 3.7 Re-appointment of officiating director: Mgmt For For Yoav Duplet 3.8 Re-appointment of officiating director: Mgmt For For Aviad Kaufman 3.9 Re-appointment of officiating director: Mgmt For For Eitan Raf 3.10 Re-appointment of officiating director: Dan Mgmt For For Zuskind 3.11 Re-appointment of officiating director: Mgmt For For Michael Bricker 4 Renewal of the office of the chairman, Amir Mgmt Against Against Elsein, for an additional 3 years and issue to him of 35,000 options with an exercise price of NIS 2,5000 index linked -------------------------------------------------------------------------------------------------------------------------- THE ISRAEL CORP Agenda Number: 704571365 -------------------------------------------------------------------------------------------------------------------------- Security: M8785N109 Meeting Type: EGM Meeting Date: 30-Jun-2013 Ticker: ISIN: IL0005760173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval to extend the company's agreement Mgmt Against Against with the chairman of the board, Mr. Amir Elstein, as per the terms of the existing agreement, until December 31,2013 -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 704587546 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 704563142 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704583360 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 3 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation 4 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (1) 5 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (2) 6 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (3) 7 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 8 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (5) 9 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (6) 10 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (7) 11 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (8) 12 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (9) 13 Shareholder Proposal: Remove a Director Shr Against For 14 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (1) 15 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (2) 16 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (3) 17 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 18 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (5) 19 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (6) 20 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (1) 21 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (2) 22 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (3) 23 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 24 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (5) 25 Shareholder Proposal: Partial Amendmends to Shr For Against the Articles of Incorporation (6) 26 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (1) 27 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (2) 28 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (3) 29 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation (4) 30 Shareholder Proposal: Appoint a Director Shr For Against 31 Shareholder Proposal: Partial Amendmends to Shr Against For the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703944846 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2012 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0622/LTN20120622206.pdf 3.1 To re-elect Mr Anthony Chow Wing Kin as an Mgmt For For independent non-executive director 3.2 To re-elect Mr William Chan Chak Cheung as Mgmt For For an independent non-executive director 3.3 To re-elect Mr David Charles Watt as an Mgmt Abstain Against independent non-executive director 4 To grant a general mandate to the Manager Mgmt For For to repurchase units of The Link REIT 5 To approve the expansion of the asset class Mgmt For For of The Link REIT's investment strategy 6 To approve the Expanded Asset Class Mgmt For For Consequential Amendment 7 To approve the Charitable Amendments, to Mgmt For For allow The Link REIT to make charitable donations and sponsorships 8 To approve the Ancillary Trust Deed Mgmt For For Amendments, to allow the Manager to establish subsidiaries 9 To approve the Ancillary Trust Deed Mgmt For For Amendments, to bring the provisions relating to Special Purpose Vehicles of The Link REIT in the Trust Deed in line with the current requirements of the REIT Code CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 24 JUL 2012 TO 20 JUL 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 704578535 -------------------------------------------------------------------------------------------------------------------------- Security: J56773104 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3658000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 704328207 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: TH0015010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164476 DUE TO CHANGE IN VOTING STATUS AND CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To acknowledge the Annual Report of the Non-Voting Board of Directors 2 To consider and approve the financial Mgmt For For statements for the year ended 31 December 2012 3 To consider and approve the allocation of Mgmt For For profit from the Bank's operational results for the year 2012 and the dividend payment of THB 4.50 per share 4 To consider and approve the directors' Mgmt For For remuneration for the year 2013 and the directors' bonus based on the year 2012 operational results 5.1 To consider and elect a director in Mgmt For For replacement of who retires by rotation: Mrs. Kannikar Chalitaporn 5.2 To consider and elect a director in Mgmt For For replacement of who retires by rotation: Mr. Anand Panyarachun 5.3 To consider and elect a director in Mgmt For For replacement of who retires by rotation: Prof. Vicharn Panich 5.4 To consider and elect a director in Mgmt For For replacement of who retires by rotation: Mr. Chumpol NaLamlieng 5.5 To consider and elect a director in Mgmt For For replacement of who retires by rotation: Mr. Prasan Chuaphanich 5.6 To consider and elect a director in Mgmt For For replacement of who retires by rotation: Police General Adul Sangsingkeo 6 Approve KPMG Poomchai Audit Co. Ltd. as Mgmt For For Auditors and authorize board to fix their remuneration 7 To consider and approve the amendment to Mgmt For For Clause 4 of the Bank's Memorandum of Association in order for it to be in line with the conversion of preferred shares into ordinary shares in the year 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTIONS 3 AND 5.2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704446497 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: OGM Meeting Date: 29-May-2013 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report 2012: 2012 annual report of Mgmt No vote the board of directors, 2012 financial statements (balance sheet, income statement and notes) and 2012 consolidated financial statements, statutory auditors report, approval of the reports and the financial statements 2 Discharge of the board of directors Mgmt No vote 3 Resolution for the appropriation of the net Mgmt No vote income 4 Re-election to the board of directors Mgmt No vote (Esther Grether, Nayla Hayek, Georges N. Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors / Mgmt No vote PricewaterhouseCoopers Ltd 6 In the case of ad-hoc shareholder motions Mgmt No vote proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704444897 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Annual report 2012. 2012 annual report of Mgmt For For the board of directors. 2012 financial statements (balance sheet, income statement and notes) and 2012 consolidated financial statements. Statutory auditor's report .Approval of the reports and the financial statements 2 Discharge of the board of directors Mgmt For For 3 Resolution for the appropriation of the net Mgmt Against Against income 4 Re-election to the board of directors Mgmt Against Against (Esther Grether, Nayla Hayek, Georges N. Hayek, Ernst Tanner, Claude Nicollier and Jean-Pierre Roth) 5 Nomination of the statutory auditors / Mgmt For For PricewaterhouseCoopers Ltd 6 In the case of ad-hoc shareholder motions Mgmt Abstain Against proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 704462186 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429544.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429582.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To adopt the Financial Statements and the Mgmt For For Reports of the Directors and Auditors for the financial year ended 31 December 2012 2.A To re-elect Mr. T. Y. Ng, a retiring Mgmt For For Director, as a Director 2.B To re-elect Mr. Alexander S. K. Au, a Mgmt For For retiring Director, as a Director 2.C To re-elect Prof. Edward K. Y. Chen, a Mgmt For For retiring Director, as a Director 2.D To re-elect Dr. Raymond K. F. Ch'ien, a Mgmt For For retiring Director, as a Director 2.E To re-elect Ms. Y. T. Leng, a retiring Mgmt For For Director, as a Director 2.F To re-elect Prof. the Hon. Arthur K. C. Li, Mgmt For For a retiring Director, as a Director 3 To re-appoint KPMG as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 4.A To approve an increase in the rate of fee Mgmt For For payable to the Chairman of the Company 4.B To approve an increase in the rate of fee Mgmt For For payable to the Directors (other than the Chairman of the Company) 4.C To approve an increase in the rate of fee Mgmt For For payable to the Audit Committee Members 5 To give a general mandate to the Directors Mgmt For For for share repurchases by the Company 6 To give a general mandate to the Directors Mgmt Against Against for issue of shares 7 To approve the addition of repurchased Mgmt Against Against securities to the share issue general mandate stated under Resolution No. 6 -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 704537983 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 15-Jun-2013 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt an Executive Mgmt For For Officer System 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt Against Against 3.16 Appoint a Director Mgmt Against Against 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704207794 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 18-Jan-2013 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 DEC 12, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.01.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements of ThyssenKrupp AG and the consolidated financial statements for the period ended September 30, 2012, the management reports on ThyssenKrupp AG and the Group for the 2011/2012 fiscal year, the report by the Supervisory Board and the explanatory report by the Executive Board on the information pursuant to Art. 289 par. 4, Art. 315 par. 4 German Commercial Code (HGB) 2. Resolution on the ratification of the acts Mgmt Against Against of the members of the Executive Board 3. Resolution on the ratification of the acts Mgmt Against Against of the members of the Supervisory Board 4. Resolution on the election of a Supervisory Mgmt For For Board member: Carola Graefin v. Schmettow 5. Resolution on the election of the auditors: Mgmt For For PricewaterhouseCoopers Aktien-gesellschaft, Wirtschaftsprufungsgesellschaft, Essen -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD Agenda Number: 704225069 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 12-Feb-2013 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151559 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.221 To re-elect MJ Bowman Mgmt For For O.222 To re-elect CFH Vaux Mgmt Abstain Against O.223 To re-elect SL Botha Mgmt For For O.224 To re-elect KDK Mokhele Mgmt Abstain Against O.2.3 To consider and endorse, by way of Mgmt For For non-binding advisory vote, the company's remuneration policy O.241 To re-elect the member of the audit Mgmt Abstain Against committee: RWM Dunne O.242 To re-elect the member of the audit Mgmt Abstain Against committee: KDK Mokhele O.243 To re-elect the member of the audit Mgmt Abstain Against committee: RD Nisbet O.2.5 To reappoint Ernst & Young Inc. as auditors Mgmt For For of the company O.2.6 To adopt the Tiger Brands 2013 Share Mgmt Against Against Incentive Plan S.131 To approve the authority to provide Mgmt For For financial assistance to related and interrelated entities S.232 To approve the remuneration payable to Mgmt For For non-executive directors, including the Chairman and Deputy Chairman S.333 To approve the remuneration payable to Mgmt For For non-executive directors who participate in the subcommittees of the board S.434 To increase the fees payable to Mgmt For For non-executive directors who attend special meetings of the board and who undertake additional work S.535 To approve the acquisition by the company Mgmt For For and/or its subsidiaries of shares in the company S.636 To approve the adoption of a new memorandum Mgmt For For of incorporation for the company S.737 To approve the granting of financial Mgmt For For assistance under s44 of the Act to the beneficiaries of the Tiger Brands 2013 Share Incentive Plan S.838 To approve the issue of shares or granting Mgmt For For of options to directors and prescribed officers under s41(1) -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704414426 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412243.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412225.pdf 1 To receive and consider the audited Mgmt For For accounts and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare the payment of a final dividend Mgmt For For for the year ended 31 December 2012 3.1 To re-elect the retiring director and Mgmt For For authorise the Directors to fix their remuneration: Mr. Ryo Yoshizawa 3.2 To re-elect the retiring director and Mgmt For For authorise the Directors to fix their remuneration: Mr. Wu Chung-Yi 3.3 To re-elect the retiring director and Mgmt For For authorise the Directors to fix their remuneration: Mr. Lee Tiong-Hock 4 To re-appoint auditors of the Company and Mgmt For For authorise the directors to fix their remuneration 5 To consider and approve the general mandate Mgmt Against Against for issue of shares 6 To consider and approve the general mandate Mgmt For For to repurchase shares in the capital of the Company 7 To consider and approve that the aggregate Mgmt Against Against nominal amount of shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be allotted pursuant to the general mandate for issue of shares PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 703944997 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: EGM Meeting Date: 06-Aug-2012 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 102681 DUE TO CHANGE IN RECORD DATE FROM 08 JUN TO 09 JUL 2012. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening and announcements Non-Voting 2 Explanation of the public offer by UPS Non-Voting BidCo B.V. (the Offeror), an indirectly wholly-owned subsidiary of United Parcel Service, Inc. (UPS) on all issued and outstanding ordinary shares and all issued and outstanding American depositary shares in the capital of TNT Express N.V. (the Offer) 3.a Composition of the Supervisory Board: Mgmt For For Conditional appointment of Mr D.J. Brutto as member of the Supervisory Board as per the Settlement Date 3.b Composition of the Supervisory Board: Mgmt For For Conditional appointment of Mr J. Barber as member of the Supervisory Board as per the Settlement Date 3.c Composition of the Supervisory Board: Mgmt For For Conditional appointment of Mr J. Firestone as member of the Supervisory Board as per the Settlement Date 3.d Composition of the Supervisory Board: Full Mgmt For For and final release and discharge from liability of Mr A. Burgmans, Mr L.W. Gunning, Ms M.E. Harris and Mr R. King in connection with their conditional resignation as members of the Supervisory Board as per the Settlement Date 4 Any other business Non-Voting 5 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 704284114 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open meeting and receive announcements Non-Voting 2 Presentation by Bernard Bot, CEO AD Interim Non-Voting 3 Receive report of management board and Non-Voting supervisory board 4 Discussion on company's corporate Non-Voting governance structure 5 Adopt financial statements and statutory Mgmt For For reports 6.A Receive explanation on company's reserves Non-Voting and dividend policy 6.B Approve dividends of EUR 0.03 per share Mgmt For For 7 Approve discharge of management board Mgmt For For 8 Approve discharge of supervisory board Mgmt For For 9 Elect Louis Willem (Tex) Gunning to Mgmt For For executive board 10.A Re-elect Shemaya Levy to supervisory board Mgmt For For 10.B Re-elect Margot Scheltema to supervisory Mgmt For For board 10.C Elect Sjoerd Vollebregt to supervisory Mgmt For For board 11 Extension of the designation of the Mgmt For For Executive Board as authorised body to issue ordinary shares 12 Extension of the designation of the Mgmt For For Executive Board as authorised body to limit or exclude the pre-emptive right upon the issue of ordinary shares 13 Authorisation of the Executive Board to Mgmt For For have the company acquire its own shares 14 Allow questions Non-Voting 15 Close meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 9, 11 TO 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 704585251 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 704489207 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 704579246 -------------------------------------------------------------------------------------------------------------------------- Security: J84850106 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704574943 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3605400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 2 Approve Reduction of Special Reserve Fund Mgmt For For 3.1 Appoint a Director Mgmt Against Against 3.2 Appoint a Director Mgmt Against Against 3.3 Appoint a Director Mgmt Against Against 3.4 Appoint a Director Mgmt Against Against 3.5 Appoint a Director Mgmt Against Against 3.6 Appoint a Director Mgmt Against Against 3.7 Appoint a Director Mgmt Against Against 3.8 Appoint a Director Mgmt Against Against 3.9 Appoint a Director Mgmt Against Against 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt Against Against 3.13 Appoint a Director Mgmt Against Against 3.14 Appoint a Director Mgmt Against Against 3.15 Appoint a Director Mgmt Against Against 3.16 Appoint a Director Mgmt Against Against 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against 5 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Abolishment of The Onagawa Nuclear Power Plant 6 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Abolishment of The Higashidori Nuclear Power Plant 7 Shareholder Proposal: Amend Articles to Add Shr Against For a New Chapter with Regard to Unification of Nationwide Power Grid System -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 704573890 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 704545954 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Disclosure of Mgmt For For Shareholder Meeting Materials on the Internet 2 Amend Articles to: Increase Auditors Board Mgmt For For Size to 5 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt Against Against 3.11 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 704561821 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704060817 -------------------------------------------------------------------------------------------------------------------------- Security: Q9104H100 Meeting Type: AGM Meeting Date: 26-Oct-2012 Ticker: ISIN: AU000000TOL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Issue options, rights and/or shares to Mgmt For For executives 4 Grant of options(LTI) to the Managing Mgmt For For Director, Brian Kruger 5 Grant of rights (Deferred STI) to the Mgmt For For Managing Director, Brian Kruger 6 Re-election of Director: Mr Harry Boon Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 704303875 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against 4 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 704578523 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against 1.14 Appoint a Director Mgmt Against Against 1.15 Appoint a Director Mgmt Against Against 1.16 Appoint a Director Mgmt Against Against 1.17 Appoint a Director Mgmt Against Against 1.18 Appoint a Director Mgmt Against Against 1.19 Appoint a Director Mgmt Against Against 1.20 Appoint a Director Mgmt Against Against 1.21 Appoint a Director Mgmt Against Against 1.22 Appoint a Director Mgmt Against Against 1.23 Appoint a Director Mgmt Against Against 1.24 Appoint a Director Mgmt Against Against 1.25 Appoint a Director Mgmt Against Against 1.26 Appoint a Director Mgmt Against Against 2 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 704561592 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt Against Against 1.2 Appoint a Director Mgmt Against Against 1.3 Appoint a Director Mgmt Against Against 1.4 Appoint a Director Mgmt Against Against 1.5 Appoint a Director Mgmt Against Against 1.6 Appoint a Director Mgmt Against Against 1.7 Appoint a Director Mgmt Against Against 1.8 Appoint a Director Mgmt Against Against 1.9 Appoint a Director Mgmt Against Against 1.10 Appoint a Director Mgmt Against Against 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt Against Against 1.13 Appoint a Director Mgmt Against Against 1.14 Appoint a Director Mgmt Against Against 1.15 Appoint a Director Mgmt Against Against 1.16 Appoint a Director Mgmt Against Against 2 Shareholder Proposal : Amendments to the Shr Against For Articles of Incorporation Regarding Exercise of Voting Rights at General Meetings of Shareholders -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 704387477 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 17-May-2013 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170136 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0408/201304081301115.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS O.7, E.11 AND E.12. THANK YOU. O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For Board member O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For Board member O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For Board member CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. O.8 Appointment of Mr. Charles Keller as Board Mgmt For For member representing employee shareholders pursuant to Article 11 of the bylaws O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Appointment of Mr. Philippe Marchandise as Board member representing employee shareholders pursuant to Article 11 of the bylaws O.10 Attendance allowances allocated to the Mgmt For For Board of Directors E.11 Authorization to grant Company's share Mgmt For For subscription and/or purchase options to some employees of the Group and corporate officers of the company or Group companies with cancellation of shareholders' preferential subscription rights to shares issued following the exercise of share subscription options E.12 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital under the conditions provided in Articles L.3332-18 et seq. of the Code of Labor with cancellation of shareholders' preferential subscription rights to shares issued due to the subscription of shares by employees of the Group A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Creation of an Independent Ethics Committee B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Corporate officers and employees compensation components related to industrial safety indicators C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Total's commitment in favor of the Diversity Label D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Presence of an Employees' Representative in the compensation Committee E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: Proposed by the Enterprise Central Committee of UES Amont Total (Non-approved by the Board of Directors): Developing individual shareholding -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 704588613 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt Against Against 2.4 Appoint a Director Mgmt Against Against 2.5 Appoint a Director Mgmt Against Against 2.6 Appoint a Director Mgmt Against Against 2.7 Appoint a Director Mgmt Against Against 2.8 Appoint a Director Mgmt Against Against 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against 2.12 Appoint a Director Mgmt Against Against 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt Against Against 2.15 Appoint a Director Mgmt Against Against 2.16 Appoint a Director Mgmt Against Against 2.17 Appoint a Director Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 704575440 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt Against Against 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors 5 Approve Retirement Allowance for Retiring Mgmt Against Against Directors and Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors and Corporate Auditors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 704562796 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt Against Against 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 704538137 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 704538012 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Revision Reduction of Liability System for Outside Corporate Auditors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 704574866 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 704432107 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: AGM Meeting Date: 17-May-2013 Ticker: ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2012 Annual Report, Mgmt For For including the Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2012 and the Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2012 2 Appropriation of the Available Earnings for Mgmt For For Fiscal Year 2012 3.A Payment of a Distribution in Principle Mgmt For For CMMT PLEASE NOTE THAT YOU CAN ONLY ELECT TO VOTE Non-Voting FOR 1 OUT OF THE BELOW 2 PROPOSALS (3.B.1) COMPANY PROPOSAL WHICH THE MANAGEMENT SUPPORTS OR YOU CAN VOTE FOR THE 3.B.2 WHICH IS THE ICAHAN PROPOSAL (SHAREHOLDER'S PROPOSAL). 3.B.1 The Board of Directors Distribution Mgmt For For Proposal: The Board of Directors proposes that (A) CHF 1,595,054,382 of general legal reserves from capital contribution be released and allocated to ''dividend reserve from capital contributions" (the "Dividend Reserve"), (B) a dividend in the amount of USD 2.24 per outstanding share of the Company be distributed out of, and limited at a maximum to the amount of, such Dividend Reserve and paid in installments at such times and at such record dates as shall be determined by the Board of Directors in its discretion, and (C) any amount of the Dividend Reserve remaining after payment of the final installment be automatically reallocated to "general legal reserves from capital contribution." Dividend payments shall be made with respect to the outstanding share capital of the Company on the record date for the applicable installment, which amount will exclude any shares held by the Company or any of its direct or indirect subsidiaries. The Board of Directors' proposed shareholder resolution is included in Annex A 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Icahn Group Distribution Proposal: The Icahn Group has requested the inclusion of the following item and proposal on the agenda of the 2013 annual general meeting: (A) CHF 2,110,000,000 shall be released from ''legal reserve, reserve from capital contributions,'' and such amount shall be allocated to ''free reserve, dividend reserve from capital contributions,'' and (B) a dividend in the amount of USD 4.00 per share of the Company be distributed out of such ''legal reserve, reserve from capital contributions'' and paid in four equal quarterly installments. Dividend payments shall be made with respect to the outstanding share capital of the Company on the record date for the applicable installment, which amount will exclude any shares held by the Company or any of its direct or indirect subsidiaries. The Icahn Group's proposed shareholder resolution is included in Annex B 4 Re-adoption of the Authorized Share Capital Mgmt For For CMMT PLEASE NOTE THAT THIS IS SHAREHOLDER Non-Voting PROPOSAL AND BOARD MAKES NO RECOMMENDATION FOR RESOLUTION.5 5 Shareholder proposal regarding the repeal Mgmt For For of the Company's staggered board by amendment to Article 23 of the Company's Articles of Association CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 8 DIRECTORS. THANK YOU. 6.A Election of Frederico F. Curado as a Mgmt For For Director 6.B Re-election of Steven L. Newman as a Mgmt For For Director 6.C Re-election of Thomas W. Cason as a Mgmt For For Director 6.D Re-election of Robert M. Sprague as a Mgmt For For Director 6.E Re-election of J. Michael Talbert as a Mgmt For For Director 6.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Election of John J. Lipinski as a Director 6.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Election of Jose Maria Alapont as a Director 6.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Election of Samuel Merksamer as a Director 7 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 6 C TO 6 E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704029467 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 04-Oct-2012 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To elect a director of THL and TIL - Ian Mgmt For For Smith 2.b To elect a director of THL and TIL - Mgmt For For Christine O'Reilly 2.c To re-elect a director of THL and TIL - Mgmt For For Neil Chatfield 2.d To re-elect a director of THL and TIL - Mgmt For For Robert Edgar 2.e To re-elect a director of THL and TIL - Mgmt For For Rodney Slater 3 Adoption of Remuneration Report (THL and Mgmt For For TIL only) 4 Grant of Performance Awards to the CEO Mgmt For For (THL, TIL and THT) -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 704294925 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For 3.4 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 704583182 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUI TRAVEL PLC Agenda Number: 704224740 -------------------------------------------------------------------------------------------------------------------------- Security: G9127H104 Meeting Type: AGM Meeting Date: 07-Feb-2013 Ticker: ISIN: GB00B1Z7RQ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts and reports of the Mgmt For For directors and auditors 2 To receive and approve the directors Mgmt For For remuneration report 3 To declare a dividend Mgmt For For 4 To re-elect Dr Michael Frenzel Mgmt For For 5 To re-elect Sir Michael Hodgkinson Mgmt Against Against 6 To re-elect Peter Long Mgmt For For 7 To re-elect Johan Lundgren Mgmt For For 8 To re-elect William Waggott Mgmt For For 9 To re-elect Dr Volker Bottcher Mgmt For For 10 To re-elect Horst Baier Mgmt Against Against 11 To re-elect Tony Campbell Mgmt Against Against 12 To re-elect Rainer Feuerhake Mgmt For For 13 To re-elect Janis Kong Mgmt For For 14 To re-elect Coline McConville Mgmt For For 15 To re-elect Minnow Powell Mgmt For For 16 To re-elect Dr Erhard Schipporeit Mgmt For For 17 To re-elect Dr Albert Schunk Mgmt For For 18 To re-elect Harold Sher Mgmt For For 19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors 20 To authorise the directors to determine the Mgmt For For remuneration of the auditors 21 To authorise the directors to allot shares Mgmt For For 22 To disapply statutory pre-emption rights Mgmt For For 23 To authorise the Company to purchase its Mgmt For For own shares 24 To authorise the Company to call general Mgmt For For meetings on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 704352195 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's annual Mgmt For For accounts and associated Reports 2 To declare a final dividend of 8.0p per Mgmt For For ordinary share 3 To receive and approve the Directors' Mgmt For For Remuneration Report 4 To elect Anne Drinkwater as a Director Mgmt For For 5 To re-elect Tutu Agyare as a Director Mgmt For For 6 To re-elect David Bamford as a Director Mgmt For For 7 To re-elect Ann Grant as a Director Mgmt For For 8 To re-elect Aidan Heavey as a Director Mgmt For For 9 To re-elect Steve Lucas as a Director Mgmt For For 10 To re-elect Graham Martin as a Director Mgmt For For 11 To re-elect Angus McCoss as a Director Mgmt For For 12 To re-elect Paul McDade as a Director Mgmt For For 13 To re-elect Ian Springett as a Director Mgmt For For 14 To re-elect Simon Thompson as a Director Mgmt For For 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company 16 To authorise the Audit Committee to Mgmt For For determine the remuneration of Deloitte LLP 17 To renew Directors authority to allot Mgmt For For shares 18 To dis-apply statutory pre-emption rights Mgmt For For 19 To authorise the company to hold general Mgmt For For meetings on no less than 14 clear days' notice 20 To approve the Tullow Incentive Plan Mgmt For For 21 To approve the Tullow employee share Award Mgmt For For plan 22 To amend the Tullow Oil Share Incentive Mgmt For For plan -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 704303130 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 01-Apr-2013 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 Opening and election of the presidency Mgmt For For board 2 Reading of the board annual report Mgmt For For 3 Reading of the statutory auditor's report Mgmt For For and independent audit report 4 Reading of the financial statements Mgmt For For 5 Approval of the amendment of the board Mgmt Against Against membership 6 Release of the board members Mgmt For For 7 Release of the auditors Mgmt For For 8 Informing shareholders regarding cash Mgmt Abstain Against dividend policy 9 Approval of the cash dividend policy Mgmt For For 10 Approval of the amendment of the articles Mgmt For For of association of the company 11 Election of the presidency board and Mgmt Against Against determining duration of their duties 12 Informing shareholders regarding Mgmt Abstain Against remuneration policy for board members and high level executives 13 Determining the wages of board members Mgmt For For 14 Approval of the independent audit firm Mgmt For For 15 Approval of the company internal policy Mgmt For For 16 Informing shareholders regarding the Mgmt Abstain Against transactions for 2012 17 Informing general assembly regarding the Mgmt Against Against donations for 2012 18 Informing shareholders regarding guarantees Mgmt Abstain Against and mortgage 19 Granting permission to carry out Mgmt For For transactions that might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives, and their spouses and kinships up to second degree 20 Wishes and hopes Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 704363566 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of presidency board Mgmt For For 2 Authorising presidency board to sign the Mgmt For For minutes of the meeting 3 Reading and discussion of the reports Mgmt For For prepared by board and auditors 4 Reading, discussion and approval of the Mgmt For For balance sheet and profit and loss statement 5 Discussion and approval of profit Mgmt For For distribution 6 Approval of profit distribution policy Mgmt For For 7 Amendment of items 1, 2, 3, 4, 5, 6, 7, 8, Mgmt For For 11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49 and temporary item.2 8 Release of board members and auditors Mgmt For For 9 Election of board members and appointment Mgmt Against Against of independent members 10 Approval on appointment of board members Mgmt Against Against 11 Informing shareholders about duties of Mgmt Abstain Against board members outside the bank 12 Informing shareholders about waging policy Mgmt Abstain Against 13 Determination on payments that will be made Mgmt For For to board members 14 Approval of internal policy Mgmt For For 15 Approval of independent audit firm Mgmt For For 16 Informing shareholders about donations and Mgmt For For setting an upper limit for donations to be made on 2013 17 Approval of donations policy Mgmt For For 18 Permitting board members as per items 395 Mgmt For For and 396 of TCC -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK) Agenda Number: 704316024 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 Opening and election of the presidency Mgmt For For board 2 Authorization of the board to sign the Mgmt For For minutes of the meeting of the general assembly 3 Reading of board annual report and auditors Mgmt For For report 4 Reading of balance sheet Mgmt For For 5 Release of board members and auditors Mgmt Against Against 6 Informing shareholders regarding issue of Mgmt For For bonds 7 Approval of amendment of articles of Mgmt For For association of the company 8 Election of presidency board members Mgmt For For 9 Determining the wages of board members Mgmt For For 10 Election of auditors and determining Mgmt Against Against duration of their duties 11 Approval of independent audit firm Mgmt For For 12 Approval of the company internal policy Mgmt For For 13 Approval of company information policy, Mgmt Against Against cash dividend policy, remuneration policy and donations policy 14 Informing general assembly regarding Mgmt Abstain Against registration of shares 15 Informing shareholders regarding donations Mgmt Abstain Against for 2012 16 Wishes and closing Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 704311391 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the presidency Mgmt For For board 2 Reading of board annual report and auditors Mgmt For For report 3 Reading of balance sheet Mgmt For For 4 Release of the board members Mgmt Against Against 5 Release of the auditors Mgmt Against Against 6 Determining cash dividend policy Mgmt For For 7 Election of independent presidency board Mgmt Against Against 8 Determining the wages of board members Mgmt Against Against 9 Approval of the company internal policy Mgmt For For 10 Approval of independent audit firm Mgmt For For 11 Granting permission to board to carry out Mgmt For For transactions written in articles 395 and 396 of Turkish commercial code 12 Informing shareholders regarding the Mgmt Abstain Against donations 13 Informing shareholders regarding Mgmt Abstain Against remuneration policy 14 Approval of amendment of articles of Mgmt For For association of the company: 12,23,24,32,40,41,42,43,44,45,46,47 48,49,50,53,54,55,56,57,65,66,67 and adding of the articles of 68 and 69 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UBS AG, ZUERICH UND BASEL Agenda Number: 704374545 -------------------------------------------------------------------------------------------------------------------------- Security: H89231338 Meeting Type: AGM Meeting Date: 02-May-2013 Ticker: ISIN: CH0024899483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting MEETING NOTICE SENT UNDER MEETING 152227, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1.1 Approval of the annual report and group and Mgmt For For parent bank accounts 1.2 Advisory vote on the compensation report Mgmt For For 2012 2 Appropriation of retained earnings and Mgmt For For distribution 3 Discharge of the members of the board of Mgmt For For directors and the group executive board for the financial year 2012 4.1.1 Re-election of member of the board of Mgmt For For directors: Axel A. Weber 4.1.2 Re-election of member of the board of Mgmt For For directors: Michel Demare 4.1.3 Re-election of member of the board of Mgmt For For directors: David Sidwell 4.1.4 Re-election of member of the board of Mgmt For For directors: Rainer-Marc Frey 4.1.5 Re-election of member of the board of Mgmt For For directors: Ann F. Godbehere 4.1.6 Re-election of member of the board of Mgmt For For directors: Axel P. Lehmann 4.1.7 Re-election of member of the board of Mgmt For For directors: Helmut Panke 4.1.8 Re-election of member of the board of Mgmt For For directors: William G. Parrett 4.1.9 Re-election of member of the board of Mgmt For For directors: Isabelle Romy 41.10 Re-election of member of the board of Mgmt For For directors: Beatrice Weder Di Mauro 41.11 Re-election of member of the board of Mgmt For For directors: Joseph Yam 4.2 Election of Reto Francioni to the board of Mgmt For For directors 4.3 Re-election of the auditors, Ernst and Mgmt For For Young Ltd., Basel 5 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 704282475 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: EGM Meeting Date: 25-Mar-2013 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Special Report by the Board of Directors on Non-Voting the use and purpose of the authorized capital prepared in accordance with article 604 of the Belgian Companies Code 2 The General Meeting resolves to grant the Mgmt Against Against power to increase the share capital to the Board of Directors. Therefore, the General Meeting resolves to add the following text as section 2 to article 6: The Board of Directors is authorized to increase the Company's share capital by an amount not exceeding five hundred million euros (EUR 500 000 000) in one or more operations, including by way of the issuance of warrants or convertible bonds. The Board of Directors is expressly authorized to make use of this mandate for the following operations: 1. A capital increase or the issuance of convertible bonds or warrants with cancellation or limitation of the preferential subscription rights of the existing shareholders. 2. A capital increase or the issuance of convertible bonds CONTD CONT CONTD with cancellation or limitation of Non-Voting the preferential subscription rights of the existing shareholders for the benefit of one or more specific persons who are not employees of the Company or of its subsidiaries. 3. A capital increase by incorporation of reserves and/or share premiums. Any such capital increase may take any and all form, including, but not limited to, contributions in cash or in kind, with or without share premium, the incorporation of reserves and/or share premiums, to the maximum extent permitted by the law. Any use of the mandate granted in this section may only occur via special majority in the Board of Directors, namely a majority of independent directors on the one hand and a majority of directors representing the Reference Shareholder on the other hand. Reference CONTD CONT CONTD Shareholder for the purposes of this Non-Voting section shall mean the person or persons representing any Company that did a notification pursuant to article 74 of the Law of 1 April 2007 relating to public takeovers. The mandate to the Board of Directors pursuant to this section is granted for a period of five years as from the date of its publication 3 The General Meeting resolves to grant the Mgmt Against Against power to increase the share capital to the Board of Directors in case of a public take-over bid on securities of the Company. Therefore, the General Meeting resolves to add the following text as section 3 to article 6: The Board of Directors is expressly authorized, in case of a public take-over bid on securities of the Company, to increase the capital by an amount not exceeding five hundred million euros (EUR 500 000 000), in one or more operations, including by way of the issuance of warrants or convertible bonds, in the manner and under the conditions set out in article 607 of the Companies Code and in the same ways and modalities provided in the preceding section. The mandate to the Board of Directors pursuant to this section is granted for a period of three years as from the date of its publication. CONTD CONT CONTD The total amount of the share capital Non-Voting increased by means of this section and section 2 above may not exceed five hundred million euros (EUR 500 000 000). The Board of Directors is empowered, with full power of substitution, to amend the Articles of Association to reflect the capital increases resulting from the exercise of its powers pursuant to this section and section 2 above 4 The General Meeting resolves to replace Mgmt For For article 11 a) second paragraphs with the following text: Shares are registered or dematerialized shares, at the request of the shareholder, and in accordance with the law. Transitional provision: Until 1 January 2014, fully paid shares is registered, dematerialized or bearer shares, at the request of the shareholder, according to the law. Bearer shares of the Company already issued and registered on a custody account or an investment account on 1 January 2008 will exist under the dematerialized form as from that date. Other bearer shares will automatically be converted into dematerialized shares, as from their registration on a custody account or an investment account as from 1 January 2008 5 The General Meeting resolves to replace Mgmt Against Against paragraph 3 of article 12 of the Articles of Association until the end of this article by the following text, in order to renew the authorization of the General Meeting given to the Board of Directors relating to the acquisition and transfer of own shares: The Board of Directors is authorized to acquire, on or outside of the stock exchange, by way of purchase, exchange, contribution or any other kind of acquisition, directly or indirectly, the maximum number of Company's shares permitted by law for a price or an exchange value per share of maximum the highest price of the Company's share on Euronext Brussels on the day of the acquisition and minimum one euro (EUR 1). This mandate is granted for a period of five years as of the date of the General Meeting that approved it. The Board of Directors is authorized to acquire, on or outside of the stock exchange, CONTD CONT CONTD by way of purchase, exchange, Non-Voting contribution or any other kind of acquisition, directly or indirectly, the Company's shares in accordance with the Companies Code if such acquisition is necessary to avoid serious and imminent prejudice to the Company. This mandate is granted for a period of three years as from the date of its publication. The Board of Directors is authorized to transfer, on or outside of the stock exchange, by way of sale, exchange, contribution or any other kind of transfer, directly or indirectly, the Company's own shares in accordance with article 622, section 2, section 1, of the Companies Code. This mandate is granted for an unlimited duration in time. For the avoidance of doubt, this mandate includes the transfer necessary to avoid serious and imminent prejudice to the Company. CONTD CONT CONTD The Board of Directors is authorized Non-Voting to transfer, on the stock exchange or through a public offer, directly or indirectly, the Company's shares in accordance with article 622, section 2, section 2, 2, of the Companies Code if such transfer is necessary to avoid serious and imminent prejudice to the Company. This mandate is granted for a period of three years as from the date of its publication. The mandates granted to the Board of Directors pursuant to this article extend to any acquisitions or transfers of the Company's shares, directly or indirectly, undertaken by the Company's direct subsidiaries, as defined in article 627 of that Code 6 As the above resolution has not been Mgmt Against Against approved, the General Meeting resolves to modify the limitations stipulated on the acquisition of own shares during the shareholders' meeting of 6 November 2009, as such modification will enable UCB SA to monetize the options it currently holds in UCB SA shares at better prices, compared to what would be possible under the current 2009 shareholders' meeting resolution. Therefore, the General Meeting resolves to renew the authorization granted in 2009 and to grant the power to the Board of Directors to acquire, on or outside of the stock exchange, by way of purchase, exchange, contribution or any other kind of acquisition, directly or indirectly, the maximum number of Company's shares permitted by law, for a price or an exchange value per share of maximum the highest price of the CONTD CONT CONTD Company's share on Euronext Brussels Non-Voting on the day of the acquisition and minimum one euro (EUR 1). This mandate is granted for a period of five years as of the date of the General Meeting that approved it 7 The General Meeting resolves to add the Mgmt For For following text as last paragraph of article 14 of the Articles of Association: The share register or bond register(s) of the Company may be held either on paper or via whatever electronic or dematerialized means as are legally permissible at any given point in time 8 The General Meeting resolves to replace the Mgmt For For second paragraph of article 19 of the Articles of Association by the following text: Copies or extracts of the minutes to be produced in court or elsewhere shall be signed by either the Chair, or two Directors, or the Secretary General, or the General Counsel 9 The General Meeting resolves to replace the Mgmt For For second bullet of article 20 of Articles of Association by the following text to reflect the extension of this committee's scope of competences: A Governance, Nomination & Compensation Committee in accordance with article 526quater of the Companies Code with, in particular, the tasks set out in that article 10 The General Meeting resolves to replace the Mgmt For For second paragraph of article 36 of the Articles of Association by the following text in order to align it with the current text of the companies' Code: The Board of Directors can determine the form of proxies, which must be received by the Company at least six days before the date of the meeting 11 The General Meeting resolves to replace the Mgmt For For current article 37 by the following text: The General Meeting shall be chaired by the Chair of the Board of Directors, whom failing by a Deputy Chair, and should none of them be able to attend, by another Director. The Chair shall appoint the Secretary, who may but does not have to be a shareholder, and choose two scrutinizers, who may but do not have to be shareholders and who, together with the Directors present, shall constitute the Bureau 12 The General Meeting resolves to add the Mgmt For For following text in the second paragraph of article 38 of the Articles of Association, between "his voting rights shall fall below one of the limits specified above" and "These notifications will occur": The same notification requirements will apply to any instrument, option, future, swap, interest term agreement and other derivative granting its holder the right to acquire existing securities carrying voting rights pursuant to a formal agreement (i.e. an agreement that is binding pursuant to the applicable law) and only on the holders' own initiative. In order for the notification requirements to apply, the holder must either have an unconditional right to acquire existing securities carrying voting rights or be able to make free use of its right to acquire them CONTD CONT CONTD A right to acquire securities Non-Voting carrying voting rights is considered to be unconditional if it depends merely on an event that can be caused to happen or prevented from happening by the holder of the right -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 704378935 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Report of the Board of Directors Non-Voting A.2 Report of the auditor Non-Voting A.3 Presentation of the consolidated annual Non-Voting accounts of the UCB Group as of 31 December 2012 A.4 The Meeting approves the annual accounts of Mgmt For For UCB SA at 31 December 2012 and the allocation of the profits reflected therein A.5 The Meeting approves the remuneration Mgmt For For report A.6 The Meeting gives a discharge to the Mgmt For For directors for the exercise of their mandate during the financial year closed on 31 December 2012 A.7 The Meeting gives a discharge to the Mgmt For For auditor for the exercise of its mandate during the financial year closed on 31 December 2012 A.8.1 The Meeting reappoints Roch Doliveux as a Mgmt For For director for a period of four years as provided by the articles of association A.8.2 The Meeting reappoints Albrecht De Graeve Mgmt For For as a director for a period of four years as provided by the articles of association A.8.3 The Meeting acknowledges the position of Mgmt For For Albrecht De Graeve as an independent director according to the independence criteria provided by law and by the Board of Directors. Albrecht De Graeve complies with the independency requirements set out in article 526ter of the Belgian Companies' Code A.8.4 The Meeting reappoints Peter Fellner(*) as Mgmt Against Against a director for a period of four years as provided by the articles of association A.9 The General Meeting fixes the annual Mgmt For For emoluments of the Chairman of the Board of Directors at EUR 210,000, of the Vice Chair at EUR 105,000 and of the Directors at EUR 70,000. The Chairman's annual emoluments include his presence fees. The presence fees of the Vice Chair and of the members of the Board of Directors remain unchanged at respectively EUR 1,500 and EUR 1,000 per meeting. The General Meeting fixes the annual additional remuneration of the Chair and members of the Board Committees as follows: EUR 30,000 for the Chair and EUR 20,000 for the members of the Audit Committee,EUR 20,000 for the Chair and EUR 15,000 for the members of the Governance, Nomination and Compensation Committee (GNCC) and EUR 30,000 for the Chair and EUR 20,000 for the members of the Scientific Committee A.10 The Meeting approves the decision of the Mgmt For For Board of Directors to allocate an estimated number of 315,000 free shares:-of which an estimated number of 105,000 shares to Senior Executives, namely to about 58 individuals, according to allocation criteria of those concerned. The allocations of these free shares will take place on completion of the condition that the interested parties remain employed within the UCB Group for a period of at least 3 years after the grant of awards;-of which an estimated number of 210,000 shares to Senior Executives for the Performance Share Plan, namely to about 58 individuals, according to allocation criteria of those concerned. Pay-out will occur after a three year vesting period and will vary from 0% to 150% of the granted amount depending on the level of achievement of the performance conditions set by the Board of UCB SA at the moment of grant A.11 It is proposed to increase the number of Mgmt For For shares reserved under the Plan from 500,000 to 1,000,000 in order to enable US UCB employees to continue buying UCB shares with a discount within a tax favorable plan A.12 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves: (i) condition 6 (e) (i) of the Terms and Conditions of the EMTN Program (Redemption at the Option of Noteholders-Upon a Change of Control (Change of Control Put)), in respect of any series of notes to which such condition is made applicable being issued under the Program within the 12 months following the 2013 Shareholders Meeting, under which any and all of the holders of the relevant notes can, in certain circumstances when a change of control of UCB SA occurs, require UCB SA as issuer, or UCB SA as guarantor in the case of notes issued by UCB Lux S.A., to redeem that note on the change of control put date at the put redemption amount together, if appropriate, with interest accrued to that change of control put date, following a change of control of UCB SA; (ii) any other provision of the EMTN Program or notes issued under the EMTN Program granting rights to third parties which could affect an obligation on UCB SA where in each case the exercise of these rights is dependent on the occurrence of a change of control; and (iii) condition 6 (e) (i) of the Terms and Conditions of the EMTN Program (Redemption at the Option of Noteholders-Upon a Change of Control (Change of Control Put)), in relation to the EUR 250,000,000 3.75% notes due 2020 issued pursuant to the EMTN Program by the Company on or around 27 March 2013 A.13 Pursuant to article 556 of the Company Mgmt For For Code, the Meeting approves the provision granting to holders of bonds and/or convertible bonds that the company has issued or may issue on a stand-alone basis, from 1 April 2013 until 31 July 2013, in one or several offerings and tranches, denominated either in EURO or in any other currency, with maturities not exceeding 10 years, (i) the right to obtain the redemption, or the right to require the repurchase, of such bonds and/or convertible bonds at a price not in excess of 100% of the outstanding principal amount plus accrued and unpaid interest, and (ii), in the case of convertible bonds, the right to convert the bonds at a conversion price adjusted downwards in accordance with market standard change of control adjustment provisions, in each case in the event of a take-over bid or a change of control of UCB SA, as would be provided in the terms and conditions relating to such bonds and/or convertible bonds A.14 Pursuant to article 556 of the Companies' Mgmt For For Code, the Meeting approves the change of control clause in the Finance Contract whereby the loan, together with accrued interest and all other amounts accrued and outstanding thereunder, could in certain circumstances become immediately due and payable-at the discretion of the European Investment Bank-following a change of control of UCB SA, provided that the UCB SA effectively enters into the Finance Contract E.1 Special Report by the Board of Directors on Non-Voting the use and purpose of the authorized capital prepared in accordance with article 604 of the Belgian Companies' Code E.2 Amendment of article 6 of the Articles of Mgmt Against Against Association by adding a section 2 to this article. The current sole paragraph will become section 1 of article 6 E.3 Further amendment of article 6 of the Mgmt Against Against Articles of Association by adding an additional section 3 to this article E.4 Modification of article 11 a) of the Mgmt For For Articles of Association by replacing it with the below text, adding a transitional provision E.5 Replacing paragraph 3 until the end of Mgmt Against Against article 12 in the Articles of Association by a new wording E.6 Resolution only to be voted in case Mgmt Against Against resolution E.5 is not accepted E.7 Adding a paragraph to article 14 of the Mgmt For For Articles of Association E.8 Modification of the second paragraph of Mgmt For For article 19 of the Articles of Association E.9 Modification of the second bullet of Mgmt For For article 20 of the Articles of Association where the Remuneration and Nomination Committee's scope of competences is extended with Governance E.10 Modification of the second paragraph of Mgmt For For article 36 of the Articles of Association, to align with the current text of the Company Code E.11 Modification of article 37 of the Articles Mgmt For For of Association E.12 Adding a text to the second paragraph of Mgmt For For article 38 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 704383114 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.1 Receive directors and auditors reports Non-Voting O.2 Approve remuneration report Mgmt For For O.3 Approve financial statements, allocation of Mgmt For For income, and dividends of EUR 1.00 per share O.4 Receive consolidated financial statements Non-Voting and statutory reports O.5 Approve discharge of directors Mgmt For For O.6 Approve discharge of auditors Mgmt For For O.7.1 Re-elect Isabelle Bouillot as director Mgmt For For O.7.2 Re-elect Shohei Naito as director Mgmt For For O.7.3 Elect Frans Van Daele as independent Mgmt For For director O.7.4 Elect Barabara Kux as independent director Mgmt For For O.7.5 Approve remuneration of directors Mgmt For For E.1 Authorize repurchase of up to 10 percent of Mgmt For For issued share capital CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT 15:00. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 704327786 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 25-Apr-2013 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0315/201303151300665.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0403/201304031300888.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions for the financial year 2012. Approval of the annual corporate financial statements for the financial year ended December 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Option to pay a part of the dividend in new Mgmt For For shares O.5 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.6 Renewal of term of Mr. Francois Jaclot as Mgmt For For Supervisory Board member O.7 Renewal of term of Mr. Frans Cremers as Mgmt For For Supervisory Board member O.8 Authorization to be granted to the Mgmt For For Executive Board to trade in Company's shares E.9 Delegation to be granted to the Executive Mgmt For For Board to reduce share capital by cancellation of treasury shares E.10 Delegation of authority to be granted to Mgmt For For the Executive Board to decide while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.11 Delegation of authority to be granted to Mgmt For For the Executive Board to decide with cancellation of preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debts securities E.12 Delegation of authority to be granted the Mgmt For For Executive Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights pursuant to the 10th and 11th resolutions E.13 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out with cancellation of preferential subscription rights share capital increase by issuing shares and/or securities giving access to capital, in consideration for in-kind contributions granted to the Company E.14 Delegation of authority to the Executive Mgmt For For Board to carry out capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter O.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 704589564 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt Against Against 2.11 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 704457577 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 11-May-2013 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180031 DUE TO RECEIPT OF SLATES FOR AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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_161734.PDF O.1 Approval of UniCredit S.p.A. 2012 Mgmt For For individual financial statement, reclassification of the net assets reserves and re-statement of the so-called "negative reserves"; presentation of the consolidated financial statement; completion of the legal reserve; cancellation of the so-called "negative reserves" for the components not subject to variations through final coverage of same; reallocation of the 2011 loss O.2 Allocation of the UniCredit S.p.A. 2012 Mgmt For For operating result of the year; distribution of dividend drawn up from Company reserves from profit CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: Appointment of the Board of Statutory Auditors and of the Substitute Statutory Auditors. Appointment of the Chairman of the Board of Statutory Auditors: List 1 filed by: Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona. The percentage of share capital indicated by such person, for the purpose of filing the list, amounts to 3.533% of the ordinary share capital corresponding to no. 204,508,472 ordinary shares. Permanent Auditors 1. Giovanni Battista Alberti 2. Cesare Bisoni 3. Enrico Laghi 4. Maria Rosaria De Simone 5. Alessandro Trotter; Substitute Auditors 1. Federica Bonato 2. Paolo Domenico Sfameni 3. Guido Paolucci 4. Franco Luciano Tutino O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Appointment of the Board of Statutory Auditors and of the Substitute Statutory Auditors. Appointment of the Chairman of the Board of Statutory Auditors: List 2 filed by: - Allianz Global Investors Italia SGR S.p.A. gestore del fondo Allianz Azioni Italia All Stars, Anima SGR S.p.A. gestore dei fondi Prima Geo Italia e Anima Italia, APG Algemene Pensioen Groep NV gestore dei fondi Stichting Depositary APG Developed Markets Equity Pool, Arca SGR S.p.A. gestore dei fondi Arca Azioni Italia e Arca BB, BancoPosta Fondi S.p.A. SGR gestore dei fondi BancoPosta Mix 1, BancoPosta Mix 2, BancoPosta Azionario Euro e BancoPosta Azionario Internazionale, BNP Paribas Investment Partners SGR S.p.A. gestore del fondo BNL Azioni Italia, Ersel Asset Management SGR S.p.A. gestore del fondo Fondersel P.M.I., Eurizon Capital SGR S.p.A. gestore dei fondi: Eurizon Azioni Italia, Eurizon Azioni Internazionali, Eurizon Azioni Area Euro, Eurizon Azionario Internazionale Etico, Eurizon Azioni Europa, Eurizon Azioni Finanza, Eurizon Diversificato Etico e Malatesta Azionario Europa, Eurizon Capital SA gestore dei fondi EEF - Equity Europe, EIS - PB Equity EUR, EEF - Equity Italy, EIS - Europe Equities, EMAF - Dynamic, Rossini Lux Fund - Azionario Euro, Rossini Lux Fund - Bilanciato, EEF - Equity Financial LTE, EEF Equity Europe LTE, EEF - Equity Euro LTE e EEF - Equity Italy LTE, FIL Investments International gestore dei fondi Fid Funds-Italy, Fideuram Investimenti SGR S.p.A. gestore del fondo Fideuram Italia, Fideuram Gestions SA gestore dei fondi Fideuram Fund Equity Europe, Fideuram Fund Equity Italy e Fonditalia Equity Italy, Interfund Sicav gestore del fondo Interfund Equity Italy, Kairos Partners SGR S.p.A. gestore di Kairos Italia - Fondo Speculativo e del comparto Europa di Kairos Investment Sicav, Mediolanum Gestione Fondi SGRp.A. gestore del fondo Mediolanum Flessibile Italia, Mediolanum International Funds Limited gestore dei fondi Challenge Funds, Pioneer Investment Management SGRp.A. gestore dei fondi Pioneer Italia Obbl. Piu a distrib. e Pioneer Italia Azionario Crescita, Pioneer Asset Management SA. The percentage of share capital indicated by such persons, for the purpose of filing the list, cumulatively amounts to 1.12 % of the ordinary share capital corresponding to no. 64,828,623 ordinary shares. Permanent Auditors 1. Maurizio Lauri 2. Maria Enrica Spinardi; Substitute Auditors 1. Marco Lacchini 2. Beatrice Lombardini O.4 Determination of the remuneration due to Mgmt For For the Board of Statutory Auditors, for each year in office O.5 Appointment of the Directors necessary to Mgmt For For complete the Board of Directors and authorization of competing activities according to Sec. 2390 of the Italian Civil Code O.6 Restatement of the remuneration expected to Mgmt For For the Directors for their activities carried out within the Board Committees and other Company bodies, per each year of office O.7 2013 Group Compensation Policy Mgmt For For O.8 2013 Group Incentive System Mgmt For For O.9 2013 UniCredit Group Employee Share Mgmt For For Ownership Plan E.1 Amendments to Clauses 5, 6, 10, 11, 12, 14, Mgmt For For 20, 30 and 32 of the Articles of Association E.2 Delegation to the Board of Directors, under Mgmt For For the provisions of Sec. 2443 of the Italian Civil Code, of the authority to resolve, on one or more occasions for a maximum period of five years starting from the date of the shareholders' resolution, to carry out a free capital increase, as allowed by Sec. 2349 of the Italian Civil Code, for a maximum amount of EUR 143,214,140.73 corresponding to up to 42,200,000 UniCredit ordinary shares, to be granted to the personnel of the Holding Company and of the Group banks and companies who hold positions of particular importance for the purpose of achieving the Group's overall objectives; consequent amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 704379064 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive Report of Management Board Non-Voting 2 Approve Financial Statements and Allocation Mgmt For For of Income 3 Approve Discharge of Executive Board Mgmt For For Members 4 Approve Discharge of Non Executive Board Mgmt For For Members 5 Re-elect P.G.J.M. Polman as CEO to Board of Mgmt For For Directors 6 Re-elect R.J.M.S. Huet as CFO to Board of Mgmt For For Directors 7 Re-elect L.O. Fresco to Board of Directors Mgmt For For 8 Re-elect A.M. Fudge to Board of Directors Mgmt For For 9 Re-elect C.E. Golden to Board of Directors Mgmt For For 10 Re-elect B.E. Grote to Board of Directors Mgmt For For 11 Re-elect H. Nyasulu to Board of Directors Mgmt For For 12 Re-elect M. Rifkind to Board of Directors Mgmt For For 13 Re-elect K.J. Storm to Board of Directors Mgmt For For 14 Re-elect M. Treschow to Board of Directors Mgmt For For 15 Re-elect P.S. Walsh to Board of Directors Mgmt For For 16 Elect L. M. Cha to Board of Directors Mgmt For For 17 Elect M. Ma to Board of Directors Mgmt For For 18 Elect J. Rishton to Board of Directors Mgmt For For 19 Ratify PricewaterhouseCoopers Accountants Mgmt For For NV as Auditors 20 Grant Board authority to issue shares up to Mgmt For For 10 percent of Issued Capital Plus additional 10 percent in case of takeover/merger and restricting/excluding preemptive rights 21 Authorize Repurchase of up to 10 Percent of Mgmt For For Issued Share Capital 22 Approve authorization to cancel Ordinary Mgmt For For Shares 23 Allow Questions and Close Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 704376501 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: OGM Meeting Date: 19-Apr-2013 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169805 DUE TO RECEIPT OF SLATES FOR SUPERVISORY BOARD. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157723.PDF CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS SUPERVISORY BOARD, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU. 1.1 Appointment of supervisory board, of its Shr No vote chairman and vice-chairman for years 2013-2014-2015 fixing of their emoluments: List presented by Supervisory Board representing 8.45% of company stock capital: 1 Moltrasio Andrea; 2 Cera Mario;3 Santus Armando; 4 Gola Gian Luigi; 5 Guerini Lorenzo Renato; 6 Folonari Alberto; 7 Gusmini Alfredo; 8 Pivato Sergio; 9 Mazzoleni Mario; 10 Manzoni Federico; 11 Brogi Marina; 12 Minelli Enrico; 13 Bardoni Antonella; 14 Camadini Pierpaolo; 15 Faia Ester; 16 Del Boca Alessandra; 17 Garavaglia Carlo; 18 Bellini Cavalletti Letizia; 19 Comana Mario; 20 Bossoni Franco; 21 Maurini Giacomino; 22 Gianotti Stefano; 23 Caldiani Graziano 1.2 Appointment of supervisory board, of its Shr No vote chairman and vice-chairman for years 2013-2014-2015 fixing of their emoluments: List presented by "UBI Banca-CI Siamo" representing 0.82% of company stock capital: 1 Jannone Giorgio; 2 Bertolotto Piero; 3 Timo Adele; 4 Gastoldi Valerio Renato; 5 Corniani Paola; 6 Mascolo Vincenzo; 7 Soncini Soncini Giovanni; 8 Minervini Annamaria; 9 Dotti Vittorio; 10 Zonda Giulio; 11 Porteri Antonio; 12 Zanzi Ambrogina; 13 Bolpagni Roberto; 14 Facella Alberto; 15 Franceschetto Luciano; 16 Legrenzi Angiolino; 17 Vedovato Stefano; 18 Rosti Marcello; 19 Pizio Luca; 20 Tosana Elena; 21 De Rossi Luigi; 22 Alfero Dario; 23 Nelli Giuseppina Carla Maria 1.3 Appointment of supervisory board, of its Shr No vote chairman and vice-chairman for years 2013-2014-2015 fixing of their emoluments: List presented by "UBI, Banca Popolare" representing 0.07% of company stock capital: 1 Resti Andrea Cesare; 2 Gallarati Marco Giacinto; 3 Zucchi Maurizio; 4 Agliardi Dorino Mario; 5 Cividini Luca Vittorio; 6 Bertulessi Laura; 7 Gramano Emilio; 8 Balzarini Marco; 9 Cassina Anna Loredana; 10 Deleuse Bonomi Ignazio; 11 Pesenti Marco; 12 Mangili Simonetta; 13 Alborghetti Giangiacomo; 14 Franchini Stefano; 15 Bonetti Daniele; 16 Mascheretti Beatrice; 17 Pezzoli Luciano; 18 Leali Marco 2 Proposal of allotment of net income with Mgmt No vote previous presentation of individual and consolidated financial statements as of 31.12.2012 3 Remuneration report Mgmt No vote 4 Proposal on remuneration policies for Mgmt No vote managers 5 Incentive plan based on financial Mgmt No vote instruments 2013: to increase the varying part of the wage of 'Top managers' and 'Controllers' through the assignment of UBI Banca ordinary shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG, MONTABAUR Agenda Number: 704386021 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that for Registered Share Non-Voting meetings in Germany there is now a requirement that any shareholder who holds an aggregate total of 3 per cent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts to the respective sub custodian. If you require further information with regard to whether such BO registration will be conducted for your custodian's accounts, please contact your CSR for more information. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Failure to de-register the shares before settlement date could result in the settlement being delayed. Please also be aware that although some issuers permit the deregistration of shares at deregistration date, some shares may remain registered up until meeting date. If you are considering settling a traded voted position prior to the meeting date of this event, please contact your CSR or custodian to ensure your shares have been deregistered. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting MAY 2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2012 financial year with the report of the Supervisory Board, the group financial statements and annual report, the reports pursuant to Sections 289(4) and 315(4) of the German Commercial Code, and the corporate governance and remuneration reports 2. Resolution on the appropriation of the Mgmt No vote distributable profit of EUR 189,128,458.36 as follows: Payment of a dividend of EUR 0.30 per share EUR 130,928,458.36 shall be carried forward Ex-dividend and payable date: May 24, 2013 3. Ratification of the acts of the Board of Mgmt No vote MDs 4. Ratification of the acts of the Supervisory Mgmt No vote Board 5. Appointment of auditors for the 2013 Mgmt No vote financial year: Ernst & Young GmbH, Eschborn 6. Authorization to acquire own shares The Mgmt No vote company shall be authorized to acquire own shares of up to 10 percent of its share capital, at prices neither below 10 percent of, nor more than 10 percent above, the market price of the shares, on or before November 23, 2014. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to dispose of the shares in a manner other than the stock exchange or a rights offering if they are sold at a price not materially below their market price, to use the shares within the scope of stock option plans or for satisfying option or conversion rights, and to retire the shares. Shareholders. subscription rights shall be excluded 7. Approval of the profit transfer agreement Mgmt No vote with the company's wholly-owned subsidiary, 1+1 Telecom Service Holding Montabaur GmbH, effective until at least December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 704512652 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The revision to the rules of the board Non-Voting meeting A4 The status of cash injection via private Non-Voting placement A5 The status of the local corporate bonds Non-Voting A6 THE status of purchasing Hejian Technology Non-Voting (Suzhou) Co., LTD A7 The status of buyback treasury stock Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD0.4 per share B3 The revision to the procedures of monetary Mgmt For For loans B4 The revision to the procedures of Mgmt For For endorsement and guarantee B5 The proposal of new shares issuance via Mgmt For For private placement, global depositary receipt, overseas or local convertible bonds B6 The proposal to release non-competition Mgmt For For restriction on the directors -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 704370321 -------------------------------------------------------------------------------------------------------------------------- Security: V96194127 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Financial Statements, the Mgmt For For Directors' Report and the Auditors' Report for the year ended 31 December 2012 2 To declare a final one-tier tax-exempt Mgmt For For dividend of 40 cents and a special one-tier tax-exempt dividend of ten cents per ordinary share for the year ended 31 December 2012 3 To approve Directors' fees of SGD1,815,000 Mgmt For For for 2012 (2011: SGD1,670,000) 4 To approve a fee of SGD2,250,000 (2011: Mgmt Against Against SGD2,250,000) to the Chairman of the Bank, Dr Wee Cho Yaw, for the period from January 2012 to December 2012 5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For of the Company and authorise the Directors to fix their remuneration 6 To re-elect Mr Wee Ee Cheong as a director Mgmt For For 7 To re-elect Mr Franklin Leo Lavin as a Mgmt For For director 8 To re-elect Mr James Koh Cher Siang as a Mgmt For For director 9 To re-elect Mr Ong Yew Huat as a director Mgmt For For 10 That pursuant to Section 153(6) of the Mgmt Against Against Companies Act, Chapter 50 of Singapore, Dr Wee Cho Yaw be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting (AGM) of the Company 11 That pursuant to Section 153(6) of the Mgmt For For Companies Act, Chapter 50 of Singapore, Professor Cham Tao Soon be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting (AGM) of the Company 12 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue ordinary shares in the capital of the Company (Shares) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, Instruments) that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD CONT CONTD : (1) the aggregate number of Non-Voting ordinary shares to be issued pursuant to this Resolution (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the total number of issued Shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of Shares to be issued other than on a pro-rata basis to shareholders of the Company (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20 per cent of the total number of issued shares, excluding treasury shares, in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of calculation as may be CONTD CONT CONTD prescribed by the Singapore Exchange Non-Voting Securities Trading Limited (SGX-ST)) for the purpose of determining the aggregate number of Shares that may be issued under paragraph (1) above, the percentage of issued Shares shall be based on the total number of issued shares, excluding treasury shares, in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new ordinary Shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of Shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD CONT CONTD time being in force (unless such Non-Voting compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier 13 That authority be and is hereby given to Mgmt For For the Directors to allot and issue from time to time such number of ordinary Shares as may be required to be allotted and issued pursuant to the UOB Scrip Dividend Scheme 14 That (a) authority be and is hereby given Mgmt For For to the Directors to: (i) allot and issue any of the preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the Articles of Association of the Company; and/or (ii) make or grant offers, agreements or options that might or would require the preference shares referred to in sub-paragraph (i) above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and (notwithstanding that the authority conferred by this Resolution may have ceased to be in force) to issue the preference shares referred to in subparagraph (i) above in connection with any offers, agreements or options made or granted by the Directors while this Resolution is in force; (b) the Directors be CONTD CONT CONTD authorised to do all such things and Non-Voting execute all such documents as they may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and (c) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier 15 That (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company not exceeding in aggregate the Maximum Limit (as hereafter defined) at such price or prices as may be determined by the Directors from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) (Market Purchase) on the SGX-ST; and/or (ii) off-market purchase(s) (Off-Market Purchase) (if effected otherwise than on the SGX-ST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act, and otherwise in CONTD CONT CONTD accordance with all other laws, Non-Voting regulations and rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the Share Purchase Mandate); (b) the authority conferred on the Directors pursuant to the Share Purchase Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of the Company is held or required by law to be held; (ii) the date on which the purchases or acquisitions of Shares pursuant to the Share Purchase Mandate are carried out to the full extent mandated; or (iii) the date on which the authority conferred by the Share Purchase Mandate is revoked or varied by the Company CONTD CONT CONTD in a general meeting; (c) in this Non-Voting Resolution 15: "Relevant Period" means the period commencing from the date on which the last AGM of the Company was held and expiring on the date the next AGM of the Company is held or is required by law to be held, whichever is the earlier, after the date of this Resolution; "Maximum Limit" means that number of Shares representing five per cent of the total number of issued Shares (excluding any Shares which are held as treasury shares) as at the date of the passing of this Resolution unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period, in which event the issued Shares shall be taken to be the total number of the issued Shares as altered by such CONTD CONT CONTD capital reduction (excluding any Non-Voting Shares which are held as treasury shares as at that date); and "Maximum Price" in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a Market Purchase, 105 per cent of the Average Closing Price of the Shares; and (ii) in the case of an Off-Market Purchase, 110 per cent of the Average Closing Price of the Shares, where: "Average Closing Price" means the average of the last dealt prices of the Shares over the five consecutive market days on which the Shares were transacted on the SGX-ST immediately preceding the date of the Market Purchase by the Company or, as the case may be, the date of the making of the offer pursuant to CONTD CONT CONTD the Off-Market Purchase, and deemed Non-Voting to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action which occurs after the relevant five-day period; and "date of the making of the offer" means the date on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and (d) the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or CONTD CONT CONTD authorised by this Resolution Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED PHOSPHORUS LTD Agenda Number: 703959140 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Mgmt For For Sheet as at 31 March 2012, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 2 To declare final dividend on equity shares Mgmt For For 3 To appoint a Director in place of Mr. Mgmt Against Against Chirayu Amin, who retires by rotation and being eligible, offers himself for reappointment 4 To appoint a Director in place of Mr. Mgmt For For Vikram R. Shroff, who retires by rotation and being eligible, offers himself for reappointment 5 To appoint a Director in place of Mr. Vinod Mgmt For For Sethi, who retires by rotation and being eligible, offers himself for re-appointment 6 To appoint a Director in place of Mr. A. C. Mgmt For For Ashar, who retires by rotation and being eligible, offers himself for re-appointment 7 To appoint Auditors and fix their Mgmt For For remuneration 8 Resolved that pursuant to the provisions of Mgmt For For Section 31 and other applicable provisions, if any, of the Companies Act, 1956, (including any statutory modifications or re-enactment thereof for the time being in force) and the provisions of other statutes as applicable and subject to such approvals, consents, permissions and sanctions as may be necessary from the appropriate authorities or bodies, the Articles of Association of the Company be and are hereby altered by (i) inserting the margin note and Article 92A, immediately after the existing Article 92 as under: Participation in General Meeting(s) by the Members through electronic mode 92A Notwithstanding anything contrary contained in the Articles of Association, the Company, to the extent permitted by the applicable laws, may, allow the member(s) of the Company to CONTD CONT CONTD participate in the General Meeting(s) Non-Voting through any type of electronic mode like video conferencing, etc. and the members so participating shall be deemed to be present in such General Meeting(s) for the purposes of the quorum, voting, recording of minutes and all other relevant provisions in this regard. (ii) inserting the margin note and Article 102A, immediately after the existing Article 102 as under: Postal Ballot 102A Notwithstanding anything mentioned in these Articles but subject to applicable provisions of the Companies Act, 1956 and any Rules/ Circulars/ Guidelines etc. notified there under, including any amendments made thereto from time to time by the statutory authorities in this behalf, and in case of the resolutions relating to such business as may be permitted to be conducted only by postal ballot (by CONTD CONT CONTD electronic or any other mode), the Non-Voting Company shall get such resolution passed by means of a postal ballot, instead of transacting the business in General Meeting of the Company. (iii) inserting the margin note and Article 153A, immediately after the existing Article 153 as under: Service of Notice of Board meeting and other communication in electronic mode 153A Notwithstanding anything mentioned in these Articles, the Company may send any communication including notice of every meeting of the Board and other communication to every Director by electronic mode as may be permitted by applicable law. (iv) inserting the margin note and Article 154A, immediately after the existing Article 154 as under: Participation in Directors' Meeting by the Directors through electronic mode 154A Notwithstanding CONTD CONT CONTD anything contrary contained in the Non-Voting Articles of Association, and to the extent permitted by the applicable laws, the Director(s) may participate in the meeting(s) of the Board or any Committee of the Directors through any type of electronic mode like video conferencing etc. and the Director(s) so participating shall be deemed to be present in the meeting for the purposes of the quorum, voting, recording of minutes and all other relevant provisions in this regard. (v) inserting the Article 190 c), immediately after the existing Article 190 b) as under: 190c) Notwithstanding anything mentioned in these Articles, the Company may send any communication including notice of General Meeting, annual reports, etc. to any person(s) by electronic mode as may be permitted by applicable law 9 Resolved that in partial modification of Mgmt For For the Resolution passed at the Annual General Meeting held on 18 September 2008 and pursuant to the provisions of Sections 198, 309, 310 and other applicable provisions, if any, of the Companies Act, 1956, the Company hereby approves the following remuneration payable to Mr. Arun C. Ashar, Whole-time Director designated as Director-Finance of the Company as specified. Resolved further that except the above, Commission, Perquisites and allowances, Minimum Remuneration CONTD CONT CONTD and other terms of the Agreement Non-Voting dated 1 October 2008 executed by the Company with Mr. Arun C. Ashar shall remain unchanged unless agreed otherwise by the Board of Directors (which includes any Committee thereof) within the approval of the shareholders -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements and the Mgmt For For reports of the directors and auditor for the year ended 31/Mar/2012 2 To declare a final dividend of 21.34p per Mgmt For For ordinary share 3 To approve the directors remuneration Mgmt For For report for the year ended 31 March 2012 4 To reappoint Dr John McAdam as a director Mgmt For For 5 To reappoint Steve Mogford as a director Mgmt For For 6 To reappoint Russ Houlden as a director Mgmt For For 7 To reappoint Dr Catherine Bell as a Mgmt For For director 8 To reappoint Paul Heiden as a director Mgmt For For 9 To reappoint Nick Salmon as a director Mgmt For For 10 To elect Sara Weller as a director Mgmt For For 11 To reappoint the auditor Mgmt For For 12 To authorise the directors to set the Mgmt For For auditors remuneration 13 To authorise the directors to allot shares Mgmt For For 14 To disapply statutory pre-emption rights Mgmt For For 15 To authorise the company to make market Mgmt For For purchases of its own shares 16 To authorise the directors to call general Mgmt For For meetings on not less than14 clear days notice 17 To authorise political donations and Mgmt For For political expenditure PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 704377224 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements and the Reports of the Directors and the Auditors for the year ended 31 December 2012 2 To declare a first and final tax exempt Mgmt For For (one-tier) dividend of 15 cents per ordinary share for the year ended 31 December 2012 3 To approve Directors' fees of SGD 498,750 Mgmt For For for 2012 (2011 : SGD 533,750) 4 To re-appoint Dr Wee Cho Yaw, pursuant to Mgmt Against Against Section 153(6) of the Companies Act, Cap. 50, as Director of the Company to hold such office until the next Annual General Meeting of the Company 5 To re-appoint Mr Gwee Lian Kheng, pursuant Mgmt For For to Section 153(6) of the Companies Act, Cap. 50, as Director of the Company to hold such office until the next Annual General Meeting of the Company 6 To re-elect Mr Low Weng Keong, who retires Mgmt For For by rotation pursuant to Article 94 of the Company's Articles of Association, as Director of the Company 7 To re-elect Dr Pongsak Hoontrakul, who Mgmt For For retires by rotation pursuant to Article 94 of the Company's Articles of Association, as Director of the Company 8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors of the Company and authorise the Directors to fix their remuneration 9 That approval be and is hereby given to the Mgmt Against Against Directors of the Company to offer and grant options in accordance with the regulations of the UOL 2012 Share Option Scheme (the "2012 Scheme") and to allot and issue such number of shares as may be issued pursuant to the exercise of share options under the 2012 Scheme, provided always that the aggregate number of shares to be issued pursuant to the 2012 Scheme shall not exceed ten per cent (10%) of the total number of issued shares (excluding treasury shares) in the capital of the Company from time to time 10 That authority be and is hereby given to Mgmt For For the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares; at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate Non-Voting number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed fifty per cent (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed twenty per cent (20%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with paragraph (2) below); (2) (subject to such manner of CONTD CONT CONTD calculation as may be prescribed by Non-Voting the Singapore Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD CONT CONTD time being in force (unless such Non-Voting compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 704254313 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2012 7 Adoption of the financial statements Mgmt For For 8 Resolution on the use of profit shown on Mgmt For For the balance sheet and the payment of dividend the board of directors proposes that a dividend of EUR 0,60 per share will be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of the members of Mgmt For For the board of directors. The nomination and corporate governance committee of the board of directors proposes that the number of board members be ten (10) 12 Election of the members of the board of Mgmt For For directors the nomination and corporate governance committee of the board of directors proposes that the current board members: M.Alahuhta,B.Brunow, K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M . Reinikkala,K.Wahl and B.Wahlroos would be re- elected and P.Kauppi would be elected as a new board member 13 Resolution on the remuneration of auditor Mgmt For For 14 Election of auditor the audit committee of Mgmt For For the board of directors proposes that PricewaterhouseCoopers Oy be re- elected as the company's auditor 15 Authorising the board of directors to Mgmt For For decide on the issuance of shares and special rights entitling to shares 16 Authorising the board of directors to Mgmt For For decide on the acquisition of the company's own shares 17 Authorising the board of directors to Mgmt For For decide on donations for charitable purposes 18 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 14 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 704583207 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3156400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 704573535 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 704329235 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1 To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements, relating to fiscal year ended December 31, 2012 2 Proposal for allocation of profits for the Mgmt For For year of 2012 3 To elect the members of the board of Mgmt For For directors 4 To elect the members of the fiscal council Mgmt For For 5 To set the remuneration for the members of Mgmt For For the board of directors and for the fiscal council in 2013, as well as ratify the remuneration paid in 2012 -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 704329247 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 To examine, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements, relating to fiscal year ended December 31, 2012 2 Proposal for allocation of profits for the Mgmt For For year of 2012 3 To elect the members of the board of Mgmt For For directors 4 To elect the members of the fiscal council Mgmt For For 5 To set the remuneration for the members of Mgmt For For the board of directors and for the fiscal council in 2013, as well as ratify the remuneration paid in 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 17 APR TO 07 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 704329691 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 07-May-2013 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.i Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results. To include a sole paragraph in article 1, to amend paragraph 1 of article 10, to amend paragraph 1 of article 11 and to include a new paragraph 3 in article 10, and to amend paragraph 6 of article 11, to adapt the corporate bylaws of Vale to the bylaws provisions required, respectively, in items 1.1, 4.6, 4.3 and 4.5 of the BM and FBOVESPA S.A., Bolsa de Valores, Mercadorias e Futuros Level 1 Corporate Governance Listing Regulations 1.ii Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To renumber paragraphs 3 and 4 of article 10, due to that which is provided for in item i above 1.iii Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To exclude from the main part of article 11 the requirement that the members of the Board of Directors be shareholders of Vale, in light of that which is provided for in Law number 12,431.12 1.iv Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To include in the sole paragraph of article 12 the possibility of holding meetings of the Board of Directors by teleconference, videoconference or other means of communication 1.v Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To amend line XXV of article 14 to replace the term permanent asset with the term non circulating asset, in order to harmonize it with the new wording given by Law number 11,941.09 1.vi Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To exclude line IV from article 24 in light of the fact that the fiscal counsel, operating as an audit committee for the purposes of that which is provided for in the Sarbanes Oxley law, from here onwards referred to as Sarbox, already analyzes the annual report from the management and the financial statements of the company 1.vii Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To include in the main part of article 29, the possibility of the members of the executive committee participating in the meetings of the executive committee by any means of communication that can ensure their effective participation and the authenticity of their vote 1viii Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To exclude from paragraph 1 of article 35 the limitation on the term of validity for ad negotia powers of attorney to December 31 of each year 1.ix Proposal for the amendment of the corporate Mgmt For For bylaws of Vale, to achieve the following results, To replace the mention of the Tax Incentives Reserve with the Exhaustion Reserve in line I of article 43 since the tax incentive related to that reserve expired in 1996 2 Restatement of the corporate bylaws to Mgmt For For reflect the approved amendments CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 17 APR TO 07 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE SA, RIO DE JANEIRO Agenda Number: 704353882 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q148 Meeting Type: EGM Meeting Date: 07-May-2013 Ticker: ISIN: BRVALEACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170831 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 1.I. Proposal for the amendment of the Mgmt For For corporate bylaws of vale, to achieve the following results. to include a sole paragraph in article 1, to amend paragraph 1 of article 10, to amend paragraph 1 of article 11 and to include a new paragraph 3 in article 10, and to amend paragraph 6 of article 11, to adapt the corporate bylaws of vale to the bylaws provisions required, respectively, in items 1.1, 4.6, 4.3 and 4.5 of the BM and Fbovespa S.A., Bolsa De Valores, Mercadorias E Futuros level 1 corporate governance listing regulations. 1.II. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to renumber paragraphs 3 and 4 of article 10, due to that which is provided for in item i above. 1.III. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to exclude from the main part of article 11 the requirement that the members of the board of directors be shareholders of vale, in light of that which is provided for in law number 12,431.12. 1.IV. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to include in the sole paragraph of article 12 the possibility of holding meetings of the board of directors by teleconference, video conference or other means of communication. 1.V. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to amend line xxv of article 14 to replace the term permanent asset with the term no circulating asset, in order to harmonize it with the new wording given by law number 11,941.09. 1.VI. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to exclude line iv from article 24 in light of the fact that the fiscal counsel, operating as an audit committee for the purposes of that which is provided for in the sarbanes oxley law, from here onwards referred to as sarbox, already analyzes the annual report from the management and the financial statements of the company. 1.VII. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to include in the main part of article 29, the possibility of the members of the executive committee participating in the meetings of the executive committee by any means of communication that can ensure their effective participation and the authenticity of their vote. 1.VIII. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to exclude from paragraph 1 of article 35 the limitation on the term of validity for ad negotiate powers of attorney to December 31 of each year. 1.IX. proposal for the amendment of the corporate bylaws of vale, to achieve the following results, to replace the mention of the tax incentives reserve with the exhaustion reserve in line i of article 43 since the tax incentive related to that reserve expired in 1996 2 Restatement of the corporate bylaws to Mgmt For For reflect the approved amendments CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING FROM 17 APR TO 07 MAY 2013. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Agenda Number: 704485021 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: MIX Meeting Date: 30-May-2013 Ticker: ISIN: FR0000120354 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186343 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the statutory financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of the results for the 2012 Mgmt For For financial year and setting of the dividend at EUR 0.69 per share O.4 Option to receive payment of the dividend Mgmt For For in shares O.5 Approval of regulated commitments set forth Mgmt For For in Article L.225-90-1 of the French Commercial Code regarding Mr. Philippe Crouzet's termination benefit O.6 Authorization for the Management Board to Mgmt For For trade in the Company's own shares E.7 Delegation of authority to the Management Mgmt For For Board to issue, with the retention of preferential subscription rights, shares in the Company and/or securities giving access to the capital of the Company or of its Subsidiaries E.8 Delegation of authority to the Management Mgmt For For Board to issue, with the cancellation of preferential subscription rights, via public share offering(s), shares in the Company and/or securities giving access to the capital of the Company or of its Subsidiaries E.9 Delegation of authority to the Management Mgmt For For Board to issue, with the cancellation of preferential subscription rights, via private placement(s), shares in the Company and/or securities giving access to the capital of the Company or of its Subsidiaries E.10 Authorization for the Management Board, in Mgmt For For the event of the issue of the Company's shares and/or of securities giving access, either immediately or in the future, to the capital of the Company or of its Subsidiaries, with the cancellation of preferential subscription rights, carried out pursuant to the eighth and/or the ninth resolution(s) submitted to this Shareholders' Meeting, to set the issue price in accordance with the terms and conditions determined by the Shareholders' Meeting, within a limit of 10% of the capital per year E.11 Delegation of authority to the Management Mgmt For For Board to increase the number of securities to be issued in the event of a capital increase, with or without preferential subscription rights, realized pursuant to the seventh to the tenth resolutions proposed at the current Shareholders' Meeting E.12 Delegation of authority to the Management Mgmt For For Board to issue, with the cancellation of preferential subscription rights, shares and/or securities giving access to the capital of the Company, in consideration of in-kind contributions consisting of equity securities or securities giving access to the capital of other companies, except for share exchange offers initiated by the Company E.13 Delegation of authority to the Management Mgmt For For Board to issue, with the cancellation of preferential subscription rights, shares in the Company and/or securities giving access to the capital of the Company, in the event of a share exchange offer initiated by the Company E.14 Delegation of authority to the Management Mgmt For For Board to issue shares in the Company, without preferential subscription right, subsequent to the issue by the Company's Subsidiaries of securities giving access to the Company's shares E.15 Delegation of authority to the Management Mgmt For For Board to increase the share capital by capitalizing premiums, reserves or profits E.16 Delegation of authority to the Management Mgmt For For Board to issue securities with rights to debt securities which do not increase the capital of the Company E.17 Delegation of authority to the Management Mgmt For For Board to issue shares and/or securities giving access to the capital of the Company, reserved for members of savings schemes, with the cancellation of preferential subscription rights in their favor E.18 Delegation of authority to the Management Mgmt For For Board to issue shares and/or securities giving access to the capital of the Company, reserved for employees of Vallourec companies outside France (and those with similar rights in accordance with Article L.3332-2 of the French Labor Code) excluding Company savings schemes, with the cancellation of preferential subscription rights in their favor E.19 Delegation of authority to the Management Mgmt For For Board to issue shares and/or securities giving access to the capital of the Company, reserved for credit institutions or any entity, whether or not incorporated as a legal entity, whose sole object is to subscribe for, hold and sell the Company's shares or other financial instruments within the scope of an operation reserved for employees, with the cancellation of preferential subscription rights E.20 Authorization for the Management Board to Mgmt For For allocate existing shares free of charge or to issue new shares to subscribers to an employee share ownership offering implemented within Vallourec Group companies located outside France, or to some of them, pursuant to the seventeenth and/or eighteenth and/or nineteenth resolution(s), implying waiver by shareholders to their preferential subscription rights E.21 Authorization for the Management Board to Mgmt For For decrease the share capital by cancelling treasury shares E.22 Powers for formalities Mgmt For For O.23 Approval of regulated commitments set forth Mgmt Against Against in Article L.225-90-1 of the French Commercial Code regarding terms and conditions under which Mr. Philippe Crouzet could, after his leave when required, retain the right, depending on the case, of exercising the stock-options and/or benefiting from performance shares previously allocated O.24 Approval of regulated commitments set forth Mgmt For For in Article L.225-90-1 of the French Commercial Code regarding the non-competition obligation of Mr. Philippe Crouzet -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Agenda Number: 703987947 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: AGM Meeting Date: 28-Aug-2012 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the financial statements for the year Mgmt For For ended 31 March 2012, together with the Directors' Report and the independent Auditors' Report thereon, be received 2 That the Directors' Remuneration Report for Mgmt Against Against the financial year ended 31 March 2012 be approved 3 That a final dividend as recommended by the Mgmt For For Directors of 35.0 US cents per ordinary share in respect of the financial year ended 31 March 2012 be approved 4 That Mr A Agarwal, who retires and seeks Mgmt For For re-appointment pursuant to article 122 of the Company's articles of association, be re-appointed as a Director 5 That Mr N Agarwal, who retires and seeks Mgmt For For re-appointment pursuant to article 122 of the Company's articles of association, be re-appointed as a Director 6 That Mr N Chandra, who retires and seeks Mgmt For For re-appointment pursuant to article 122 of the Company's articles of association, be re-appointed as a Director 7 That Mr E Macdonald, who retires and seeks Mgmt For For re-appointment pursuant to article 122 of the Company's articles of association, be re-appointed as a Director 8 That Mr A Mehta, who retires and seeks Mgmt For For re-appointment pursuant to article 122 of the Company's articles of association, be re-appointed as a Director 9 That Mr MS Mehta, who retires and seeks Mgmt For For re-appointment pursuant to article 122 of the Company's articles of association, be re-appointed as a Director 10 That Mr G Green, who retires and seeks Mgmt For For re-appointment pursuant to article 121 of the Company's articles of association, be re-appointed as a Director 11 That Deloitte LLP be re-appointed as Mgmt For For auditors of the Company (the 'Auditors') for the financial year ending 31 March 2013 12 That the Directors be authorised to Mgmt For For determine the Auditors' remuneration 13 That the Directors be authorised to allot Mgmt For For shares subject to the restrictions set out in the notice of meeting 14 That the Directors be empowered to grant Mgmt For For the disapplication of pre-emption rights subject to the restrictions set out in the notice of meeting 15 That the Company be authorised to purchases Mgmt For For its own shares subject to the restrictions set out in the notice of meeting 16 That a general meeting, other than an Mgmt For For annual general meeting, may be called on not less than 14 clear days' notice 17 That the Employee Share Ownership Plan as Mgmt Against Against set out in the notice of meeting be and is hereby approved 18 That each of the Subsidiaries be and is Mgmt For For hereby authorised to adopt and establish an Employee Share Ownership Plan as set out in the notice of meeting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC, LONDON Agenda Number: 704014187 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: OGM Meeting Date: 28-Aug-2012 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the acquisition by the Company or one Mgmt Against Against of its subsidiaries of between 26.0 and 29.5 per cent, of the entire issued share capital of Hindustan Zinc Limited from the Government of India as described in the circular dated 9 August 2012 be hereby approved 2 That the acquisition by the Company or one Mgmt Against Against of its subsidiaries of between 44.0 and 49.0 per cent, of the entire issued share capital of Bharat Aluminium Company Ltd from the Government of India as described in the circular dated 9 August 2012 be hereby approved -------------------------------------------------------------------------------------------------------------------------- VERBUND AG, WIEN Agenda Number: 704338549 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the approved 2012 annual Mgmt Abstain Against financial statements including management report and the corporate governance report, the consolidated financial statements including the consolidated management report and the report of the Supervisory Board for the financial year 2012 2 Resolution on the appropriation of the net Mgmt For For profit reported in the 2012 annual financial statements 3 Resolution on the approval of the members Mgmt For For of the Executive Board for the financial year 2012 4 Resolution on the approval of the members Mgmt For For of the Supervisory Board for the financial year 2012 5 Appointment of the auditor and the Group Mgmt For For auditor for the financial year 2013 6.a Resolution on: the Executive Board Mgmt For For authorisation to purchase own shares in accordance with Section 65(1)(8) and (1a) and (1b) of the Stock Corporation Act (AktG) both on the stock exchange and off-exchange in an amount of up to 10% of the share capital 6.b Resolution on: the Executive Board Mgmt For For authorisation to resolve a type of sale other than on the stock exchange or by public offer excluding shareholders' right of repurchase (reverse subscription right) in accordance with Section 65(1b) AktG for the sale or utilisation of own shares 6.c Resolution on: the Executive Board Mgmt For For authorisation if necessary to reduce share capital by means of the redemption of these own shares without further resolution of the Annual General Meeting 7 Resolution on the regulation of Mgmt For For remuneration for the members of the Supervisory Board CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 7 APR 2013 TO 5 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 704389902 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the consolidated financial Non-Voting statements for the year 2012 and the management report on these accounts, presentation of the audited and approved financial statements of the Company for the year 2012, the management report on these accounts, the report of the Supervisory Board and the Corporate Governance Report 2 Adoption of a resolution on the Mgmt For For distribution of profits for 2012 3 Adoption of a resolution to grant discharge Mgmt For For to the Managing Board for the financial year 2012 4 Adoption of a resolution to grant discharge Mgmt For For to the Supervisory Board for the financial year 2012 5 Adoption of a resolution to authorise the Mgmt Against Against Managing Board pursuant to Section 169 of the Austrian Stock Corporation Act (Aktiengesetz), to increase, by 2 May 2018 at the latest, the share capital of the Company - also in several tranches - by a nominal value of EUR 66,443,734.10 by issuing 64,000,000 no-par value shares in registered or in bearer form against contributions in cash or in kind. The Managing Board, with the consent of the Supervisory Board, shall decide on the contents of the rights granted with each share, the exclusion of subscription rights and all other conditions of the issuance of shares. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 3. Article 4 para. 2, first sentence of the Articles of Association is altered accordingly 6 Adoption of a resolution to authorise the Mgmt For For Managing Board, pursuant to Section 174 para. 1 of the Austrian Stock Corporation Act (Aktiengesetz), to issue, by 2 May 2018 at the latest, with the consent of the Supervisory Board, participating bonds with a total face value of up to EUR 2,000,000,000, also in several tranches, also with exclusion of subscription rights and authorisation to specify the terms for the issue of the participating bonds. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 4 7 Adoption of a resolution to authorise the Mgmt Against Against Managing Board, pursuant to Section 174 para. 2 of the Austrian Stock Corporation Act (Aktiengesetz), to issue, by 2 May 2018 at the latest, with the consent of the Supervisory Board, convertible bonds with a total face value of up to EUR 2,000,000,000, also in several tranches, also with exclusion of subscription rights and authorisation to specify all other terms, as well as to specify the issue and conversion procedures for the convertible bonds. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 5 8 Adoption of a resolution to amend Article 4 Mgmt Against Against para. 3, second sentence (conditional capital) of the Articles of Association, so that it contains the following new wording: "The conditional capital increase shall be carried out only to the extent that owners of the convertible bonds issued on the basis of the resolutions of the Annual General Meeting held on 3 May 2013 exercise their subscription right or conversion option 9 Election of the auditor of the financial Mgmt For For statements of the Company and the auditor of the consolidated financial statements for the financial year 2014 -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 704313686 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 16-Apr-2013 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0308/201303081300520.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0327/201303271300861.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2012 O.2 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2012 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2012 O.4 Option for the payment of dividend in Mgmt For For shares O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For Board member for a four-year period O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For Board member for a four-year period O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For Board member for a four-year period O.8 Renewal of term of Deloitte & Associes as Mgmt For For principal Statutory Auditor for six financial years O.9 Appointment of KPMG Audit IS as principal Mgmt For For Statutory Auditor for six financial years O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For Auditor for six financial years O.11 Appointment of KPMG Audit ID as deputy Mgmt For For Statutory Auditor for six financial years O.12 Renewal of the delegation of powers to the Mgmt For For Board of Directors to allow the Company to repurchase its own shares O.13 Approving the transfer by VINCI of its Mgmt For For shareholding in Cegelec Entreprise to VINCI Energies O.14 Approving the renewals of the agreement Mgmt Against Against entered in on March 3, 2010 between VINCI and YTSeuropaconsultants O.15 Approving the renewals of the agreement Mgmt For For entered in on December 22, 2003 between VINCI and VINCI Deutschland E.16 Renewing the authorization granted to the Mgmt For For Board of Directors to reduce share capital by cancellation of VINCI shares held by the Company E.17 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits or share premiums E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue any shares and securities giving access to capital of the Company and/or its subsidiaries while maintaining shareholders' preferential subscription rights E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue bonds convertible and/or exchangeable for new and/or existing shares (Oceane) of the Company and/or its subsidiaries with cancellation of preferential subscription rights E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue any securities representing debts and giving access to the share capital of the Company and/or its subsidiaries, other than bonds convertible and/or exchangeable for new and/or existing shares (Oceane) with cancellation of preferential subscription rights E.21 Authorization to be granted to the Board of Mgmt For For Directors to increase the number of issuable securities in case of surplus demands E.22 Delegation granted to the Board of Mgmt For For Directors to issue any shares and securities giving access to share capital, in consideration for in-kind contributions of equity securities or securities granted to the Company E.23 Delegation of authority granted to the Mgmt Against Against Board of Directors to carry out capital increases reserved for a category of beneficiaries in order to provide employees of certain foreign subsidiaries benefits similar to those offered to employees participating directly or indirectly in an Employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.24 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 704300209 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 30-Apr-2013 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0304/201303041300558.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0329/201303291301038.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the reports and annual Mgmt For For corporate financial statements for the financial year 2012 O.2 Approval of the reports and consolidated Mgmt For For financial statements for the financial year 2012 O.3 Approval of the Statutory Auditors' special Mgmt Against Against report on the regulated agreements and commitments O.4 Allocation of income for the financial year Mgmt For For 2012, setting the dividend and the date of payment O.5 Approval of the Statutory Auditors' special Mgmt Against Against report prepared pursuant to Article L.225-88 of the Commercial Code regarding the conditional commitment in favor of Mr. Philippe Capron as Executive Board member O.6 Appointment of Mr. Vincent Bollore as Mgmt For For Supervisory Board member O.7 Appointment of Mr. Pascal Cagni as Mgmt For For Supervisory Board member O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For Supervisory Board member O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For Supervisory Board member O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For representing employee shareholders, as Supervisory Board member O.11 Authorization granted to the Executive Mgmt For For Board to allow the Company to purchase its own shares E.12 Authorization to be granted to the Mgmt For For Executive Board to reduce share capital by cancellation of shares E.13 Delegation granted to the Executive Board Mgmt For For to increase capital by issuing ordinary shares or any securities giving access to capital with shareholders' preferential subscription rights E.14 Delegation granted to the Executive Board Mgmt For For to increase capital without shareholders' preferential subscription rights and within the limit of 10% of capital and within the overall ceiling provided in the thirteenth resolution, in consideration for in-kind contributions of equity securities or securities giving access to capital of third party companies outside of a public exchange offer E.15 Delegation granted to the Executive Board Mgmt For For to increase capital by incorporation of reserves, profits, premiums or other amounts E.16 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees and retired employees who are members of the Company Savings Plan without shareholders' preferential subscription rights E.17 Delegation granted to the Executive Board Mgmt For For to decide to increase share capital in favor of employees of Vivendi foreign subsidiaries who are members of the Group Savings Plan and to implement any similar plan without shareholders' preferential subscription rights E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 24-Jul-2012 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Re-elect Nick Land as Director Mgmt For For 10 Re-elect Anne Lauvergeon as Director Mgmt For For 11 Re-elect Luc Vandevelde as Director Mgmt For For 12 Re-elect Anthony Watson as Director Mgmt For For 13 Re-elect Philip Yea as Director Mgmt For For 14 Approve Final Dividend Mgmt For For 15 Approve Remuneration Report Mgmt For For 16 Reappoint Deloitte LLP as Auditors Mgmt For For 17 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 18 Authorise Issue of Equity with Pre-emptive Mgmt For For Rights 19 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary Mgmt For For Shares 21 Authorise EU Political Donations and Mgmt For For Expenditure 22 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 703891463 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2012 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 997128 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Receive financial statements and statutory Non-Voting reports 2 Approve allocation of income Mgmt For For 3 Approve discharge of management board Mgmt For For 4 Approve discharge of supervisory board Mgmt For For 5 Ratify auditors Mgmt For For 6 Elect supervisory board member Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704329007 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 04.04.2013, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04.04.2013, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2012, together with the report of the Supervisory Board on fiscal year 2012 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB - German Commercial Code) and the report in accordance with section 289(5) of the HGB. 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Martin Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Francisco Javier Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Jochem Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Christian Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Michael Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Horst Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Leif Oestling (beginning 01.09.2012) 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Hans Dieter Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2012: Mr Rupert Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Berthold Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Hussain Ali Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Khalifa Jassim Al-Kuwari 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Joerg Bode 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Ms Annika Falkengren 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Michael Frenzel (until 19.04.2012) 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Uwe Fritsch (beginning 19.04.2012) 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Ms Babette Froehlich 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Jacobs (until 19.04.2012) 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr David McAllister 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Hartmut Meine 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Mosch 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Osterloh 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Hans Michel Piech 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Ms Ursula Piech (beginning 19.04.2012) 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand Oliver Porsche 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Porsche 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Ritmeier (until 31.12.2012) 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Juergen Stumpf (until 31.12.2012) 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Wehlauer (until 31.12.2012) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2012: Mr Thomas Zwiebler 5.1 Election of a member of the Supervisory Non-Voting Board: Mr Wolfgang Porsche 6. Resolution on the approval of intercompany Non-Voting agreements 7. Election of the auditors and Group auditors Non-Voting for fiscal year 2013 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2013: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704328992 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 04.04.2013, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04.04.2013 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 10.04.2013. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2012, together with the report of the Supervisory Board on fiscal year 2012 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB - German Commercial Code) and the report in accordance with section 289(5) of the HGB. 2. Resolution on the appropriation of the net Mgmt For For profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Martin Winterkorn 3.2 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Francisco Javier Garcia Sanz 3.3 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Jochem Heizmann 3.4 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Christian Klingler 3.5 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Michael Macht 3.6 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Horst Neumann 3.7 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Leif Oestling (beginning 01.09.2012) 3.8 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Hans Dieter Poetsch 3.9 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2012: Mr Rupert Stadler 4.1 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand K. Piech 4.2 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Berthold Huber 4.3 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Hussain Ali Al-Abdulla 4.4 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Khalifa Jassim Al-Kuwari 4.5 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Joerg Bode 4.6 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Ms Annika Falkengren 4.7 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Michael Frenzel (until 19.04.2012) 4.8 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Uwe Fritsch (beginning 19.04.2012) 4.9 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Ms Babette Froehlich 4.10 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Jacobs (until 19.04.2012) 4.11 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr David McAllister 4.12 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Hartmut Meine 4.13 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Peter Mosch 4.14 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Osterloh 4.15 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Hans Michel Piech 4.16 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Ms Ursula Piech (beginning 19.04.2012) 4.17 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Ferdinand Oliver Porsche 4.18 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Porsche 4.19 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Wolfgang Ritmeier (until 31.12.2012) 4.20 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Juergen Stumpf (until 31.12.2012) 4.21 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Bernd Wehlauer (until 31.12.2012) 4.22 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2012: Mr Thomas Zwiebler 5.1 Election of a member of the Supervisory Mgmt Against Against Board: Mr Wolfgang Porsche 6. Resolution on the approval of intercompany Mgmt For For agreements 7. Election of the auditors and Group auditors Mgmt For For for fiscal year 2013 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2013: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLVO AB, GOTEBORG Agenda Number: 704303990 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2013 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting SWEDEN ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK YOU 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Sven Non-Voting Unger, Attorney at law 3 Verification of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of minutes-checkers and vote Non-Voting controllers 6 Determination of whether the Meeting has Non-Voting been duly convened 7 Presentation of the work of the Board and Non-Voting Board committees 8 Presentation of the Annual Report and the Non-Voting Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated Accounts. In connection therewith, speech by the President 9 Adoption of the Income Statement and Non-Voting Balance Sheet and the Consolidated Income Statement and Consolidated Balance Sheet 10 Resolution in respect of the disposition to Mgmt For For be made of the Company's profits 11 Resolution regarding discharge from Mgmt For For liability of the members of the Board and of the President 12 Determination of the number of members and Mgmt For For deputy members of the Board of Directors to be elected by the Meeting: The Election Committee proposes nine members and no deputy members 13 Determination of the remuneration to be Mgmt For For paid to the Board members: The Election Committee proposes that the Chairman of the Board is awarded SEK 2,250,000 and each of the other Board members elected by the Annual General Meeting SEK 750,000 with the exception of the President. Furthermore, it is proposed that the Chairman of the Audit Committee is awarded SEK 300,000 and the other members in the Audit Committee SEK 150,000 each and that the Chairman of the Remuneration Committee is awarded SEK 125,000 and the other members of the Remuneration Committee SEK 100,000 each 14 Election of the Board members and Chairman Mgmt For For of the Board: The Election Committee proposes re-election of Peter Bijur, Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg, Ravi Venkatesan, Lars Westerberg and Ying Yeh. The Election Committee further proposes re-election of Carl-Henric Svanberg as Chairman of the Board 15 Election of members of the Election Mgmt For For Committee: The Election Committee proposes that Carl-Olof By, representing AB Industrivarden, Lars Forberg, representing Violet Partners LP, Hakan Sandberg, representing Svenska Handelsbanken, SHB Pension Fund, SHB Employee Fund, SHB Pensionskassa and Oktogonen, Yngve Slyngstad, representing Norges Bank Investment Management, and the Chairman of the Board of Directors are elected members of the Election Committee and that no fees are paid to the members of the Election Committee 16 Resolution on the adoption of a Mgmt For For Remuneration Policy for senior executives 17 Resolution on the Board of Directors' Mgmt For For proposal for an amendment of the Articles of Association: The Board of Directors proposes that the Annual General Meeting resolves that the following amendment is made to the Articles of Association. A new second sentence (italics) is proposed to be included in the first paragraph of Section 6: The Company shall appoint a minimum of two and a maximum of three auditors and a minimum of two and a maximum of three deputy auditors or a registered firm of auditors. The appointment as auditor shall apply until the close of the annual general meeting held during the fourth financial year after the appointment of the auditor 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on shareholder's proposal for an amendment of the Articles of Association; The shareholder Carl Axel Bruno proposes that the Annual General Meeting resolves that the following amendment is made to the Articles of Association. The Board shall consist of at least one fourth men and one fourth women. The minimum number of male candidates and the minimum number of female candidates shall be increased to the nearest whole number 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Resolution on shareholder's proposal for increasing apprenticeships; The shareholder Charles Croydon proposes that the Annual General Meeting resolves to ask the Board to consider the intervention of enhancing young people's employability through increasing the apprenticeships that Volvo offer CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 2 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704278781 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2013 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 156341 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 11 AND 12. 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the Auditor's report for the year 2012 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board proposes to pay dividend of EUR 1.00 per share 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For Board of Directors. Shareholders representing over 20 pct. of the shares and votes propose that the number of the board members be 9 12 Election of the members of the Board of Mgmt For For Directors. Shareholders representing over 20 pct. of the shares and votes propose that M. Aarni-Sirvio, K-G. Bergh, A. Ehrnrooth, P. Ehrnrooth, M. Lilius, G. Nordstrom, M. Rauramo, M. Vuoria be elected as members of the board and S. Carlsson would be elected as a new member of the board 13 Resolution on the remuneration of the Mgmt For For Auditor 14 Election of Auditor. The audit committee of Mgmt For For the board proposes that KPMG Oy AB be re-elected as company's auditor 15.a Authorize Share Repurchase of up to 19 Mgmt For For Million Issued shares 15.b Authorize Reissuance of up to 19 Million Mgmt For For Repurchased shares 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 704284532 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: OGM Meeting Date: 14-Mar-2013 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Board's report Mgmt For For II General directors' report Mgmt For For III Audit and corporate practices committees' Mgmt For For report IV Approval of consolidated financial Mgmt For For statements as of December 31, 2012 V Approval of the project for the allocation Mgmt For For of profits corresponding to the period from January 1st to December 31, 2012 VI Approval of the project for the payment of Mgmt For For an ordinary dividend of MXN 0.46 per share, payable on April 23, 2013, and the payment of two extraordinary dividends per share, the first of MXN 0.29, payable on April 23, 2013 and the second of MXN 0.17, payable on November 26, 2013 VII Report on the status of the fund for the Mgmt For For repurchase of shares and the proposal to authorize the new repurchase fund in an amount of MXN 5,000,000,000.00 VIII Approval of the project to cancel shares Mgmt For For repurchased by the company and which are currently treasury shares IX Report on the compliance with tax Mgmt For For obligations X Report on the share plan for the personnel Mgmt For For XI Report on Foundation Wal-Mart De Mexico Mgmt For For XII Ratification of the resolutions adopted by Mgmt For For the board during 2012 XIII Appointment or ratification of the members Mgmt Against Against of the board of directors XIV Appointment of the chairmen of the audit Mgmt Against Against and corporate practices committees XV Approval of compensations to the directors Mgmt For For and officers of the board of directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION XI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 704289897 -------------------------------------------------------------------------------------------------------------------------- Security: P98180105 Meeting Type: EGM Meeting Date: 14-Mar-2013 Ticker: ISIN: MXP810081010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Full amendment to the bylaws Mgmt Against Against II Approval of resolutions comprised in the Mgmt Against Against minutes of the meeting held -------------------------------------------------------------------------------------------------------------------------- WENDEL, PARIS Agenda Number: 704423766 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 28-May-2013 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 013/0415/201304151301296.pdf O.1 Approval of the corporate financial Mgmt For For statements for the 2012 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2012 financial year O.3 Allocation of income, setting and Mgmt For For distribution of the dividend O.4 Approval of regulated Agreements Mgmt Against Against O.5 Approval of the Commitments made in the Mgmt Against Against event of termination of Mr. Frederic Lemoine's duties as Chairman of the Executive Board O.6 Approval of the Commitments made in the Mgmt Against Against event of termination of Mr. Bernard Gautier's duties as member of the Executive Board O.7 Renewal of term of Mr. Edouard de l'Espee Mgmt Against Against as Supervisory Board member O.8 Appointment of Mrs. Benedicte Coste as Mgmt Against Against Supervisory Board member O.9 Appointment of Mrs. Priscilla de Moustier Mgmt Against Against as Supervisory Board member O.10 Appointment of Mr. Laurent Burelle as Mgmt For For Supervisory Board member O.11 Renewal of term of the firm Ernst & Young Mgmt For For Audit as principal Statutory Auditor O.12 Renewal of term of the firm Mgmt For For PricewaterhouseCoopers Audit as principal Statutory Auditor O.13 Renewal of term of the firm Auditex as Mgmt For For deputy Statutory Auditor O.14 Authorization to the Executive Board to Mgmt For For purchase shares of the Company: EUR 160.00 maximum price E.15 Authorization to the Executive Board to Mgmt For For reduce share capital by cancellation of treasury shares up to the limit of 10% of capital per 24-month period E.16 Delegation of authority to the Executive Mgmt For For Board to increase share capital while maintaining preferential subscription rights up to the limit of a maximum nominal amount of one hundred million Euros E.17 Delegation of authority to the Executive Mgmt Against Against Board to increase share capital with cancellation of preferential subscription rights and with the possibility to grant a priority period to shareholders up to the limit of a maximum nominal amount of forty million Euros E.18 Delegation of authority to the Executive Mgmt Against Against Board to increase the number of securities to be issue in case of oversubscription up to the limit of 15% of the initial issuance while maintaining preferential subscription rights E.19 Delegation of authority to the Executive Mgmt Against Against Board to increase capital with cancellation of preferential subscription rights, in consideration for contributions of securities up to the limit of one hundred million Euros E.20 Delegation of authority to the Executive Mgmt For For Board to increase capital by incorporation of reserves, profits or premiums up to the limit of eighty million Euros E.21 Overall limitation on capital increases Mgmt Against Against E.22 Delegation of authority to the Executive Mgmt For For Board to increase capital with cancellation of preferential subscription rights by issuing shares or securities giving access to capital reserved for members of a Group Savings Plan up to the limit of maximum nominal amount of two hundred fifty thousand Euros E.23 Authorization to the Executive Board to Mgmt Against Against grant share subscription options with cancellation of shareholders' preferential subscription rights and/or share purchase options to corporate officers and employees up to the limit of 0.9% of share capital E.24 Authorization to the Executive Board to Mgmt Against Against allocate performance shares to corporate officers and employees with cancellation of preferential subscription rights up to the limit of a 0.3% ceiling of share capital; this amount being deducted from the 0.9% ceiling set under the twenty-third resolution O.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 704067936 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2012 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5, 6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Proposal to Set a Board Limit Mgmt For For 3 Increase in Remuneration Pool for the Mgmt For For Non-Executive Directors 4.a Re-election of Mr C B Carter Mgmt For For 4.b Re-election of Mr J P Graham Mgmt For For 4.c Re-election of Ms D L Smith-Gander Mgmt For For 4.d Election of Mr P M Bassat Mgmt For For 5 Adoption of the Remuneration Report Mgmt For For 6 Grant of Performance Rights to the Group Mgmt For For Managing Director 7 Grant of Performance Rights to the Finance Mgmt For For Director PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 704561794 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTFIELD GROUP, SYDNEY NSW Agenda Number: 704460423 -------------------------------------------------------------------------------------------------------------------------- Security: Q97062105 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: AU000000WDC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "2" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 That the Company's Remuneration Report for Mgmt For For the year ended 31 December 2012 be approved 3 That Mr Frank Lowy AC is re-elected as a Mgmt For For Director of the Company 4 That Mr Brian Schwartz AM is re-elected as Mgmt For For a Director of the Company 5 That Mr Roy Furman is re-elected as a Mgmt For For Director of the Company 6 That Mr Peter Allen is re-elected as a Mgmt For For Director of the Company 7 That Mr Mark G. Johnson is elected as a Mgmt For For Director of the Company 8 That an extension to the on-market buy-back Mgmt For For be approved -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2012 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3(a) Re-election of Gordon Cairns Mgmt For For 3(b) Election of Robert Elstone Mgmt For For 4(a) Changes to the Westpac Constitution Mgmt For For relating to preference shares 4(b) Other Changes to the Westpac Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 704503704 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For for the year ended 28 February 2013 2 To approve the Remuneration Report Mgmt For For 3 To declare a final dividend of 37.90P per Mgmt For For ordinary share excluding those shares owned by shareholders who elect, or have elected, to participate in the Scrip 4 To elect Nicholas Cadbury as a director Mgmt For For 5 To elect Louise Smalley as a director Mgmt For For 6 To re-elect Richard Baker as a director Mgmt For For 7 To re-elect Wendy Becker as a director Mgmt For For 8 To re-elect Ian Cheshire as a director Mgmt For For 9 To re-elect Patrick Dempsey as a director Mgmt For For 10 To re-elect Anthony Habgood as a director Mgmt For For 11 To re-elect Andy Harrison as a director Mgmt For For 12 To re-elect Susan Hooper as a director Mgmt For For 13 To re-elect Simon Melliss as a director Mgmt For For 14 To re-elect Christopher Rogers as a Mgmt For For director 15 To re-elect Susan Taylor Martin as a Mgmt For For director 16 To re-elect Stephen Williams as a director Mgmt For For 17 To re-appoint the auditor: Ernst & Young Mgmt For For LLP 18 To authorise the Board to set the auditor's Mgmt For For remuneration 19 To renew the authority given to the Board Mgmt For For to allot shares 20 To Increase the limit on directors' fee set Mgmt For For out in Article 87 of the Company's Articles of Association from GBP 500,000 to GBP 700,000 a year 21 To renew the authority given to the Board Mgmt For For to allot equity securities for cash other than on a pro rata basis including authority to sell treasury shares 22 To give the Company authority to purchase Mgmt For For its ordinary shares 23 To authorise the Company to call general Mgmt For For meetings other than an Annual General Meeting on reduced notice -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 704066984 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 01-Nov-2012 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Directors' remuneration report Mgmt For For 2 Election of Mark Vaile Mgmt For For 3 Election of Paul Flynn Mgmt For For 4 Election of Philip Christensen Mgmt For For 5 Election of Richard Gazzard Mgmt For For 6 Election of Christine McLoughlin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 704376866 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Accounts Mgmt For For for the year ended 31 December 2012 and the Reports of the Directors and Auditors thereon 2 To approve the payment of a proposed final Mgmt For For tax exempt (one-tier) dividend of SGD 0.03 per ordinary share for the year ended 31 December 2012 3 To approve the payment of Directors' fees Mgmt For For of SGD 605,000 for the year ended 31 December 2012 (2011: SGD 605,000) 4 To re-elect the following Director: Mr Kuok Mgmt For For Khoon Chen (Retiring by rotation under Article 99) 5 To re-elect the following Director: Mr Kuok Mgmt For For Khoon Ean (Retiring by rotation under Article 99) 6 To re-elect the following Director: Mr Mgmt For For Martua Sitorus (Retiring by rotation under Article 99) 7 To re-elect the following Director: Mr Juan Mgmt For For Ricardo Luciano (Retiring under Article 100) 8 To re-appoint, pursuant to Section 153(6) Mgmt For For of the Companies Act, Chapter 50 of Singapore ("Act"), Mr Yeo Teng Yang, who will be retiring under Section 153 of the Act, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 9 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company and to authorise the Directors to fix their remuneration 10 Renewal of Mandate for Interested Person Mgmt For For Transactions 11 Authority to issue and allot shares in the Mgmt For For capital of the Company 12 Authority to grant options and issue and Mgmt Against Against allot shares under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 704381019 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed renewal of share purchase mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WING HANG BANK LTD Agenda Number: 704355521 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588K109 Meeting Type: AGM Meeting Date: 09-May-2013 Ticker: ISIN: HK0302001547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328587.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0328/LTN20130328583.pdf 1 To adopt the Audited Financial Statements Mgmt For For and the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2012 2 To declare a final dividend of HKD 1.62 per Mgmt For For share (with scrip option) for the year ended 31 December 2012 3a To re-elect Dr FUNG Yuk Bun Patrick as Mgmt For For director 3b To re-elect Mr Frank John WANG as director Mgmt For For 4 To elect Mr LI Sze Kuen Billy as an Mgmt For For independent non-executive director 5 To authorise the Board of Directors to fix Mgmt For For director fees 6 To re-appoint KPMG as Auditors of the Bank Mgmt For For and authorise the Board of Directors to fix their remuneration 7 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Bank 8 To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Bank not exceeding 10% of the issued share capital of the Bank 9 To extend the general mandate granted to Mgmt Against Against the Directors to allot, issue and deal with additional shares of the Bank pursuant to Resolution No. 7 above, by the addition of the aggregate number of shares repurchased under the authority granted pursuant to Resolution No. 8 above -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 704493814 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Directors' Mgmt For For report and audited financial statements for the 53 weeks ended 3 February 2013 2 To approve the Directors' remuneration Mgmt For For report for the 53 weeks ended 3 February 2013 3 To declare a final dividend Mgmt For For 4 To re-elect Sir Ian Gibson Mgmt For For 5 To re-elect Dalton Philips Mgmt For For 6 To re-elect Trevor Stain Mgmt For For 7 To re-elect Philip Cox Mgmt For For 8 To re-elect Richard Gillingwater Mgmt For For 9 To re-elect Penny Hughes Mgmt For For 10 To re-elect Johanna Waterous Mgmt For For 11 To re-appoint KPMG Audit Plc as auditors of Mgmt For For the Company 12 To authorise the Directors to fix the Mgmt For For remuneration of the auditors 13 To authorise the Company to make market Mgmt For For purchases of the Company's shares 14 To authorise the Directors to allot Mgmt For For securities 15 To authorise the Directors to allot Mgmt For For securities otherwise than in accordance with s.561 Companies Act 2006 16 To approve the shortening of the period of Mgmt For For notice for a General Meeting -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC, ST HELIER Agenda Number: 704145463 -------------------------------------------------------------------------------------------------------------------------- Security: G9736L108 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: JE00B3YWCQ29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's annual report and Mgmt For For accounts for the year ended 31 July 2012 2 To approve the directors remuneration Mgmt For For report for the year ended 31 July 2012 3 To declare a final dividend of 40 pence per Mgmt For For ordinary share for the year ended 31 July 2012 4 To re-elect Ms Tessa Bamford as a director Mgmt For For 5 To re-elect Mr Michael Clarke as a director Mgmt For For 6 To re-elect Mr Gareth Davis as a director Mgmt For For 7 To re-elect Mr Andrew Duff as a director Mgmt For For 8 To re-elect Mr John Martin as a director Mgmt For For 9 To re-elect Mr Ian Meakins as a director Mgmt For For 10 To re-elect Mr Frank Roach as a director Mgmt For For 11 To re-elect Mr Michael Wareing as a Mgmt For For director 12 To re-appoint the auditors Mgmt For For 13 To authorise the directors to determine the Mgmt For For remuneration of the auditors 14 To give limited authority to incur Mgmt For For political expenditure and to make political donations 15 To give limited powers to the directors to Mgmt For For allot equity securities 16 To give limited powers to the directors to Mgmt For For allot equity securities for cash without the application of pre-emption rights 17 To give limited authority for the directors Mgmt For For to purchase ordinary shares 18 To approve a special dividend and Mgmt For For associated share consolidation 19 To approve the adoption of the Wolseley Mgmt For For group long term incentive plan 2012 20 To approve the adoption of the Wolseley Mgmt For For group executive share option plan 2012 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 704324499 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.b Proposal to adopt the financial statements Mgmt For For for 2012 as included in the annual report for 2012 3.c Proposal to distribute a dividend of EUR Mgmt For For 0.69 per ordinary share 4.a Proposal to release the members of the Mgmt For For Executive Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 4.b Proposal to release the members of the Mgmt For For Supervisory Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 5.a Proposal to reappoint Mr. P.N. Wakkie as Mgmt For For member of the Supervisory Board 5.b Proposal to reappoint Ms. B.M. Dalibard as Mgmt For For member of the Supervisory Board 5.c Proposal to reappoint Mr. L.P Forman as Mgmt For For member of the Supervisory Board 6 Proposal to appoint Mr. K.B. Entricken as Mgmt For For member of the Executive Board 7 Proposal to amend the Articles of Mgmt For For Association: Definitions a, b, c, d, e, f, g, h, i, j, l, m, n, o, p and q, article 3, article 4, article 5, article 12, article 13, article 14, article 15, article 17, article 19, article 24, article 27, article 33, article 37 and article 38 8.a Proposal to extend the authority of the Mgmt For For Executive Board to issue shares and/or grant rights to subscribe for shares 8.b Proposal to extend the authority of the Mgmt For For Executive Board to restrict or exclude statutory pre-emptive rights 9 Proposal to authorize the Executive Board Mgmt For For to acquire own shares 10 Proposal to appoint the external auditor: Mgmt For For KPMG Accountants N.V. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 704329603 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Election of Mr Frank Cooper Mgmt For For 2.b Re-election of Dr Andrew Jamieson Mgmt For For 2.c Election of Dr Sarah Ryan Mgmt For For 3 Remuneration Report Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704092080 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 22-Nov-2012 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3.A, 3.B AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect as a Director Mr. John Mgmt For For Frederick Astbury 2.b To re-elect as a Director Mr. Thomas Mgmt For For William Pockett 2.c To elect as a Director Ms. Christine Cross Mgmt For For 2.d To elect as a Director Mr. Allan Douglas Mgmt For For (David) Mackay 2.e To elect as a Director Mr. Michael James Mgmt For For Ullmer 3.a Long Term Incentive Plan Issues - Mr. Grant Mgmt For For O'Brien 3.b Long Term Incentive Plan Issues - Mr. Tom Mgmt For For Pockett 4 That, pursuant to sections 136(2) and 648G Mgmt For For of the Corporations Act 2001 (Cth), the proportional takeover approval provisions in Articles 6.9 to 6.14 of the Constitution of the Company are renewed for a period of three years from the date of this meeting 5 Adoption of Remuneration Report Mgmt For For 6 Capital Reduction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704110840 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: EGM Meeting Date: 22-Nov-2012 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: That the Company's Constitution be altered by inserting the new clause 1A as outlined in the Notice of Meeting -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LTD Agenda Number: 704063356 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 23-Oct-2012 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect Mr Erich Fraunschiel as a Mgmt For For director 2.b To elect Ms Wang Xiao Bin as a director Mgmt For For 2.c To elect Dr Christopher Haynes, OBE as a Mgmt For For director 3 To adopt the Remuneration Report Mgmt For For 4 To approve the grant of performance rights Mgmt For For to Mr Andrew Wood 5 To approve the increase in the aggregate Mgmt For For fee pool for non-executive directors -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 704511775 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ordinary Resolution to receive and approve Mgmt For For the audited accounts 2 Ordinary Resolution to declare a final Mgmt For For dividend 3 Ordinary Resolution to approve the Mgmt For For remuneration report of the directors 4 Ordinary Resolution to approve the Mgmt For For sustainability report of the directors 5 Ordinary Resolution to re-elect Colin Day Mgmt For For as a director 6 Ordinary Resolution to re-elect Esther Mgmt For For Dyson as a director 7 Ordinary Resolution to re-elect Orit Mgmt For For Gadiesh as a director 8 Ordinary Resolution to re-elect Philip Mgmt For For Lader as a director 9 Ordinary Resolution to re-elect Ruigang Li Mgmt For For as a director 10 Ordinary Resolution to re-elect Mark Read Mgmt For For as a director 11 Ordinary Resolution to re-elect Paul Mgmt For For Richardson as a director 12 Ordinary Resolution to re-elect Jeffrey Mgmt For For Rosen as a director 13 Ordinary Resolution to re-elect Timothy Mgmt For For Shriver as a director 14 Ordinary Resolution to re-elect Sir Martin Mgmt For For Sorrell as a director 15 Ordinary Resolution to re-elect Solomon Mgmt For For Trujillo as a director 16 Ordinary Resolution to elect Roger Agnelli Mgmt For For as a director 17 Ordinary Resolution to elect Dr Jacques Mgmt For For Aigrain as a director 18 Ordinary Resolution to elect Hugo Shong as Mgmt For For a director 19 Ordinary Resolution to elect Sally Susman Mgmt For For as a director 20 Ordinary Resolution to re-appoint the Mgmt For For auditors and authorise the directors to determine their remuneration 21 Ordinary Resolution to authorise the Mgmt For For directors to allot relevant securities 22 Ordinary Resolution to approve the Mgmt For For Executive Performance Share plan 23 Special Resolution to authorise the Company Mgmt For For to purchase its own shares 24 Special Resolution to authorise the Mgmt For For disapplication of pre-emption rights -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 704166683 -------------------------------------------------------------------------------------------------------------------------- Security: G9787K108 Meeting Type: CRT Meeting Date: 11-Dec-2012 Ticker: ISIN: JE00B3DMTY01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 For the purpose of considering and, if Mgmt For For thought fit, approving (with or without modification) the proposed scheme of arrangement referred to in the Notice convening the Court Meeting (the Scheme) -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 704166695 -------------------------------------------------------------------------------------------------------------------------- Security: G9787K108 Meeting Type: OGM Meeting Date: 11-Dec-2012 Ticker: ISIN: JE00B3DMTY01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Scheme of Arrangement dated Mgmt For For 13 November 2012 and related matters 2 To approve the New WPP Reduction of Capital Mgmt For For 3 To change the name of the Company Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 704450319 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0414/LTN20130414037.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0414/LTN20130414031.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend of HKD1.24 per Mgmt For For share for the year ended 31 December 2012 3(a) To re-elect Ms. Linda Chen as executive Mgmt For For director of the Company 3(b) To re-elect Mr. Bruce Rockowitz as Mgmt For For independent non-executive director of the Company 3(c) To re-elect Mr. Jeffrey Kin-fung Lam as Mgmt For For independent non-executive director of the Company 3(d) To re-elect Mr. Matthew O. Maddox as Mgmt For For non-executive director of the Company 3(e) To authorize the board of directors of the Mgmt For For Company to fix the respective directors' remuneration 4 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorize the board of directors of the Company to fix the auditors' remuneration for the ensuing year 5 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with new shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to allot, issue and deal with new shares of the Company by the aggregate nominal amount of shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 15 MAY 2013 TO 13 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 703958972 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 12-Jul-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting ADJOURNMENT WILL BE MADE AT THE MEETING. THANK YOU 1 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704015468 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 07-Sep-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, subject to and conditional upon the Mgmt Against Against passing of resolution 2 set out in the notice of the New Xstrata General Meeting, for the purposes of giving effect to the Scheme: (a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the Scheme into full effect; (b) the re-classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the New Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That, subject to and conditional upon the Mgmt Against Against passing of resolution 1 set out in the notice of the New Xstrata General Meeting and the passing of the resolution set out in the notice of the Court Meeting: 2.1 the Amended Management Incentive Arrangements, as defined in the Supplementary Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to such arrangements; and 2.2 the New Xstrata 2012 Plan, as defined in the Supplementary Circular, be adopted and that the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to the New Xstrata 2012 Plan -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 703964432 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: CRT Meeting Date: 07-Sep-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN ""FOR"" AND ""AGAINST"" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 For the purpose of considering and, if Mgmt Against Against thought fit, approving, with or without modification, the Scheme referred to in the notice convening the Court Meeting -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704126730 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: CRT Meeting Date: 20-Nov-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 To approve the said New Scheme subject to Mgmt Against Against the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting being passed 2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: To approve the said New Scheme subject to the Revised Management Incentive Arrangements Resolution to be proposed at the Further Xstrata General Meeting not being passed -------------------------------------------------------------------------------------------------------------------------- XSTRATA PLC, LONDON Agenda Number: 704123443 -------------------------------------------------------------------------------------------------------------------------- Security: G9826T102 Meeting Type: OGM Meeting Date: 20-Nov-2012 Ticker: ISIN: GB0031411001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, for the purposes of giving effect to Mgmt Against Against the New Scheme:(a) the directors of the Company be authorised to take all such actions as they may consider necessary or appropriate for carrying the New Scheme into full effect; (b) the re-classification of the ordinary shares of the Company and the Reduction of Capital (including any reversals or contingencies associated therewith) be approved; (c) the capitalisation of the reserve arising from the Reduction of Capital in paying up the Further Xstrata Shares to be allotted to Glencore International plc (or its nominee(s)) be approved; (d) the directors of the Company be authorised to allot the New Xstrata Shares to Glencore International plc (or its nominee(s)) as referred to in paragraph (c) above; and (e) the amendments to the articles of association of the Company be approved 2 That: 2.1 the Revised Management Incentive Mgmt Against Against Arrangements, as defined in the New Scheme Circular, be approved and the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to such arrangements; and 2.2 the Revised New Xstrata 2012 Plan, as defined in the New Scheme Circular, be adopted and that the directors of the Company be authorised to do or procure to be done all such acts and things on behalf of the Company as they consider necessary or expedient for the purpose of giving effect to the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 704530547 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Amount and Details of Compensation Mgmt For For Concerning Share Acquisition Rights as Stock Compensation-type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 704589499 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Reduce Authorized Mgmt For For Capital to 600M, Elminate Articles Related to Class 3 and 4 Shares and Class Shareholders Meetings 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 704573838 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 704294949 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 26-Mar-2013 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt Against Against 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Renewal of Countermeasures to Mgmt Against Against Large-Scale Acquisitions of the Company's Shares 7 Shareholder Proposal : Approve Shr Against For Appropriation of Surplus -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 704573953 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 704603011 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 704318410 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Merger by Absorption of a Mgmt For For Subsidiary Company, i.e. DAILY YAMAZAKI CO.,LTD. 3 Amend Articles to: Expand Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 704355533 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Financial Statements for the financial year ended 31 December 2012 and the Directors' Reports and the Auditors' Report thereon 2 To declare a tax exempt (one-tier) final Mgmt For For dividend of SGD 0.05 per ordinary share in respect of the financial year ended 31 December 2012 3 To approve the proposed Directors' fees of Mgmt For For SGD 90,000 for the financial year ended 31 December 2012 (2011: SGD 90,000) 4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as Auditors and to authorise the Directors to fix their remuneration 5 Authority to allot and issue Shares Mgmt For For 6 Renewal of Share Purchase Mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 704424453 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 15-May-2013 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325492.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325481.pdf 1 To consider and approve the "Proposal Mgmt For For regarding the general mandate authorizing the Board to repurchase H Shares" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 704436915 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0325/LTN20130325462.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0325/LTN20130325455.pdf 1 To consider and approve the working report Mgmt For For of the board of directors of the Company for the year ended 31 December 2012 2 To consider and approve the working report Mgmt For For of the supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company and its subsidiaries as at and for the year ended 31 December 2012 4 To consider and approve the proposed profit Mgmt For For distribution plan of the Company for the year ended 31 December 2012 and to authorize the Board to distribute an aggregate cash dividend of RMB 1.7706 billion (tax inclusive), equivalent to RMB 0.36 (tax inclusive) per Share to the Shareholders 5 To consider and approve the remuneration of Mgmt For For the Directors and supervisors of the Company for the year ending 31 December 2013 6 To consider and approve the "Proposal in Mgmt Against Against relation to the renewal of the liability insurance of Directors, supervisors and senior officers 7 To consider and approve the "Proposal in Mgmt For For relation to the re-appointment and remuneration of external auditing firms for the year 2013 8.1 To consider and approve the amendments to Mgmt For For the Articles of Association in relation to the provisions regarding profit Distribution 8.2 To consider and approve the amendments to Mgmt For For the Articles of Association, the Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board in relation to the decision-making procedures for approving the mutual provision of loans among overseas subsidiaries 9 To consider and approve the "Proposal to Mgmt For For authorize the Company to carry out domestic and overseas financing Activities 10 To consider and approve the "Proposal for Mgmt For For the provision of guarantees to the Company's wholly-owned subsidiaries 11 To consider and approve the "Proposal Mgmt Against Against regarding the general mandate authorizing the Board to issue H Shares 12 To consider and approve the "Proposal Mgmt For For regarding the general mandate authorizing the Board to repurchase H Shares -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS, ISTANBUL Agenda Number: 704298416 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 29-Mar-2013 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1 Opening and election of the chairmanship Mgmt For For council 2 Concerning the activities and accounts of Mgmt For For 2012, the reading and deliberation of the board of directors and auditor s reports, the brief independent auditing report by the independent auditing company, approval for the balance sheet and income statement for the year of 2012 3 Submitting the assignment made for the Mgmt Against Against empty seat in board membership by the board members for general assembly's approval according to the Turkish commercial code 363 4 Absolving the members of the board of Mgmt For For directors and the auditors separately for the company's activities for the year of 2012 5 Approval of settlement transactions by way Mgmt Against Against of disposal to obtains our banks receivables that are monitored in our bank settlement accounts and absolving regarding these transactions to board of directors regarding 6 The acceptance, acceptance through Mgmt For For modification or rejection of the suggestion by the board of directors proposal for the amendments to made on the articles of the main agreement regarding authorization from capital markets of board and Turkish commercial code 7 Determining number of board of directors, Mgmt Against Against their duty period and election according to the number of board of directors 8 Deliberation and decision on the monthly Mgmt Abstain Against gross salaries of board members and the senior executives 9 Decision on the monthly gross salaries of Mgmt For For the board of directory members 10 The acceptance, acceptance through Mgmt For For modification or rejection of the suggestion by the board of directors about the distribution of the income of 2012 11 Providing information about the profit Mgmt Abstain Against distribution policy for the year 2012 and ongoing years to the general assembly as per the principles of the corporate managements 12 Presentation of information to the general Mgmt Abstain Against assembly about the information policy of the bank based on regulations of capital market board 13 Based on relevant regulation of banking Mgmt For For regulation and supervision agency, approval in order to audit the financial statements by independent auditing firm which are assigned by the board of directors for the year 2013 14 Approval of general meeting internal policy Mgmt For For as advised by board of directors 15 Informing shareholders for the donations Mgmt Abstain Against and contributions made during the year 2012 and decision on the upper limit of the donations and contributions to be made on the year 2013 16 Submitting the processes eligibilities of Mgmt Abstain Against the shareholders who hold the administrative rule of the company, board of directors, senior managers and their close relatives, wife's and second level relatives to the general assembly's approval as per the 395th and the 396th articles of the Turkish commercial code, resolving to authorize the members of the board of directors to conduct business in their own names and in the name of others, and to conduct the operations, which fall within the scope of our company, in representation of other companies and presentation of information to the general assembly about these processes 17 Wishes and closures Mgmt Abstain Against PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 704452616 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the general meeting, approval of Mgmt No vote meeting notice and agenda 2 Election of chairperson and a person to Mgmt No vote co-sign the minutes 3 Approval of the annual accounts and the Mgmt No vote annual report for 2012 for Yara International ASA and the group, including distribution of dividend 4 Statement regarding determination of salary Mgmt No vote and other remuneration to the executive management of the company 5 Report on corporate governance Mgmt No vote 6 Auditor's fees for 2012 Mgmt No vote 7 Remuneration to the members of the board, Mgmt No vote members of the compensation committee and members of the audit committee for the period until the next annual general meeting 8 Remuneration to the members of the Mgmt No vote nomination committee for the period until the next annual general meeting 9 Election of members of the board Mgmt No vote 10 Changes to the articles of association Mgmt No vote regarding signatory power 11 Capital reduction by cancellation of own Mgmt No vote shares and by redemption of shares held on behalf of the Norwegian state by the ministry of trade and industry 12 Power of attorney to the board regarding Mgmt No vote acquisition of own shares -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 704541449 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 704578321 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Against Against 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 704452856 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422709.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422668.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and auditors for the fifteen months ended 31st December, 2012 2 To declare a final dividend of HKD 0.25 per Mgmt For For share for the fifteen months ended 31st December, 2012 3.i To re-elect Mr. Kuo Tai Yu as a director Mgmt Against Against 3.ii To re-elect Mr. Chan Lu Min as a director Mgmt For For 3.iii To re-elect Ms. Tsai Pei Chun, Patty as a Mgmt For For director 3.iv To re-elect Ms. Kuo Li-Lien as a director Mgmt Abstain Against 3.v To re-elect Mr. Huang Ming Fu as a director Mgmt For For 3.vi To re-elect Ms. Teresa Yen as a director Mgmt For For 3.vii To authorise the board of directors to fix Mgmt For For the remuneration of the directors 4 To appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt Against Against to issue, allot and deal with additional shares not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 5.B To grant a general mandate to the directors Mgmt For For to repurchase the Company's own shares not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 5.C To extend the general mandate to issue, Mgmt Against Against allot and deal with additional shares of the Company under resolution number 5A to include the number of shares repurchased pursuant to the general mandate to repurchase shares under resolution number 5B -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 704222203 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: EGM Meeting Date: 29-Jan-2013 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JAN 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Capital increase through non cash Mgmt For For contribution by 3,338,463 registered shares representing the total corporate capital of Grupo Ascensores Enor, S.A. for the amount of 3 Euros , by issuing 16,913,367 ordinary shares of the Company with nominal value of 0.10 Euros each 2 Authorise the Company to accept its own Mgmt For For shares as security, either directly or through its subsidiaries, in conformity with the provisions of section 149 of the Capital Companies Act 3 Amend article 9 of the Articles of Mgmt For For Association, about rights incorporated to the Company shares 4 Delegate powers to the Board for the Mgmt For For construction, rectification, execution and recording of the resolutions adopted 5 Any other business Mgmt For Against 6 Write up the minutes of the proceedings Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN ACTUAL RECORD DATE FROM 23 JAN 2013 TO 22 JAN 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS SA, MADRID Agenda Number: 704450244 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 24-May-2013 Ticker: ISIN: ES0184933812 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approval of the annual financial Mgmt For For statements and the management report of the company and its consolidated group 2 Review and approval to allocate income Mgmt For For 3 Approval of the management of the board Mgmt For For members and the dividends 4 Approval of a cash distribution of 0.08 Mgmt For For EUROS of the right issue 5 Re-election of auditors Mgmt For For 6.1 Re-election of Mr. Jose Maria Loizaga Mgmt Against Against Viguri as an independent board member 6.2 Ratification and re-election of Alberto Mgmt Against Against Zardoya as a board member 7 Capital increase in the proportion of one Mgmt For For new share for every twenty five old, issuing new shares out of reserves available, and application to the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia for admission to trading of such actions. Amendment of Article 5 of the Bylaws 8 Consultative report on the remuneration Mgmt Against Against policy of the board members 9 Authorization to the board for the Mgmt For For acquisition of own shares 10 Delegation of powers Mgmt For For 11 Any other business Mgmt For Against 12 Approval of the minute Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 4, 6.1 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704027817 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 12-Oct-2012 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0828/LTN20120828373.pdf 1 That an interim dividend of Rmb6 cents per Mgmt For For share in respect of the six months ended June 30, 2012 be and is hereby approved and declared -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704488508 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0507/LTN20130507357.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0507/LTN20130507509.pdf 1 To consider and approve the report of the Mgmt For For directors of the Company (the "Directors") for the year 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company for the year 2012 4 To consider and approve final dividend of Mgmt For For Rmb24 cents per share in respect of the year ended December 31, 2012 5 To consider and approve the final accounts Mgmt For For of the Company for the year 2012 and the financial budget of the Company for the year 2013 6 To consider and approve the re-appointment Mgmt For For of Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong auditors of the Company, and to authorize the board of directors of the Company (the "Board") to fix their remuneration 7 To consider and approve the re-appointment Mgmt For For of Pan China Certified Public Accountants as the PRC auditors of the Company, and to authorize the Board to fix their remuneration 8 To approve and confirm: a. the agreement Mgmt For For dated March 20, 2013 (the "Communications Group Agreement") entered into between the Company and Zhejiang Communications Investment Group Co., Ltd. (a copy of which is produced to the AGM marked "1" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; b. the agreement dated March 20, 2013 (the "Yiwu Agreement") entered into between the Company and Yiwu Communications Development Co., Ltd. (a copy of which has been produced to the AGM marked "2" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; and to approve CONTD CONT CONTD ratify and confirm the authorization Non-Voting to any one of the Directors, or any other person authorized by the Board from time to time, for and on behalf of the Company, among other matters, to sign, seal, execute, perfect, perform and deliver all such agreements, instruments, documents and deeds, and to do all such acts, matters and things and take all such steps as he or she or they may in his or her or their absolute discretion consider to be necessary, expedient, desirable or appropriate to give effect to and implement the Communications Group Agreement or the Yiwu Agreement or both of them and the transactions contemplated thereunder and all matters incidental to, ancillary to or in connection thereto, including agreeing and making any modifications, amendments, waivers, variations or extensions of the CONTD CONT CONTD Communications Group Agreement or the Non-Voting Yiwu Agreement or the transactions contemplated thereunder 9 To approve and confirm the proposed issue Mgmt For For of domestic corporate bonds by the Company with an aggregate principal amount of up to RMB1 billion ("Domestic Corporate Bonds"), on the conditions set forth below: (1) Issuer: The Company. (2) Place of issue: The PRC. (3) Aggregate principal amount: Up to RMB1 billion, which can be issued in single or multiple tranche(s) subject to the approval of China Securities Regulatory Commission (the "CSRC"). Subject to the granting of authority by the shareholders of the Company (the "Shareholders") to the Board at the AGM, details of issue size and tranches are intended to be determined by the Board according to the financial requirements of the Company and market conditions prevailing at the time of issue. (4) Arrangement for issue to Shareholders: The Domestic Corporate Bonds will not CONTD CONT CONTD be offered to the Shareholders on a Non-Voting preferential basis. (5) Maturity: Up to 10 years, the Domestic Corporate Bonds may be issued in single or multiple tranche(s) with different maturity. Subject to the granting of authority by the Shareholders to the Board at the AGM, the maturity and the issue size of each tranche are intended to be determined by the Board according to the requirements of the Company and market conditions prevailing at the time of issue. (6) Use of proceeds: The proceeds from the proposed issue of the Domestic Corporate Bonds are intended to be used by the Company to improve its capital structure and to supplement the working capital of the Company. Subject to the granting of authority by the Shareholders to the Board at the AGM, details of the use of proceeds are intended to be determined by the CONTD CONT CONTD Board according to the financial Non-Voting conditions of the Company. (7) Listing: An application for listing and trading of the Domestic Corporate Bonds (subject to the fulfillment of relevant listing requirements) shall be made with the Shanghai Stock Exchange as soon as practicable following the completion of the proposed issue of the Domestic Corporate Bonds. Subject to the approval of relevant regulatory authorities, applications for listing and trading of the Domestic Corporate Bonds may be made with other stock exchange(s) permitted by applicable laws. (8) Term of validity of the resolutions: The proposed Shareholders resolutions to be passed at the AGM in respect of the proposed issue of Domestic Corporate Bonds, if passed, shall be valid for 30 months from the date of passing of the relevant resolutions at the AGM. CONTD CONT CONTD and to approve and confirm the Non-Voting granting of authority to the Board to deal with all matters relating to the proposed issue and listing of the Domestic Corporate Bonds in the absolute discretion of the Board in accordance with the applicable laws and regulations (including, among others, the Company Law of the PRC, the Securities Law of the PRC and the Tentative Methods on Issue of Corporate Bonds promulgated by the CSRC) and the articles of association of the Company, including, but not limited to the following: (1) to formulate specific plan and terms for the issue of the Domestic Corporate Bonds according to the requirements of the relevant laws and regulations, the Shareholders resolutions passed at the AGM and market conditions, including but not limited to the issue size, maturity, type of bonds, CONTD CONT CONTD interest rate and method of Non-Voting determination, timing of issue (including whether to issue in tranches and their respective size and maturity), security plan, whether to allow repurchase and redemption, use of proceeds, rating, subscription method, term and method of repayment of principal and interests, listing and all other matters relating to the issue and listing of the Domestic Corporate Bonds; (2) to appoint intermediaries in connection with the listing applications of the Domestic Corporate Bonds and the actual listing of the bonds; including but is not limited to the authorisation, execution, performance, variation and completion of all necessary documents, contracts and agreements (including, among others, prospectus, subscription agreement, underwriting agreement, trustee deed, listing agreement, CONTD CONT CONTD announcements and other legal Non-Voting documents) and other relevant disclosures as required by relevant laws and regulations; (3) to appoint a trustee for the proposed issue of the Domestic Corporate Bonds, to execute relevant trust deed and to determine rules for meetings of holders of the Domestic Corporate Bonds; (4) subject to any matters which require Shareholders' approval, to make appropriate adjustments to the proposal for the proposed issue and terms of the Domestic Corporate Bonds in accordance with the comments (if any) from the relevant PRC regulatory authorities; and (5) in the event of the Company's expected failure to repay the principal and interests of the Domestic Corporate Bonds as scheduled or when such amounts fall due, to implement, as a minimum, the following measures: a. not to declare any profit CONTD CONT CONTD distributions to the Shareholders; b. Non-Voting to postpone the implementation of capital expenditure projects such as material investments, acquisitions or mergers; c. to reduce or discontinue the payment of salaries and bonuses of the Directors and senior management of the Company; and d. not to transfer or second away any key officers of the Company; (6) to deal with any other matters relating to the proposed issue and listing of the Domestic Corporate Bonds; (7) subject to the term of validity of the Shareholders resolutions as mentioned above, the authority granted to the Board to deal with the above matters will take effect from the date of the passing of the relevant Shareholders resolution at the AGM until all the authorized matters in relation to the proposed issue of the Domestic Corporate Bonds have been CONTD CONT CONTD completed; and (8) at the same time Non-Voting as the authorities mentioned under paragraphs (1) - (6) above are granted, the Board shall be authorised to delegate to Mr. Wu Junyi the powers to deal with all specific matters relating to the proposed issue and listing of the Domestic Corporate Bonds within the limit of the authorities granted to the Board as mentioned above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 JUNE TO 21 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZIGGO N.V., UTRECHT Agenda Number: 704336622 -------------------------------------------------------------------------------------------------------------------------- Security: N9837R105 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: NL0006294290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Annual report Non-Voting 3 Adoption of the annual accounts 2012 Mgmt For For 4.a Dividend: Dividend policy Non-Voting 4.b Dividend: Appropriation of profit Mgmt For For 5 Corporate governance Non-Voting 6 Discharge members of the management board Mgmt For For 7 Discharge members of the supervisory board Mgmt For For 8 Vacancy management board: Notification to Non-Voting the General Meeting of the contemplated appointment of Mr. Rene Obermann as member of the Management Board 9.a Vacancy supervisory board: Notification to Non-Voting the General Meeting of the vacancy in the Supervisory Board and the profile 9.b Vacancy supervisory board: Opportunity to Non-Voting the General Meeting to make recommendations for the proposal to appoint a member of the Supervisory Board with due observance of the profile 9.c Vacancy supervisory board: Announcement to Non-Voting the General Meeting of Mrs. Pamela Boumeester nominated for appointment as member of the Supervisory Board, in the event that the General Meeting has not made use of its right of recommendation of other persons 9.d Vacancy supervisory board: Proposal to the Mgmt For For General Meeting to appoint Mrs. Pamela Boumeester as member of the Supervisory Board, in the event that the General Meeting has not made use of its right of recommendation of other persons 10 Appointment of external auditor : Ernst Mgmt For For Young 11 Extension of the authority of the Mgmt For For management board to repurchase shares 12.a Extension of the authority of the Mgmt For For management board to issue shares (including the grant of rights to subscribe for shares) 12.b Extension of the authority of the Mgmt For For management board to limit or exclude pre-emptive rights 13 Any other business Non-Voting 14 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 704194757 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 09-Jan-2013 Ticker: ISIN: FR0000125684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1205/201212051206659.pdf .PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 012/1221/201212211206833.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting SHAREOWNERS ONLY: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE O.1 Approval of the corporate financial Mgmt For For statements of the company Zodiac Aerospace for the financial year ended August 31, 2012 O.2 Approval of the consolidated financial Mgmt For For statements of the Group Zodiac Aerospace for the financial year ended August 31, 2012 O.3 Allocation of income-Setting the amount of Mgmt For For the dividend at EUR 1.40 per share O.4 Approval of the agreements and commitments Mgmt For For pursuant to Article L.225-86 of the Commercial Code presented in the special report of the Statutory Auditors O.5 Authorization to be granted to the Mgmt For For Executive Board to trade its own shares O.6 Renewal of term of Mrs. Gilberte Lombard as Mgmt Against Against Supervisory Board member O.7 Renewal of term of the company FFP as Mgmt Against Against Supervisory Board member O.8 Confirmation of the appointment of the Mgmt For For company Fidaudit (Societe Fiduciaire Nationale De Revision Comptable-Fidaudit) as principal Statutory Auditor of the Company, in substitution for the company Fideuraf O.9 Acknowledgement of termination of term of Mgmt For For Mr. Marc Schelcher as Supervisory Board member E.10 Authorization to be granted to the Mgmt For For Executive Board to reduce capital by cancellation of treasury shares of the Company under the share repurchase program E.11 Delegation of authority to the Executive Mgmt For For Board to increase share capital by a nominal amount of two million five hundred thousand Euros (EUR 2,500,000) by issuing common shares and/or other securities giving access to capital while maintaining preferential subscription rights E.12 Delegation of authority to the Executive Mgmt For For Board to carry out a capital increase by incorporation of reserves, profits or premiums E.13 Delegation of authority to the Executive Mgmt For For Board to increase share capital by a nominal amount of one million five hundred thousand Euros (EUR 1,500,000) by issuing common shares and/or other securities giving access to capital with cancellation of preferential subscription rights under a public offer E.14 Delegation of authority to the Executive Mgmt For For Board to increase share capital by a nominal amount of one million five hundred thousand Euros (EUR 1,500,000) by issuing common shares and/or other securities giving access to capital with cancellation of preferential subscription rights under an offer through private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.15 Delegation of authority to the Executive Mgmt For For Board to increase the number of issuable securities in case of capital increase with or without preferential subscription rights decided pursuant to resolutions 11th, 13th, 14th E.16 Delegation of authority to the Executive Mgmt Against Against Board to increase share capital by a nominal amount of two million five hundred thousand Euros (EUR 2,500,000) by issuing common shares and/or other securities giving access to capital in case of public exchange offer initiated by the Company E.17 Delegation of authority to the Executive Mgmt Against Against Board to increase share capital by issuing common shares and/or other securities giving access to capital, in consideration for in-kind contributions within the limit of 10% of share capital E.18 Delegation of authority to the Executive Mgmt For For Board to increase capital by issuing shares reserved for members of a company savings plan established pursuant to Articles L.3332-1 et seq. of the Code of Labor with cancellation of preferential subscription rights E.19 Amendment to Article 29 of the Bylaws Mgmt For For E.20 Powers to carry out legal formalities Mgmt For For following these resolutions JPMorgan Intrepid Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 933805624 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against 1B ELECTION OF DIRECTOR: JEAN-YVES CHARLIER Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against 1E ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS Mgmt Against Against 1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against 1G ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against 1I ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against 2 TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For DANIEL R. TISHMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For PLAN. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORP Agenda Number: 933765351 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTONY P. RESSLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. Mgmt Against Against 1G. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For 1H. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN Mgmt For For PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER 2010 EQUITY INCENTIVE PLAN. 4. APPROVE CERTAIN PERFORMANCE-BASED AWARDS Mgmt For For GRANTED UNDER AMENDED AND RESTATED AIR LEASE CORPORATION 2010 EQUITY INCENTIVE PLAN. 5. APPROVE THE AIR LEASE CORPORATION 2013 CASH Mgmt For For BONUS PLAN. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2012 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For BENVENISTE 1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933765414 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BENNETT Mgmt For For DARRYL B. HAZEL Mgmt For For DAVID A. PERDUE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933753988 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. 4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. 8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. 9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 933804165 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For ALAN D. SCHWARTZ Mgmt Withheld Against LEONARD TOW Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933664749 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For DIVIDEND PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933721777 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1J. ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2012. 3. RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933744600 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN F. BRAUER Mgmt Withheld Against CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For REDUCING RISK IN ENERGY PORTFOLIO THROUGH INCREASED ENERGY EFFICIENCY AND RENEWABLE ENERGY RESOURCES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933749206 -------------------------------------------------------------------------------------------------------------------------- Security: 02503X105 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: AGNC ISIN: US02503X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For 1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.5 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1.7 ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF OUR PREFERRED STOCK FROM 10,000,000 TO 20,000,000. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Agenda Number: 933743153 -------------------------------------------------------------------------------------------------------------------------- Security: 02503Y103 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: ACAS ISIN: US02503Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For 1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For 1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933777611 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against EMPLOYMENT MATTERS. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933730322 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For EXECUTIVE SECTION 162(M) PLAN. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933788258 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: E. WAYNE NORDBERG Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN G. KEYES Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For 2. THE MANAGEMENT EXTERNALIZATION PROPOSAL TO Mgmt Against Against APPROVE OUR ENTERING INTO A MANAGEMENT AGREEMENT WITH THE MANAGER. 3. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt Against Against ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933775833 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2012. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933763307 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PETER CALLEO 2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN F. RATHGEBER 2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933782080 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 933760731 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933762242 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL BARON* Mgmt For For FRANCISCO L. BORGES* Mgmt For For G. LAWRENCE BUHL* Mgmt For For STEPHEN A. COZEN* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For BONNIE L. HOWARD* Mgmt For For PATRICK W. KENNY* Mgmt For For SIMON W. LEATHES* Mgmt For For ROBIN MONRO-DAVIES* Mgmt For For MICHAEL T. O'KANE* Mgmt For For WILBUR L. ROSS, JR.* Mgmt Withheld Against HOWARD W. ALBERT# Mgmt For For ROBERT A. BAILENSON# Mgmt For For RUSSELL B. BREWER II# Mgmt For For GARY BURNET# Mgmt For For STEPHEN DONNARUMMA# Mgmt For For DOMINIC J. FREDERICO# Mgmt For For JAMES M. MICHENER# Mgmt For For ROBERT B. MILLS# Mgmt For For 2. TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For AS AMENDED THROUGH THE SECOND AMENDMENT. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933805218 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt Against Against HALVORSEN 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933700519 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 933688737 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. VERONICA BIGGINS Mgmt For For MICHAEL A. BRADLEY Mgmt For For R. KERRY CLARK Mgmt For For RICHARD HAMADA Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt Withheld Against WILLIAM H. SCHUMANN III Mgmt For For WILLIAM P. SULLIVAN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2013. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 933802301 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY BELL Mgmt For For ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX CO Agenda Number: 933754120 -------------------------------------------------------------------------------------------------------------------------- Security: 05615F102 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: BWC ISIN: US05615F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FEES Mgmt For For RICHARD W. MIES Mgmt For For LARRY L. WEYERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 933745032 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT,JR. Mgmt For For MARTIN S. CRAIGHEAD Mgmt For For LYNN L. ELSENHANS Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For J. LARRY NICHOLS Mgmt For For JAMES W. STEWART Mgmt For For CHARLES L. WATSON Mgmt For For 2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. AN AMENDMENT TO THE BAKER HUGHES Mgmt For For INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 933812770 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN BOHLSEN Mgmt For For CHINH E. CHU Mgmt For For AMBASSADOR SUE M. COBB Mgmt For For EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For JOHN A. KANAS Mgmt For For THOMAS M. O'BRIEN Mgmt For For WILBUR L. ROSS, JR. Mgmt Withheld Against P. OLIVIER SARKOZY Mgmt For For LANCE N. WEST Mgmt For For 2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE BANKUNITED, INC. ANNUAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933667137 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For 1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For 1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For 1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For 1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For 1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For 1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For 1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For 1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For 1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For 1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For 1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For 2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 933742113 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. ALLEN Mgmt Withheld Against ALAN S. ARMSTRONG Mgmt For For C. FRED BALL, JR. Mgmt Withheld Against SHARON J. BELL Mgmt For For PETER C. BOYLAN, III Mgmt For For CHESTER CADIEUX, III Mgmt For For JOSEPH W. CRAFT, III Mgmt For For JOHN W. GIBSON Mgmt For For DAVID F. GRIFFIN Mgmt For For V. BURNS HARGIS Mgmt For For DOUGLAS D. HAWTHORNE Mgmt For For E. CAREY JOULLIAN, IV Mgmt For For GEORGE B. KAISER Mgmt Withheld Against ROBERT J. LAFORTUNE Mgmt For For STANLEY A. LYBARGER Mgmt Withheld Against STEVEN J. MALCOLM Mgmt For For E.C. RICHARDS Mgmt For For JOHN RICHELS Mgmt For For MICHAEL C. TURPEN Mgmt For For R.A. WALKER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED BOK Mgmt Against Against FINANCIAL CORPORATION 2003 EXECUTIVE INCENTIVE PLAN 3. APPROVAL OF THE AMENDED AND RESTATED BOK Mgmt Against Against FINANCIAL CORPORATION 2009 OMNIBUS INCENTIVE PLAN 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 933662341 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 02-Aug-2012 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IAN FUJIYAMA Mgmt Withheld Against MARK GAUMOND Mgmt For For SAMUEL R. STRICKLAND Mgmt Withheld Against 2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933789111 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2013. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 933689866 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS H. BROOKS Mgmt For For JOSEPH M. DEPINTO Mgmt For For MICHAEL J. DIXON Mgmt For For HARRIET EDELMAN Mgmt For For JON L. LUTHER Mgmt For For JOHN W. MIMS Mgmt For For GEORGE R. MRKONIC Mgmt For For ROSENDO G. PARRA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2013 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For 1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933737174 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For 1.7 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For 1.8 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDMENT TO THE 2009 Mgmt Against Against DIRECTOR PLAN 4. APPROVAL OF THE PERFORMANCE BONUS PLAN Mgmt For For 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 26, 2013 -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933659914 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933763078 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt Withheld Against F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933694552 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933789743 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933743569 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). 2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. 4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. 5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. 8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. 10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933758635 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 933789779 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 2. APPROVAL AND RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. 5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CLF ISIN: US18683K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For 1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For 1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 3 AND 4) 3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 3 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4) 4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For TO ADD A PROVISION TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3) 5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933777318 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933737275 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: JOSEPH L. MOREA 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 933807971 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Consent Meeting Date: 21-Jun-2013 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REMOVAL OF B.M. PORTNOY Mgmt For * REMOVAL OF A.D. PORTNOY Mgmt For * REMOVAL OF J.L. MOREA Mgmt For * REMOVAL OF W.A. LAMKIN Mgmt For * REMOVAL OF ZEYTOONJIAN Mgmt For * -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For AND AWARD PLAN, AS AMENDED AND RESTATED MARCH 20, 2013. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 933662353 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For 1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For 1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt Against Against 1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933770732 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For 1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. APPROVAL OF THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. END PRACTICE OF BENCHMARKING THE CEOS TOTAL Shr Against For COMPENSATION TO THAT OF CEOS OF PEER COMPANIES. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933659798 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For PAUL L. SMITH Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against SHAREHOLDER VOTING" 7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against PERFORMANCE METRICS" -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 933667478 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Special Meeting Date: 10-Aug-2012 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For PURSUANT TO THE TERMS AND CONDITIONS OF A REORGANIZATION AND PURCHASE AND SALE AGREEMENT, DATED AS OF MARCH 27, 2012 (THE AGREEMENT ), IN ACCORDANCE WITH SECTION 312.03(B) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL AND THE REQUIREMENTS OF THE AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 933782864 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD G. HAMM Mgmt For For JOHN T. MCNABB, II Mgmt For For DAVID L. BOREN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2013 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933753433 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt Withheld Against WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933753306 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 933770744 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G. ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 500,000,000 TO 600,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 511,000,000 TO 611,000,000. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED CODE OF REGULATIONS TO PERMIT THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS IN ACCORDANCE WITH OHIO LAW. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 933744852 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For 6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. 13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933748874 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 933772964 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 18-May-2013 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 933751960 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. CLAYTON Mgmt Withheld Against JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For GARY S. HOWARD Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 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, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933826527 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD S. BARRON Mgmt For For MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For H. RAY COMPTON Mgmt For For CONRAD M. HALL Mgmt For For LEMUEL E. LEWIS Mgmt For For J. DOUGLAS PERRY Mgmt For For BOB SASSER Mgmt For For THOMAS A. SAUNDERS III Mgmt For For THOMAS E. WHIDDON Mgmt For For CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For DEFERRED COMPENSATION PLAN 4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933768941 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933797928 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933753522 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1B. ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE COMPANY'S PERFORMANCE GOALS Mgmt For For UNDER THE 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 933758938 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. EDWARD ALLINSON Mgmt For For STEPHEN C. HOOLEY Mgmt For For BRENT L. LAW Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933747303 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For RUTH G. SHAW Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933743533 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For PHD. 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD Mgmt For For JR. 2. RESOLVED, THAT SHAREHOLDERS APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933763232 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. MICHAEL GOODRICH Mgmt For For JAY GRINNEY Mgmt For For FRANCES POWELL HAWES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE QUALIFICATION OF THE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 5. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ONE-YEAR RATHER THAN THREE-YEAR STAGGERED TERMS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933784678 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933781886 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt Withheld Against JOHN R. DUNNE Mgmt Withheld Against JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt Withheld Against 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933818265 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000. 3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE EXPEDIA, INC. 2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933777875 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933775009 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN C. HICKS* Mgmt For For GUILLERMO MARMOL* Mgmt For For DONA D. YOUNG* Mgmt For For MAXINE CLARK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For 4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL, IF PRESENTED AT THE MEETING. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933837758 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For RESTATED 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933779665 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 933737554 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. MARY B. BULLOCK Mgmt For For PAUL D. DONAHUE Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN R. HOLDER Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For R.C. LOUDERMILK, JR. Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For GARY W. ROLLINS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933690718 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933743999 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt Withheld Against R. MILTON JOHNSON Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against KENNETH W. FREEMAN Mgmt Withheld Against THOMAS F. FRIST III Mgmt Withheld Against WILLIAM R. FRIST Mgmt Withheld Against CHRISTOPHER R. GORDON Mgmt Withheld Against JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against WAYNE J. RILEY, M.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933765084 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933727072 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2013 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LAVANCE, JR. Mgmt For For ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For SALLY W. CRAWFORD Mgmt Withheld Against NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 2. TO APPROVE THE HOLOGIC, INC. AMENDED AND Mgmt For For RESTATED 2008 EQUITY INCENTIVE PLAN. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: WILLIAM A. LAMKIN 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. OUR BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND 5. 4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933789387 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933754978 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For ANDREW MCNALLY IV Mgmt For For DAVID G. NORD Mgmt For For TIMOTHY H. POWERS Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. BRUNER Mgmt For For ARTUR G. DAVIS Mgmt For For THOMAS B. FARGO Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933750552 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933803339 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For PLAN OF 2013. 5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. 6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For CREATION OF DISTRIBUTABLE RESERVES. 7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2013. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933779362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT 4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933789692 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IAN G. H. ASHKEN Mgmt For For WILLIAM P. LAUDER Mgmt For For ROBERT L. WOOD Mgmt For For 2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt Against Against CORPORATION 2013 STOCK INCENTIVE PLAN. 3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 933812489 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. AMENT Mgmt For For RYAN M. BIRTWELL Mgmt For For THOMAS J. CARELLA Mgmt For For BRIAN T. CLINGEN Mgmt Withheld Against ROBERT M. FINLAYSON Mgmt For For PETER R. FORMANEK Mgmt For For MICHAEL B. GOLDBERG Mgmt For For JAMES P. HALLETT Mgmt For For SANJEEV K. MEHRA Mgmt For For CHURCH M. MOORE Mgmt For For THOMAS C. O'BRIEN Mgmt For For GREGORY P. SPIVY Mgmt For For JONATHAN P. WARD Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE KAR AUCTION SERVICES, INC. 2009 OMNIBUS STOCK AND INCENTIVE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933771051 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For LINDA Z. COOK Mgmt For For JEFFREY E. CURTISS Mgmt For For JACK B. MOORE Mgmt For For WILLIAM P. UTT Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933772801 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CHARLES P. COOLEY Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For WILLIAM G. GISEL, JR. Mgmt For For RICHARD J. HIPPLE Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BARBARA R. SNYDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR ERNST & YOUNG LLP. 3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933759168 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR PHASED-IN BOARD DECLASSIFICATION. 4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY PROVISIONS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933688802 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 933789515 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 DIRECTORS Mgmt For For STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933758192 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1D. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933775477 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A.R. (PETE) CARPENTER Mgmt For For HUGH R. HARRIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M880 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: LVNTA ISIN: US53071M8800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against ANDREA L. WONG Mgmt Withheld Against 2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2012 INCENTIVE PLAN. 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Agenda Number: 933743913 -------------------------------------------------------------------------------------------------------------------------- Security: 53217V109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: LIFE ISIN: US53217V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For 1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Mgmt For For 1.5 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For M.D. 1.6 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For PH.D. 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933781608 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt For For JOHN J. GORDON Mgmt For For DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 933814065 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933752621 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For BLYTHE J. MCGARVIE Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For GUHAN SUBRAMANIAN Mgmt For For ROBERT L. WAGMAN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LKQ CORPORATION 1998 EQUITY INCENTIVE PLAN TO PERMIT CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY AS TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933777635 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933756530 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933742389 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933739178 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933787434 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL AND ADOPTION OF MACK-CALI REALTY Mgmt Against Against CORPORATION 2013 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933789591 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933746313 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For WILLIAM L. DAVIS Mgmt For For THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933753635 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 933747632 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For 1D. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS C. KNUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 933822214 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: MDVN ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. ADAMS Mgmt For For KIM D. BLICKENSTAFF Mgmt For For KATHRYN E. FALBERG Mgmt For For DAWN GRAHAM Mgmt For For DAVID T. HUNG, M.D. Mgmt For For W. ANTHONY VERNON Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE MEDIVATION, INC. 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE THE MEDIVATION, INC. AMENDED AND Mgmt For For RESTATED 2004 EQUITY INCENTIVE AWARD PLAN. 6. TO APPROVE THE MEDIVATION, INC. 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933663393 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. REITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 933755639 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For 1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For 1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. 4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 933801789 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against ANN MATHER Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against REPEAL THE COMPANY'S CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE MEETING. 5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. 6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE MEETING. 7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF PROPERLY PRESENTED AT THE MEETING. 8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTE RIGHT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For III 1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For STONEBURNER 1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933765399 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For LONG-TERM INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE 7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933758178 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For PARTICIPATION PLAN AMENDMENT PROPOSAL. 5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933799489 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 933702537 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For 1B. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933748800 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt Withheld Against ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES. 6. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933763066 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD N. BASHA, JR. Mgmt For For DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For DENIS A. CORTESE, M.D. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For R.A. HERBERGER, JR, PHD Mgmt For For DALE E. KLEIN, PH.D. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2013 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933800977 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Special Meeting Date: 20-May-2013 Ticker: PXP ISIN: US7265051000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt Against Against THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF THE COMPANY WITH AND INTO IMONC LLC, WITH IMONC LLC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF FCX. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933780199 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933781622 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For 1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For 1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For 1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For 2 ANNUAL ELECTION OF DIRECTORS Mgmt For For 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933787383 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For 1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For 1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For 1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For JR. 1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For 2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For DIRECTORS. 3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933773144 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 933669458 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: QLGC ISIN: US7472771010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For 1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For 1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against 1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933742151 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 933756059 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR V. ANN HAILEY Mgmt For For M. ALI RASHID Mgmt Withheld Against BRETT WHITE Mgmt For For 2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM. 3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 933763369 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2013 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933718275 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 25-Jan-2013 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. STEPHEN FELKER Mgmt For For LAWRENCE L. GELLERSTEDT Mgmt For For JOHN W. SPIEGEL Mgmt For For 2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933741490 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For ANDREW K. LUDWICK Mgmt For For JAMES E. MEYER Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 933692394 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt For For 1B. ELECTION OF DIRECTOR: TONY JENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933759283 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.2 ELECTION OF DIRECTOR: JACK LANGER Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 933832087 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For R. CHRISTOPHER REGAN Mgmt For For STEVEN J. WISCH Mgmt For For 2. TO APPROVE THE COMPENSATION PAID BY THE Mgmt For For COMPANY TO THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 2. APPROVAL OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933744472 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH HUNTINGTON Mgmt For For MICHAEL PAPPAGALLO Mgmt For For JOHN TAMBERLANE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 933809850 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN THOMAS BURTON III Mgmt For For CRAIG M. HATKOFF Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 933675879 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For 1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For 1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For SR. 1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For 2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES OF INCORPORATION. 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 28, 2013. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933768749 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For TRACI M. DOLAN Mgmt For For PAUL B. EDGERLEY Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For GABRIEL L. SHAHEEN Mgmt For For JAMES A. TRETHEWEY Mgmt For For 2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUNOCO,INC. Agenda Number: 933684450 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Special Meeting Date: 04-Oct-2012 Ticker: SUN ISIN: US86764P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 29, 2012, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF JUNE 15, 2012, BY AND AMONG SUNOCO, INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS, L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP, L.P., SAM ACQUISITION CORPORATION, AND, FOR LIMITED PURPOSES SET FORTH THEREIN, ENERGY TRANSFER EQUITY, L.P. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY SUNOCO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933743595 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933734356 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933782232 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933740513 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933772534 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For & CASH COMPENSATION INCENTIVE PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO PLAN BY 10,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933752532 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933740462 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against 1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 933732770 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 933754904 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1F. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AND FOURTH AMENDED AND RESTATED BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933824256 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MHP ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For 1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MCGRAW HILL FINANCIAL, INC." FROM "THE MCGRAW-HILL COMPANIES, INC." 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933781595 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 4. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 933767418 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For 1C. ELECTION OF DIRECTOR: PARK BRADY Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For 1F. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933770869 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BALLBACH Mgmt For For PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For JAMES W. GRIFFITH Mgmt For For JOHN A. LUKE, JR. Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 5. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 6. A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Against For THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY'S STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 933726044 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For GARY E. HENDRICKSON Mgmt For For MAE C. JEMISON Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933780531 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt Withheld Against GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For D. KEITH GROSSMAN Mgmt For For WILLIAM A. HAWKINS Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933755348 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For 1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For 4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JODY G. MILLER Mgmt For For JOHN C. PLANT Mgmt For For NEIL P. SIMPKINS Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933718922 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 01-Feb-2013 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933716865 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt For For F.S. HERMANCE Mgmt For For 2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 933747276 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For LARRY D. PINKSTON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933791281 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BELAIR Mgmt For For ROBERT H. STROUSE Mgmt For For MARGARET HAYNE Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. 6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933793970 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For RALSTON 1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt For For MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933768496 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr Against For RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr For Against OF EQUITY AWARD VESTING. 7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against PAYMENTS. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. Mgmt For For 2007 STOCK INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933795378 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES ESCULIER Mgmt For For KENNETH J. MARTIN Mgmt For For DONALD J. STEBBINS Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE THE AMENDED AND RESTATED WABCO Mgmt For For HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For CONNAUGHTON 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For HOWSON 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933690314 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against 1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013. -------------------------------------------------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Agenda Number: 933755780 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For STEPHEN L. GREEN 1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For MICHELLE P. GOOLSBY 2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt For For COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN MULRONEY Mgmt Withheld Against MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933661414 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For VANDERSLICE 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933751679 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 5. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For 2009 STOCK INCENTIVE PLAN JPMorgan Investor Balanced Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Investor Conservative Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Investor Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Investor Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2012 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933747618 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr Against For WRITTEN CONSENT 5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For LOBBYING PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933782612 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933777457 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BY-LAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC Agenda Number: 933769640 -------------------------------------------------------------------------------------------------------------------------- Security: 042068106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ARMH ISIN: US0420681068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 2. TO DECLARE A FINAL DIVIDEND Mgmt For For 3. TO APPROVE THE REMUNERATION REPORT Mgmt For For 4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For 6. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 7. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For For 12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16. TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For 17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933673609 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Special Meeting Date: 07-Sep-2012 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN CONNECTION WITH THE CUSTOMER CO-INVESTMENT PROGRAM, SUBJECT TO SUPERVISORY BOARD APPROVAL, UP TO 25% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE "AGM") HELD ON 25 APRIL 2012, FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE, SUBJECT TO SUPERVISORY BOARD APPROVAL, THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31 JULY 2013. 4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART I) TO CREATE A SPECIFIC SHARE CLASS (ORDINARY SHARES M) FOR THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM. UPON THE FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ORDINARY SHARES TO BE HELD FOR THE BENEFIT OF THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM WILL BE CONVERTED INTO ORDINARY SHARES M AND ALL OTHER ORDINARY SHARES WILL BE CONVERTED INTO ORDINARY SHARES A. 4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART II) TO INCREASE THE PAR VALUE PER ORDINARY SHARE A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.97 PER SHARE AND AT MOST EUR 12 PER SHARE AT THE EXPENSE OF THE SHARE PREMIUM RESERVE. 4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE AGGREGATE AMOUNT TO BE PAID BY THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM FOR THEIR SHARES, BEING AN AMOUNT NO LESS THAN EUR 2,513,447,071.07 AND NO MORE THAN EUR 5,000,000,000 BY DECREASING THE NOMINAL VALUE OF THE ORDINARY SHARES A BY AN AMOUNT TO BE DETERMINED BY THE BOARD OF MANAGEMENT OF AT LEAST EUR 5.99 PER SHARE AND AT MOST EUR 12 PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART IV) TO CONSOLIDATE THE ORDINARY SHARES A AT AN EXCHANGE RATIO TO BE DETERMINED BY THE BOARD OF MANAGEMENT. THE EXCHANGE RATIO WILL DEPEND ON THE PERCENTAGE OF NEW SHARES TO BE ISSUED TO THE PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION (PART V) TO DELETE THE SHARE CLASS M FOR PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR THE OTHER SHAREHOLDERS. THE ORDINARY SHARES M AND ORDINARY SHARES A SHALL BE CONVERTED INTO ORDINARY SHARES WITHOUT A SPECIFIC LETTER MARK ATTACHED TO IT. 5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE EACH DIRECTOR OF THE COMPANY AS WELL AS ANY AND ALL LAWYERS AND PARALEGALS PRACTICING WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO THE ARTICLES OF ASSOCIATION. 6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (A), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. 6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUPERVISORY BOARD APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF SHARES OR RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER (C), SUBJECT TO APPROVAL OF THE SUPERVISORY BOARD, FOR A PERIOD FROM 7 SEPTEMBER 2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT THE GENERAL MEETING OF SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION, THE CORRESPONDING AUTHORIZATION GRANTED AT THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO APPLY TO THE EXTENT NOT ALREADY USED. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933771885 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2012 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2012, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2012. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For PER ORDINARY SHARE OF EUR 0.09. 8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2014). 9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT ASML HOLDING N.V. (VERSION 2010) OVER THE FINANCIAL YEAR 2013 AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THESE PERFORMANCE SHARES. 9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For ARRANGEMENT, IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT OF ASML HOLDING N.V. (VERSION 2014) (THE "POLICY"), INCLUDING THE NUMBER OF PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT TO BE DETERMINED BY THE CALCULATION METHOD AS DESCRIBED IN THE POLICY, AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE PERFORMANCE SHARES FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT YEARS. (THE BOARD OF MANAGEMENT WILL ONLY PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.). 10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For BURG AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 24, 2013. 14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE REPORTING YEAR 2014. 15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15A. 15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. 15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 15C. 16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 933744698 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For For DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 933746046 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For 1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2013 FISCAL YEAR. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr For Against ELIMINATE ACCELERATED VESTING OF OUR SENIOR EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 933769880 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK THIERER Mgmt For For PETER BENSEN Mgmt For For STEVEN COSLER Mgmt For For WILLIAM DAVIS Mgmt For For STEVEN EPSTEIN Mgmt For For BETSY HOLDEN Mgmt For For KAREN KATEN Mgmt For For HARRY KRAEMER Mgmt For For ANTHONY MASSO Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 3. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 933795099 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For JR., PH.D 1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REPEALING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. 5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933787092 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For 1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For 1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For RETENTION REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933796875 -------------------------------------------------------------------------------------------------------------------------- Security: 20441W203 Meeting Type: Special Meeting Date: 29-Apr-2013 Ticker: ABV ISIN: US20441W2035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O3 ELECTION OF MEMBERS OF THE COMPANY'S FISCAL Mgmt For For COUNCIL AND THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933802096 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For A. WELLFORD TABOR Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 933667478 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Special Meeting Date: 10-Aug-2012 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For PURSUANT TO THE TERMS AND CONDITIONS OF A REORGANIZATION AND PURCHASE AND SALE AGREEMENT, DATED AS OF MARCH 27, 2012 (THE AGREEMENT ), IN ACCORDANCE WITH SECTION 312.03(B) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL AND THE REQUIREMENTS OF THE AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 933782864 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD G. HAMM Mgmt For For JOHN T. MCNABB, II Mgmt For For DAVID L. BOREN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2013 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933716954 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt For For W. CRAIG JELINEK Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933753382 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2013. 12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933751910 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For SHAREHOLDERS TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt Withheld Against JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933756934 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For LOBBYING DISCLOSURE. 4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For DATA SECURITY. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933748747 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. 7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933818265 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000. 3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE EXPEDIA, INC. 2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933728985 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For DREYER 1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For BERGERON 1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For BEVIER 1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For HIGGINSON 1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For 1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For SMITH 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933751629 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: ROBERT C. PALLASH 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Agenda Number: 933773118 -------------------------------------------------------------------------------------------------------------------------- Security: 30249U101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: FTI ISIN: US30249U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For FILHO 1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED INCENTIVE COMPENSATION AND STOCK PLAN. 5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against VESTING OF SENIOR EXECUTIVE EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933779665 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK (PAGE 76) -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933716803 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 933742125 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For 1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933761416 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE P. DUNN Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For DAVID L. STARLING Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 933820498 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Special Meeting Date: 03-Jun-2013 Ticker: LBTYA ISIN: US5305551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES Mgmt For For BY LIBERTY GLOBAL CORPORATION LIMITED TO LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC. STOCKHOLDERS ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO EITHER APPROVE THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL 1 OR THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IN PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 933814065 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933810928 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT BENSOUSSAN Mgmt For For WILLIAM H. GLENN Mgmt For For THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUES AIGRAIN Mgmt For For SCOTT M. KLEINMAN Mgmt For For BRUCE A. SMITH Mgmt For For 2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For 3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For THE MANAGEMENT BOARD 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2012 FISCAL YEAR 9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For CAPITAL HELD IN TREASURY 12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933809761 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For 1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933797839 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 25-Jan-2013 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For THOMAS G. WIGGANS Mgmt For For 2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,800,000 SHARES. 3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933743088 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt Against Against 1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. 3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933660804 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2012 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Agenda Number: 933805080 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES AND CERTAIN OTHER AMENDMENTS TO THE PLAN. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY LIMITING THE ACCELERATION OF VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES IN THE EVENT OF A CHANGE IN CONTROL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 933775403 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. LANHAM NAPIER Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE J. STILL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 933667290 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For STEVEN P. MURPHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933663418 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BROWN, M.D. Mgmt For For LEONARD S. SCHLEIFER Mgmt For For ERIC M. SHOOTER, PH.D. Mgmt For For GEORGE D. YANCOPOULOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933734851 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Special Meeting Date: 20-Mar-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 405,000,000 TO 1,605,000,000. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 933825979 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2014. 5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933758318 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH THREE. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933726842 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For SPENDING. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933743761 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933747442 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For 1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For RECOMMENDING DECLASSIFICATION OF OUR BOARD -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933646385 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933739596 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. 5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933691277 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 09-Nov-2012 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROSE MARIE BRAVO Mgmt For For PAUL J. FRIBOURG Mgmt For For MELLODY HOBSON Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For BARRY S. STERNLICHT Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933779259 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For OMNIBUS STOCK INCENTIVE PLAN 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For MANAGEMENT POLICY -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. ANTON Mgmt For For C.M. CONNOR Mgmt For For D.F. HODNIK Mgmt For For T.G. KADIEN Mgmt For For R.J. KRAMER Mgmt For For S.J. KROPF Mgmt For For R.K. SMUCKER Mgmt For For J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933718895 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For AND EXPENDITURES, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933747288 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933728923 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 15-Mar-2013 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN ADDITIONAL 14.5 MILLION SHARES AND INCREASE THE NUMBER OF SHARES BY WHICH THE PLAN POOL IS REDUCED FOR EACH FULL VALUE AWARD FROM 2 TO 2.25. 5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For PRODUCER RESPONSIBILITY FOR POST-CONSUMER PRODUCT PACKAGING. 6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. JPMorgan Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933802022 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For 1.2 ELECTION OF PETER MENIKOFF Mgmt For For 1.3 ELECTION OF ROBERT RIPP Mgmt For For 1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For 2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933769260 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933751643 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For 5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO PERMIT THE CALLING OF SPECIAL MEETINGS, INCLUDING BY SHAREHOLDERS OF 25% OF THE COMPANY'S OUTSTANDING COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 933775833 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt Against Against 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2012. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933774944 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt Against Against 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF APACHE'S NAMED EXECUTIVE OFFICERS 6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933759396 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933744016 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For 5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For 6. LEAD BATTERIES REPORT. Shr For Against 7. COMPENSATION PACKAGES. Shr For Against 8. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933700519 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933742808 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933759017 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against 1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For SERVICE. 7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933814243 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE BIOGEN IDEC INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For A SHARE RETENTION POLICY. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 933694552 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For BENNETT DORRANCE Mgmt For For LAWRENCE C. KARLSON Mgmt For For RANDALL W. LARRIMORE Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DENISE M. MORRISON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For NICK SHREIBER Mgmt For For TRACEY T. TRAVIS Mgmt For For ARCHBOLD D. VAN BEUREN Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 933783222 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES F. ATKINS Mgmt For For MARTHA M. BACHMAN Mgmt For For RICHARD M. DEMARTINI Mgmt For For PETER N. FOSS Mgmt For For WILLIAM A. HODGES Mgmt For For OSCAR A. KELLER III Mgmt For For JEFFREY E. KIRT Mgmt For For SAMUEL E. LYNCH Mgmt For For MARC D. OKEN Mgmt For For R. EUGENE TAYLOR Mgmt For For WILLIAM G. WARD, SR. Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3 APPROVE THE CAPITAL BANK FINANCIAL CORP. Mgmt For For 2013 OMNIBUS COMPENSATION PLAN. 4 ADOPT A RESOLUTION APPROVING, ON AN Mgmt Against Against ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT TO ITEM 402 OF REGULATION S-K, IN THE PROXY STATEMENT. 5 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN D. LEBOVITZ Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For KATHLEEN M. NELSON Mgmt For For WINSTON W. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933806866 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933746022 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933744965 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED 4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933675576 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933727779 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For 1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For STOCK AND INCENTIVE PLAN. 5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8 ADVISORY VOTE ON THE CREATION OF Mgmt For For MALLINCKRODT DISTRIBUTABLE RESERVES. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933753433 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt Withheld Against WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For HUGUES DU ROURET Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For COMPENSATION PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 933753306 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933763509 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 933751960 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. CLAYTON Mgmt Withheld Against JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For GARY S. HOWARD Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 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, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933801993 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For ANDREW S. KANE Mgmt For For TAK-CHUEN CLARENCE KWAN Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933717261 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A.H. BOERSIG* Mgmt For For J.B. BOLTEN* Mgmt For For M.S. LEVATICH* Mgmt For For R.L. STEPHENSON* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 933761442 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER A. DEA Mgmt For For CLAIRE S. FARLEY Mgmt For For FRED J. FOWLER Mgmt For For SUZANNE P. NIMOCKS Mgmt For For DAVID P. O'BRIEN Mgmt For For JANE L. PEVERETT Mgmt For For BRIAN G. SHAW Mgmt For For BRUCE G. WATERMAN Mgmt For For CLAYTON H. WOITAS Mgmt For For 02 APPOINTMENT OF AUDITOR - Mgmt For For PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 28-Jan-2013 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933777320 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For OF ENSCO PLC. 2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For ENSCO PLC. 3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For ENSCO PLC. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. 5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. 10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933763054 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933751794 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE OMNIBUS PLAN. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933781886 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt Withheld Against JOHN R. DUNNE Mgmt Withheld Against JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt Withheld Against 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933791243 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For 6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For 7. REPORT ON LOBBYING (PAGE 66) Shr Against For 8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For 9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For 10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For 11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 933676201 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 24-Sep-2012 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933767317 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against 1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933731615 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt Against Against 1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For PERMIT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For FORMATION OF A HUMAN RIGHTS COMMITTEE. 7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." 8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933765236 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For COMPENSATION 3 APPROVAL OF THE INVESCO LTD. AMENDED AND Mgmt For For RESTATED EXECUTIVE INCENTIVE BONUS PLAN 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933745068 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK 5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS AND CORPORATE VALUES 6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 933745157 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON GUND Mgmt For For MARY LASCHINGER Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt Withheld Against CYNTHIA MILLIGAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR PHASED-IN BOARD DECLASSIFICATION. 4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY PROVISIONS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933688802 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933789553 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933789591 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933746313 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVAN BAYH Mgmt For For WILLIAM L. DAVIS Mgmt For For THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933661399 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933782319 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE AND POLITICAL CONTRIBUTIONS. 7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTL, INC Agenda Number: 933759625 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For PRODUCER RESPONSIBILITY 5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against ON GENDER EQUALITY IN THE COMPANY'S SUPPLY CHAIN -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 933777205 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For STORAGE OF NUCLEAR WASTE. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933758178 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 933763484 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933763220 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. BRANDI Mgmt For For WAYNE H. BRUNETTI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For JOHN D. GROENDYKE Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT KELLEY Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For LEROY C. RICHIE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5 APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK Mgmt For For INCENTIVE PLAN. 6 APPROVAL OF THE OGE ENERGY CORP. 2013 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 7 AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. 8 SHAREHOLDER PROPOSAL REGARDING Shr Against For REINCORPORATION IN DELAWARE. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 933742149 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For 1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For SPIERKEL 2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS 3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SUPERMAJORITY VOTE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933768410 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-PAUL L. MONTUPET Mgmt Withheld Against LUCIO STANCA Mgmt For For 2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2014 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933748521 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933743090 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For EQUITY RETENTION 5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933780199 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For CONSENT. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933773144 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 933830576 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For 1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. VOTE TO CONTINUE THE COMPANY'S PERFORMANCE Mgmt For For INCENTIVE BONUS PLAN AND TO APPROVE THE MATERIAL TERMS UNDER THE PLAN. 3. VOTE TO CONTINUE THE COMPANY'S LONG-TERM Mgmt For For INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS UNDER THE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933726397 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. 03 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. 04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933753332 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For JR. 1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933768662 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B ELECTION OF DIRECTOR: P. COYM Mgmt For For 1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E ELECTION OF DIRECTOR: L. HILL Mgmt For For 1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933743595 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 933808163 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1L. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against AN INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For RECYCLING. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933824256 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Abstain Against JR. 1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against (THE SAY ON PAY VOTE) 4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) 5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) 6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933727109 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 933770643 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING ACTIVITIES. 5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS IN A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933774956 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JODY G. MILLER Mgmt For For JOHN C. PLANT Mgmt For For NEIL P. SIMPKINS Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933676580 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Special Meeting Date: 17-Sep-2012 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. 3. DIRECTOR GEORGE R. OLIVER Mgmt For For FRANK M. DRENDEL Mgmt For For 4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. 5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For 2012 STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933727084 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. 3. DIRECTOR EDWARD D. BREEN Mgmt For For MICHAEL E. DANIELS Mgmt For For FRANK M. DRENDEL Mgmt For For BRIAN DUPERREAULT Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For GEORGE OLIVER Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For R. DAVID YOST Mgmt For For 4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For RESULTS. 5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. 8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. FARMER Mgmt For For ROBERT A. INGRAM Mgmt For For THEO MELAS-KYRIAZI Mgmt For For G. MASON MORFIT Mgmt For For LAURENCE E. PAUL Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For HOWARD B. SCHILLER Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For FROM THE CANADA BUSINESS CORPORATIONS ACT TO THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933747872 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 NETWORK NEUTRALITY Shr Against For 06 LOBBYING ACTIVITIES Shr Against For 07 PROXY ACCESS BYLAWS Shr Against For 08 SEVERANCE APPROVAL POLICY Shr For Against 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933713465 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For CONNAUGHTON 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For HOWSON 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933744105 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION. JPMorgan Limited Duration Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Liquid Assets Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Market Expansion Enhanced Index Fund -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 933770819 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM E. CURRAN Mgmt For For CHARLES W. HULL Mgmt For For JIM D. KEVER Mgmt For For G. WALTER LOEWENBAUM,II Mgmt For For KEVIN S. MOORE Mgmt For For ABRAHAM N. REICHENTAL Mgmt For For DANIEL S. VAN RIPER Mgmt For For KAREN E. WELKE Mgmt For For 2 AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 220 MILLION SHARES. 3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 933706218 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 13-Dec-2012 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE R. ALLSPACH Mgmt For For GREGORY T. BARMORE Mgmt For For DAVID G. BIRNEY Mgmt For For HOWARD R. CURD Mgmt For For JOSEPH M. GINGO Mgmt For For MICHAEL A. MCMANUS, JR. Mgmt For For LEE D. MEYER Mgmt For For JAMES A. MITAROTONDA Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For DR. IRVIN D. REID Mgmt For For JOHN B. YASINSKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- A.M. CASTLE & CO. Agenda Number: 933744496 -------------------------------------------------------------------------------------------------------------------------- Security: 148411101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CAS ISIN: US1484111018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For SCOTT J. DOLAN Mgmt For For REUBEN S. DONNELLEY Mgmt For For ANN M. DRAKE Mgmt For For PATRICK J. HERBERT, III Mgmt For For TERRENCE J. KEATING Mgmt For For JAMES D. KELLY Mgmt For For PAMELA FORBES LIEBERMAN Mgmt For For GARY A. MASSE Mgmt For For JOHN MCCARTNEY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2008 A.M. Mgmt Against Against CASTLE & CO. OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 2,750,000 TO 3,350,000. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 933738734 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. 4. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 5). 5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 4). -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 933775427 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: A.H. MCELROY II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 933682343 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 10-Oct-2012 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For MICHAEL R. BOYCE Mgmt For For DAVID P. STORCH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 933783006 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERT L. DANIELSON Mgmt For For DAVID L. KOLB Mgmt For For CYNTHIA N. DAY Mgmt For For HUBERT L. HARRIS, JR. Mgmt For For 2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 933688496 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLINTON H. SEVERSON Mgmt For For VERNON E. ALTMAN Mgmt For For R.J. BASTIANI, PH.D. Mgmt For For MICHAEL D. CASEY Mgmt For For HENK J. EVENHUIS Mgmt For For PRITHIPAL SINGH, PH.D. Mgmt For For 2. TO APPROVE AN AMENDMENT TO 2005 EQUITY Mgmt For For INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 900,000 AND INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO INCENTIVE STOCK OPTIONS AND TO REAPPROVE THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 933731590 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE S. HELMS Mgmt For For SUDHAKAR KESAVAN Mgmt For For WILLIAM W. STEELE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 933758205 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933791267 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDER K. JENSEN, M.D. Mgmt For For JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933715130 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 15-Jan-2013 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE AMENDMENT TO THE ACTUANT Mgmt For For CORPORATION 2009 OMNIBUS INCENTIVE PLAN. 4. APPROVE THE COMPANY'S EXECUTIVE OFFICER Mgmt For For BONUS PLAN. 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 933708072 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2013 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. PILEGGI Mgmt For For GEORGE C. GUYNN Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For COMPENSATION PLAN 5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 933665412 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 16-Aug-2012 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN L. BATTELLE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANN DIE HASSELMO Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ACXIOM CORPORATION'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933795025 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For JIMMIE L. WADE Mgmt For For 2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL A SPECIAL MEETING. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933744890 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS S. SCHATZ Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For GARRY ROGERSON Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 933754029 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ADVS ISIN: US0079741080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1B ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID PETER F. HESS Mgmt For For JR. 1D ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI Mgmt For For 1G ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For DANIEL R. TISHMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 933766769 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. JOSEPH BURGESS Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For JOHN P. DUBINSKY Mgmt For For CHARLES R. GORDON Mgmt For For JUANITA H. HINSHAW Mgmt For For M. RICHARD SMITH Mgmt For For ALFRED L. WOODS Mgmt For For PHILLIP D. WRIGHT Mgmt For For 2 TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3 TO APPROVE THE AEGION CORPORATION 2013 Mgmt For For EMPLOYEE EQUITY INCENTIVE PLAN 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933821983 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ARO ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD R. BEEGLE Mgmt For For ROBERT B. CHAVEZ Mgmt For For MICHAEL J. CUNNINGHAM Mgmt For For EVELYN DILSAVER Mgmt For For JANET E. GROVE Mgmt For For JOHN N. HAUGH Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For JOHN D. HOWARD Mgmt For For THOMAS P. JOHNSON Mgmt For For ARTHUR RUBINFELD Mgmt For For DAVID B. VERMYLEN Mgmt For For 2 TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 933680729 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY E. CONVER Mgmt For For ARNOLD L. FISHMAN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For PLAN. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933759485 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 933665032 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. DENNEDY Mgmt For For JOHN MUTCH Mgmt For For JERRY C. JONES Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933707260 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Special Meeting Date: 03-Dec-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt Against Against INCORPORATION, AS AMENDED, TO (I) INCREASE THE AUTHORIZED COMMON STOCK FROM 23,500,000, PAR VALUE $0.06 PER SHARE TO 70,500,000 SHARES, PAR VALUE $0.06 PER SHARE (II) INCREASE THE AUTHORIZED PREFERRED STOCK FROM 5,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 15,000,000 SHARES, PAR VALUE $1.00 PER SHARE. 2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE 2006 PLAN FROM 1,000,000 TO 1,800,000 (ON A PRE-SPLIT BASIS) AND MAKES CERTAIN CONFORMING AND TECHNICAL TAX CHANGES TO THE 2006 PLAN. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933766745 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. CASSIDY, JR. Mgmt For For EDGAR G. HOTARD Mgmt For For ERLAND E. KAILBOURNE Mgmt For For JOSEPH G. MORONE Mgmt For For KATHARINE L. PLOURDE Mgmt For For JOHN R. SCANNELL Mgmt For For CHRISTINE L. STANDISH Mgmt Withheld Against JOHN C. STANDISH Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933766858 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For JOSEPH M. MAHADY Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For HARRIET TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. APPROVE THE 2013 STOCK COMPENSATION AND Mgmt For For DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 933769931 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.S. HARRISON Mgmt For For M.K. SAITO Mgmt For For E.K. YEAMAN Mgmt For For 2. PROPOSAL TO APPROVE THE ALEXANDER & Mgmt For For BALDWIN, INC. 2012 INCENTIVE COMPENSATION PLAN 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933798196 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For RICHARD B. JENNINGS Mgmt For For JOHN L. ATKINS, III Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For MARTIN A. SIMONETTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 933663038 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FLOYD E. BLOOM Mgmt For For GERALDINE A. HENWOOD Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ALKERMES PLC Mgmt Against Against 2011 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE FROM 8,350,000 TO 12,550,000. 3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 6. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933752291 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 933819421 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt For For M.J. GALLAGHER, JR. Mgmt For For LINDA A. MARVIN Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For BENVENISTE 1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 933667517 -------------------------------------------------------------------------------------------------------------------------- Security: 018772103 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: AOI ISIN: US0187721032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOYCE L. FITZPATRICK* Mgmt For For J. PIETER SIKKEL** Mgmt For For JOHN M. HINES# Mgmt For For MARK W. KEHAYA# Mgmt For For MARTIN R. WADE, III# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933765414 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BENNETT Mgmt For For DARRYL B. HAZEL Mgmt For For DAVID A. PERDUE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933779653 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: RALPH H. "RANDY" Mgmt For For THURMAN 2. AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS Mgmt For For HEALTHCARE SOLUTIONS, INC. 2011 STOCK INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER. 3. RESOLUTION TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 933773877 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. YARMUTH Mgmt For For STEVEN B. BING Mgmt For For DONALD G. MCCLINTON Mgmt For For TYREE G. WILBURN Mgmt For For JONATHAN D. GOLDBERG Mgmt For For W. EARL REED III Mgmt For For HENRY M. ALTMAN, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE 2013 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 933804165 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For ALAN D. SCHWARTZ Mgmt Withheld Against LEONARD TOW Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 933793069 -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ACO ISIN: US02341W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY D. PROOPS Mgmt For For W.H. SCHUMANN, III Mgmt For For PAUL C. WEAVER Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For AMCOL'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933814546 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BORNE Mgmt For For LINDA J. HALL Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT (SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933763547 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For OLIVER LUCK Mgmt For For WINSTON W. WALKER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2013 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For 2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933777611 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against EMPLOYMENT MATTERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933808199 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For EVERETT 1D. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1E. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933671592 -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 06-Sep-2012 Ticker: ASEI ISIN: US0294291077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENIS R. BROWN Mgmt For For ANTHONY R. FABIANO Mgmt For For JOHN A. GORDON Mgmt For For HAMILTON W. HELMER Mgmt For For DON R. KANIA Mgmt For For ERNEST J. MONIZ Mgmt For For MARK S. THOMPSON Mgmt For For CARL W. VOGT Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 933777445 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. DIANA M. BONTA Mgmt For For MR. ROBERT J. SPROWLS Mgmt For For MR. LLOYD E. ROSS Mgmt For For 2. TO APPROVE THE 2013 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 933804381 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE S. CLARK Mgmt For For DEBRA F. EDWARDS Mgmt For For ALFRED F. INGUILLI Mgmt For For JOHN L. KILLMER Mgmt For For CARL R. SODERLIND Mgmt For For IRVING J. THAU Mgmt For For ERIC G. WINTEMUTE Mgmt For For M. ESMAIL ZIRAKPARVAR Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT. 4. AMEND THE AMERICAN VANGUARD CORPORATION Mgmt For For 1994 STOCK INCENTIVE PLAN AS SET FORTH IN EXHIBIT A OF THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERIGROUP CORPORATION Agenda Number: 933684842 -------------------------------------------------------------------------------------------------------------------------- Security: 03073T102 Meeting Type: Special Meeting Date: 23-Oct-2012 Ticker: AGP ISIN: US03073T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 9, 2012, BY AND AMONG WELLPOINT, INC., THE COMPANY AND WELLPOINT MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF WELLPOINT (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 933815536 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARED A. MORRIS Mgmt For For DANIEL PHILLIPS Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933766555 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUBY R. CHANDY Mgmt For For CHARLES D. KLEIN Mgmt For For STEVEN W. KOHLHAGEN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION OF AMETEK, INC. INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For AMETEK, INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 933744547 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AHS ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For 1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For M.D. 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 933802200 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. DEAL* Mgmt For For STEVEN I. GERINGER* Mgmt For For CLAIRE M. GULMI* Mgmt For For JOEY A. JACOBS# Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933718326 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 22-Jan-2013 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 933791279 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ANN ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. PLANSKY Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933782206 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For 1.3 ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For 2. A NON-BINDING, ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933752328 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S TAX ASSET Mgmt For For PROTECTION PLAN. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 933825323 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME L. DAVIS Mgmt For For SARA L. HAYS Mgmt For For RICHARD V. REYNOLDS Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2014. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 933664028 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U106 Meeting Type: Annual Meeting Date: 05-Sep-2012 Ticker: AINV ISIN: US03761U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HANNAN Mgmt For For JAMES C. ZELTER Mgmt For For ASHOK N. BAKHRU Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2013. 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO CERTAIN LIMITATIONS DESCRIBED HEREIN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933686125 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. DORSMAN Mgmt For For J. MICHAEL MOORE Mgmt For For VINCENT K. PETRELLA Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933752924 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 17, 2012, BY AND AMONG ARBITRON INC., NIELSEN HOLDINGS N.V. AND TNC SUB I CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2013, AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933781507 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For SEAN R. CREAMER Mgmt For For DAVID W. DEVONSHIRE Mgmt For For JOHN A. DIMLING Mgmt For For ERICA FARBER Mgmt For For RONALD G. GARRIQUES Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 933664965 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER A. TWOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933795429 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARQULE, INC. Agenda Number: 933797346 -------------------------------------------------------------------------------------------------------------------------- Security: 04269E107 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ARQL ISIN: US04269E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. KELLEY, M.D. Mgmt For For MICHAEL D. LOBERG, PH.D Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933817554 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JAMES A. CHIDDIX Mgmt For For JOHN ANDERSON CRAIG Mgmt For For ANDREW T. HELLER Mgmt For For MATTHEW B. KEARNEY Mgmt For For ROBERT J. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For DAVID A. WOODLE Mgmt For For 2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. 6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933782080 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933705723 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2012. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 933716853 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: ASH ISIN: US0442091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: BRENDAN M. Mgmt For For CUMMINS 1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Mgmt For For ROHR 1.3 ELECTION OF CLASS III DIRECTOR: JANICE J. Mgmt For For TEAL 1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For WARD 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For ASHLAND INC. INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS INCLUDED THEREIN. 4. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 5. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933743901 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICHARD BUCKNALL Mgmt For For MR. PETER O'FLINN Mgmt For For MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY VOTE"). 4. TO APPROVE THE 2013 SHARE INCENTIVE PLAN. Mgmt For For 5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO AUTHORIZE THE COMPANY'S BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 933743040 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: ASBC ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BERGSTROM Mgmt For For RUTH M. CROWLEY Mgmt For For PHILIP B. FLYNN Mgmt For For RONALD R. HARDER Mgmt For For WILLIAM R. HUTCHINSON Mgmt For For ROBERT A. JEFFE Mgmt For For EILEEN A. KAMERICK Mgmt For For RICHARD T. LOMMEN Mgmt For For J. DOUGLAS QUICK Mgmt For For KAREN T. VAN LITH Mgmt For For JOHN (JAY) B. WILLIAMS Mgmt For For 2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For 2013 INCENTIVE COMPENSATION PLAN. 3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 933743608 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. DON BROCK Mgmt For For W. NORMAN SMITH Mgmt For For WILLIAM B. SANSOM Mgmt For For BENJAMIN G. BROCK Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Agenda Number: 933770984 -------------------------------------------------------------------------------------------------------------------------- Security: 046265104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AF ISIN: US0462651045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. CHRIN* Mgmt For For JOHN J. CORRADO* Mgmt For For BRIAN M. LEENEY* Mgmt For For PATRICIA M. NAZEMETZ# Mgmt For For 2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Agenda Number: 933816944 -------------------------------------------------------------------------------------------------------------------------- Security: 049079205 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: ATNI ISIN: US0490792050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN L. BUDD Mgmt For For MICHAEL T. FLYNN Mgmt For For LIANE J. PELLETIER Mgmt For For CORNELIUS B. PRIOR, JR. Mgmt For For MICHAEL T. PRIOR Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE-BASED GOALS STATED IN THE COMPANY'S 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 933761644 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For 1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For 1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For 1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For 1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS 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, 2013. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE ATMEL Mgmt For For CORPORATION 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000. -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 933785632 -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ATMI ISIN: US00207R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE M. SCALISE Mgmt For For MARK B. SEGALL Mgmt Withheld Against CHERYL L. SHAVERS Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 933721018 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 13-Feb-2013 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For 1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For 1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For INCENTIVE PLAN FOR MANAGEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE BY SHAREHOLDERS TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 933723961 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S CERTIFICATE OF FORMATION WHICH, AMONG OTHER THINGS, REMOVES THE REQUIREMENT THAT OUR BOARD OF DIRECTORS BE FIXED AT SEVEN MEMBERS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 933775655 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1.4 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1.7 ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1.8 ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1.9 ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933750211 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 933688737 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. VERONICA BIGGINS Mgmt For For MICHAEL A. BRADLEY Mgmt For For R. KERRY CLARK Mgmt For For RICHARD HAMADA Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt Withheld Against WILLIAM H. SCHUMANN III Mgmt For For WILLIAM P. SULLIVAN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2013. -------------------------------------------------------------------------------------------------------------------------- AZZ INCORPORATED Agenda Number: 933653304 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. DINGUS Mgmt For For DANA L. PERRY Mgmt For For DANIEL E. BERCE Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF AZZ'S EXECUTIVE COMPENSATION. 3. APPROVAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2013. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 933771253 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 933758572 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. DIX Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For GAIL A. LIONE Mgmt For For RICHARD A. MEEUSEN Mgmt For For ANDREW J. POLICANO Mgmt For For STEVEN J. SMITH Mgmt For For TODD J. TESKE Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 933817972 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DINO A. ROSSI Mgmt For For DR. ELAINE R. WEDRAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. APPROVAL OF 1999 STOCK PLAN AS AMENDED AND Mgmt For For RESTATED. -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933702032 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 04-Dec-2012 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID ROBBINS Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 933757001 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For GRACE CLARK Mgmt For For LARRY G. KIRK Mgmt For For GUY W. MITCHELL III Mgmt For For AUBREY B. PATTERSON Mgmt For For JAMES D. ROLLINS III Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR PERFORMANCE-BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 933746779 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD A. BROWN Mgmt For For MARK C. HERR Mgmt For For J. GUS SWOBODA Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 933741274 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. HAUNANI APOLIONA Mgmt For For MARY G.F. BITTERMAN Mgmt For For MARK A. BURAK Mgmt For For MICHAEL J. CHUN Mgmt For For CLINTON R. CHURCHILL Mgmt For For DAVID A. HEENAN Mgmt For For PETER S. HO Mgmt For For ROBERT HURET Mgmt For For KENT T. LUCIEN Mgmt For For MARTIN A. STEIN Mgmt For For DONALD M. TAKAKI Mgmt For For BARBARA J. TANABE Mgmt For For RAYMOND P. VARA, JR. Mgmt For For ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Agenda Number: 933737578 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE GLEASON Mgmt For For JEAN AREHART Mgmt For For NICHOLAS BROWN Mgmt For For RICHARD CISNE Mgmt For For ROBERT EAST Mgmt For For LINDA GLEASON Mgmt For For PETER KENNY Mgmt For For HENRY MARIANI Mgmt For For ROBERT PROOST Mgmt For For R.L. QUALLS Mgmt For For JOHN REYNOLDS Mgmt For For DAN THOMAS Mgmt For For S. WEST-SCANTLEBURY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE BANK OF THE Mgmt For For OZARKS, INC. 2009 RESTRICTED STOCK PLAN WHICH WOULD INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 400,000 TO 800,000 SHARES. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For VOTE, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 933759144 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. ADAMS Mgmt For For CONNIE R. COLLINGSWORTH Mgmt For For ROBERT J. LANE Mgmt For For GARY SIRMON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 5. THE AMENDMENT OF THE BANNER CORPORATION Mgmt For For 2012 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 933675071 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 11-Sep-2012 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM DILLARD, II Mgmt For For PATRICIA L. HIGGINS Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 APPROVAL OF THE AMENDED AND RESTATED 2009 Mgmt For For INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2013. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 933751681 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALDEN Mgmt For For FRANCIS J. KRAMER Mgmt For For WILLIAM J. MORGAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 5. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 933797372 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: BAS ISIN: US06985P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. CHILES Mgmt For For ROBERT F. FULTON Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For 2. APPROVAL OF AMENDMENT TO THE FIFTH AMENDED Mgmt Against Against AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 933810423 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. BROIDY Mgmt For For LOUIS M. COSSO Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For JESUN PAIK Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. 5. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 933657542 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY NAME TO "B/E AEROSPACE, INC." 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 933791344 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ALDRICH Mgmt For For LANCE C. BALK Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For GLENN KALNASY Mgmt For For GEORGE MINNICH Mgmt For For JOHN M. MONTER Mgmt For For JOHN S. STROUP Mgmt For For DEAN YOOST Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RE-APPROVE PERFORMANCE METRICS FOR Mgmt For For AWARDS MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933759916 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL R. DAWSON Mgmt For For GAYLA J. DELLY Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For DAVID W. SCHEIBLE Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4 TO APPROVE THE RIGHTS AGREEMENT BETWEEN Mgmt For For BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE TRUST COMPANY, N.A. AND AN AMENDMENT THERETO. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933817489 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For VAN B. HONEYCUTT Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933789630 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For JAMES R. CHAMBERS Mgmt For For STEVEN S. FISHMAN Mgmt Withheld Against PETER J. HAYES Mgmt Withheld Against BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt Withheld Against JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt Withheld Against 2. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt Against Against NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 933697863 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Special Meeting Date: 14-Dec-2012 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt Against Against INCORPORATION IN ORDER TO (A) INCREASE THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE FROM THE CURRENT 12,500,000 SHARES TO 60,000,000; (B) REDESIGNATE THE CORPORATION'S EXISTING COMMON STOCK; (C) AUTHORIZE 48,000,000 SHARES OF A NEW CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 933739659 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 04-Apr-2013 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt For For PHILIP L. COOLEY Mgmt For For KENNETH R. COOPER Mgmt For For WILLIAM L. JOHNSON Mgmt For For JAMES P. MASTRIAN Mgmt For For RUTH J. PERSON Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION ON THE Mgmt 1 Year Against FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 933760818 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARIN M. BARTH Mgmt For For KEVIN O. MEYERS Mgmt For For EDMUND P. SEGNER, III Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933658998 -------------------------------------------------------------------------------------------------------------------------- Security: 09057G602 Meeting Type: Annual Meeting Date: 12-Jul-2012 Ticker: BRLI ISIN: US09057G6026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH BENINCASA Mgmt For For JOHN ROGLIERI, M.D. Mgmt For For GARY LEDERMAN, ESQ. Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THESE MATERIALS. 3. IN THEIR DISCRETION, ON ALL OTHER MATTERS Mgmt For For AS SHALL PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933791558 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. GOLD Mgmt For For DANIEL M. BRADBURY Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 933663026 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For E.A. NICHOLSON, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933748571 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK W. EUGSTER Mgmt For For GARY L. PECHOTA Mgmt For For THOMAS J. ZELLER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933817136 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC E. CHARDON Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For BLACKBAUD, INC.'S 2012 EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 933805523 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LANCE DUNN Mgmt For For STEVEN HOOPER Mgmt For For DAVID CHUNG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT Mgmt For For FEATURE FOR THE POTENTIAL CONVERSION OF THE CONVERTIBLE NOTES. -------------------------------------------------------------------------------------------------------------------------- BLUE NILE, INC. Agenda Number: 933779235 -------------------------------------------------------------------------------------------------------------------------- Security: 09578R103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: NILE ISIN: US09578R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRIS BRUZZO Mgmt For For HARVEY KANTER Mgmt For For LESLIE LANE Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING DECEMBER 29, 2013 3. TO APPROVE THE BLUE NILE, INC. 2013 EQUITY Mgmt For For INCENTIVE PLAN 4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 933758281 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P207 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BTH ISIN: US09643P2074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA M. GOERGEN Mgmt For For ROBERT B. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For BRETT M. JOHNSON Mgmt For For ILAN KAUFTHAL Mgmt For For JAMES M. MCTAGGART Mgmt For For HOWARD E. ROSE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 933668052 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARY KAY HABEN Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL L. KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: G. ROBERT LUCAS Mgmt For For 1F. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 2. APPROVING THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933758940 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: BPFH ISIN: US1011191053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EUGENE S. COLANGELO Mgmt For For CLAYTON G. DEUTSCH Mgmt For For ALLEN L. SINAI Mgmt For For STEPHEN M. WATERS Mgmt For For 2. TO APPROVE A NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For ORGANIZATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS. 4. TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For ORGANIZATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING THE RESTATED ARTICLES OF ORGANIZATION. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933696087 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. CURRAN Mgmt For For JOSEPH L. MULLEN Mgmt For For JAMES W. ZILINSKI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933720232 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Meeting Date: 17-Jan-2013 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $.001 PER SHARE, THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 TO 100,000,000. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 933774033 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For THOMAS V. GIRARDI Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For BILLY G. MCCOY Mgmt For For FREDERICK J. SCHWAB Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933744840 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING F. LYONS, III Mgmt For For PAULA F. DOWNEY Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For JEFFREY T. PERO Mgmt For For THOMAS E. ROBINSON Mgmt For For DENNIS E. SINGLETON Mgmt For For THOMAS P. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED 1999 BRE STOCK INCENTIVE PLAN, AS AMENDED (REFERRED TO AS THE "1999 INCENTIVE PLAN"). -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 933682862 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 17-Oct-2012 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. HUMPHREY Mgmt For For ROBERT J. O'TOOLE Mgmt For For CHARLES I. STORY Mgmt For For 2. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE RIGHTS AGREEMENT AS AMENDED BY Mgmt For For THE BOARD OF DIRECTORS ON AUGUST 8, 2012. -------------------------------------------------------------------------------------------------------------------------- BRIGHTPOINT, INC. Agenda Number: 933680527 -------------------------------------------------------------------------------------------------------------------------- Security: 109473405 Meeting Type: Special Meeting Date: 19-Sep-2012 Ticker: CELL ISIN: US1094734050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 29, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, INGRAM MICRO, INC., A DELAWARE CORPORATION ("PARENT") AND MERGER SUB, INC., AND INDIANA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 933689866 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS H. BROOKS Mgmt For For JOSEPH M. DEPINTO Mgmt For For MICHAEL J. DIXON Mgmt For For HARRIET EDELMAN Mgmt For For JON L. LUTHER Mgmt For For JOHN W. MIMS Mgmt For For GEORGE R. MRKONIC Mgmt For For ROSENDO G. PARRA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2013 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933660018 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. AMONETT Mgmt For For STEPHEN J. CANNON Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For LORI A. GOBILLOT Mgmt For For IAN A. GODDEN Mgmt For For STEPHEN A. KING Mgmt For For THOMAS C. KNUDSON Mgmt For For MATHEW MASTERS Mgmt For For BRUCE H. STOVER Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For 1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 933773079 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CHAPIN Mgmt For For JOHN A. HACKETT Mgmt For For JOHN L. HALL II Mgmt For For ROSAMOND B. VAULE Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 933718960 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF OUR Mgmt For For AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For OVERALL COMPENSATION OF BROOKS' EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 933758774 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R. M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 933793007 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BWS ISIN: US1157361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARD M. KLEIN Mgmt For For STEVEN W. KORN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For HAL J. UPBIN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 933690225 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: BKI ISIN: US1182551085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RED CAVANEY Mgmt For For JOHN B. CROWE Mgmt For For DAVID B. FERRARO Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BUCKEYE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE OUR AMENDED AND RESTATED BUCKEYE Mgmt For For TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES INC Agenda Number: 933793122 -------------------------------------------------------------------------------------------------------------------------- Security: 12467B304 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: CJES ISIN: US12467B3042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA E. COMSTOCK Mgmt For For RANDALL C. MCMULLEN, JR Mgmt For For DARREN M. FRIEDMAN Mgmt For For MICHAEL ROEMER Mgmt For For HH "TRIPP" WOMMACK, III Mgmt For For C. JAMES STEWART, III Mgmt For For ADRIANNA MA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 933803454 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For 1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE COMPANY'S 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF THE COMPANY'S 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF THE COMPANY'S 2013 PERFORMANCE Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 933732415 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 1.2 ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For 1.3 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For 2. ADVISORY APPROVAL OF CABOT'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 933727161 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR H. LAURANCE FULLER Mgmt For For RICHARD S. HILL Mgmt For For EDWARD J. MOONEY Mgmt For For 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 933693702 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. ALLEN Mgmt For For JAMES S. GILMORE III Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933748975 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 933685022 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 05-Oct-2012 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt Withheld Against TIMOTHY A. DAWSON Mgmt Withheld Against LETITIA C. HUGHES Mgmt For For SHERMAN MILLER Mgmt Withheld Against JAMES E. POOLE Mgmt For For STEVE W. SANDERS Mgmt For For 2. APPROVAL OF THE CAL-MAINE FOODS, INC. 2012 Mgmt For For OMNIBUS LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933800270 -------------------------------------------------------------------------------------------------------------------------- Security: 12811R104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: CLMS ISIN: US12811R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY D. BLACK Mgmt For For THOMAS F. EGGERS Mgmt For For RICHARD W. GILBERT Mgmt For For KEITH M. SCHAPPERT Mgmt For For WILLIAM N. SHIEBLER Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 933746349 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LECIL E. COLE Mgmt Withheld Against GEORGE H. BARNES Mgmt For For JAMES D. HELIN Mgmt For For DONALD M. SANDERS Mgmt Withheld Against MARC L. BROWN Mgmt Withheld Against MICHAEL A. DIGREGORIO Mgmt For For SCOTT VAN DER KAR Mgmt Withheld Against J. LINK LEAVENS Mgmt Withheld Against D.H. THILLE (MCFARLANE) Mgmt Withheld Against JOHN M. HUNT Mgmt For For EGIDIO CARBONE, JR. Mgmt For For HAROLD EDWARDS Mgmt Withheld Against STEVEN HOLLISTER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2013 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933754992 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. RICH ALEXANDER Mgmt For For LOUIS S. MASSIMO Mgmt For For JULIE S. ROBERTS Mgmt For For DONALD C. TEMPLIN Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 933771138 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OLIVER G. BREWER III Mgmt For For RONALD S. BEARD Mgmt For For SAMUEL H. ARMACOST Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For JOHN F. LUNDGREN Mgmt For For ADEBAYO O. OGUNLESI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE AMENDMENT TO THE CALLAWAY GOLF Mgmt For For COMPANY AMENDED AND RESTATED 2004 INCENTIVE PLAN. 4. APPROVE THE CALLAWAY GOLF COMPANY 2013 Mgmt For For NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 933758801 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For 1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN R. MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For 1.9 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For PLAN AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933763078 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt Withheld Against F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 933716283 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 11-Jan-2013 Ticker: CMN ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. DIKER Mgmt For For ALAN R. BATKIN Mgmt For For ANN E. BERMAN Mgmt For For JOSEPH M. COHEN Mgmt For For MARK N. DIKER Mgmt For For GEORGE L. FOTIADES Mgmt For For ALAN J. HIRSCHFIELD Mgmt For For ANDREW A. KRAKAUER Mgmt For For PETER J. PRONOVOST Mgmt For For BRUCE SLOVIN Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933747240 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For HILARY C. PENNINGTON Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933789008 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. RATHGABER Mgmt For For MARK ROSSI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 933789236 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CECO ISIN: US1416651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS E. CALDERA Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt Against Against 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against 1E. ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt Against Against 1G. ELECTION OF DIRECTOR: RONALD D. MCCRAY Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT W. STEFFEY Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF PERFORMANCE-BASED AWARD Mgmt For For PROVISIONS UNDER 2008 INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For REPAYMENT OF STUDENT LOANS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933754207 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 933818811 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt For For ROBERT F. FULTON Mgmt For For F. GARDNER PARKER Mgmt Withheld Against ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933789743 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 933675994 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 14-Sep-2012 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH H. HAYNIE Mgmt For For WILLIAM C. KIMBALL Mgmt For For RICHARD A. WILKEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933770972 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933655524 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Special Meeting Date: 02-Jul-2012 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2012, BY AND AMONG SXC HEALTH SOLUTIONS CORP., SXC HEALTH SOLUTIONS, INC., CATAMARAN I CORP., CATAMARAN II LLC AND CATALYST HEALTH SOLUTIONS, INC. 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR CATALYST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING BY CATALYST'S STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 933789678 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY L. CHAN Mgmt For For DUNSON K. CHENG Mgmt For For THOMAS C.T. CHIU Mgmt For For JOSEPH C.H. POON Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS FOR THE Mgmt For For AWARD OF PERFORMANCE-BASED COMPENSATION UNDER OUR 2005 INCENTIVE PLAN. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CBEYOND, INC. Agenda Number: 933806094 -------------------------------------------------------------------------------------------------------------------------- Security: 149847105 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: CBEY ISIN: US1498471051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. ROGAN Mgmt For For JONATHAN CRANE Mgmt For For MARVIN WHEELER Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For CERTAIN OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC Agenda Number: 933769486 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BRODSKY Mgmt For For JAMES R. BORIS Mgmt For For FRANK E. ENGLISH, JR. Mgmt For For EDWARD J. FITZPATRICK Mgmt For For JANET P. FROETSCHER Mgmt For For JILL R. GOODMAN Mgmt For For DUANE R. KULLBERG Mgmt For For R. EDEN MARTIN Mgmt For For RODERICK A. PALMORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For DOUGLAS H. SHULMAN Mgmt For For SAMUEL K. SKINNER Mgmt Withheld Against CAROLE E. STONE Mgmt For For EUGENE S. SUNSHINE Mgmt For For EDWARD T. TILLY Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CDI CORP. Agenda Number: 933797409 -------------------------------------------------------------------------------------------------------------------------- Security: 125071100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: CDI ISIN: US1250711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. PAULETT EBERHART Mgmt For For MICHAEL J. EMMI Mgmt For For WALTER R. GARRISON Mgmt For For LAWRENCE C. KARLSON Mgmt For For RONALD J. KOZICH Mgmt For For ANNA M. SEAL Mgmt For For ALBERT E. SMITH Mgmt For For BARTON J. WINOKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Agenda Number: 933747858 -------------------------------------------------------------------------------------------------------------------------- Security: 125137109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CEC ISIN: US1251371092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. FRANK Mgmt For For GEN. (RET) TOMMY FRANKS Mgmt For For MICHAEL H. MAGUSIAK Mgmt For For TIM T. MORRIS Mgmt For For LOUIS P. NEEB Mgmt For For CYNTHIA PHARR LEE Mgmt For For BRUCE M. SWENSON Mgmt For For WALTER TYREE Mgmt For For RAYMOND E. WOOLDRIDGE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 933755538 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For III 1E. ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For 2. THE APPROVAL (NON-BINDING) OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933738859 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For PAMELA A. JOSEPH Mgmt For For TOMMY G. THOMPSON Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 933809886 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For GIDEON WERTHEIZER Mgmt For For 2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For GABBAY & KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 933812047 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. ANTLE, III* Mgmt For For STEPHEN N. DAVID* Mgmt For For R. KEITH ELLIOTT* Mgmt For For MARC T. GILES$ Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE FISCAL Mgmt For For 2012 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 933782698 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933824155 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 933821870 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CBK ISIN: US1710461054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. COHN Mgmt For For ANNE L. JONES Mgmt For For DAVID A. LEVIN Mgmt For For WILLIAM F. SHARPE, III Mgmt For For PAUL L. SNYDER Mgmt For For PATRICIA A. STENSRUD Mgmt For For LUANN VIA Mgmt For For LISA W. WARDELL Mgmt For For 2. APPROVAL OF THE 2013 DIRECTORS' EQUITY Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933750348 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For 1B. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For 2. APPROVAL OF THE CHURCH & DWIGHT CO., INC. Mgmt For For AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CIBER, INC. Agenda Number: 933785137 -------------------------------------------------------------------------------------------------------------------------- Security: 17163B102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CBR ISIN: US17163B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-FRANCOIS HEITZ Mgmt For For JAMES C. SPIRA Mgmt For For BOBBY G. STEVENSON Mgmt For For 2. APPROVE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SEEK ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 933729569 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR TO SERVE FOR Mgmt For For THREE-YEAR TERM: LAWTON W. FITT 1B. ELECTION OF CLASS I DIRECTOR TO SERVE FOR Mgmt For For THREE-YEAR TERM: PATRICK H. NETTLES, PH.D 1C. ELECTION OF CLASS I DIRECTOR TO SERVE FOR Mgmt For For THREE-YEAR TERM: MICHAEL J. ROWNY 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933758635 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933752479 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Mgmt For For 1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Mgmt For For 1G. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 933789779 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN D. CHERESKIN Mgmt For For LEE ROY MITCHELL Mgmt For For RAYMOND W. SYUFY Mgmt For For 2. APPROVAL AND RATIFICATION OF THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. 5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEROME D. BRADY Mgmt For For PETER M. WILVER Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933657340 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For JASON P. RHODE Mgmt For For ALAN R. SCHUELE Mgmt For For WILLIAM D. SHERMAN Mgmt For For SUSAN WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 933765250 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. FAIRCHILDS Mgmt For For WILLIAM H. FILE III Mgmt For For TRACY W. HYLTON II Mgmt For For C. DALLAS KAYSER Mgmt For For SHARON H. ROWE Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. PROPOSAL TO APPROVE CITY HOLDING COMPANY'S Mgmt For For 2013 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 933747707 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CYN ISIN: US1785661059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH L. COLEMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: BRUCE ROSENBLUM Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER M. THOMAS Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WARMUTH 1.5 ELECTION OF DIRECTOR: RUSSELL GOLDSMITH Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ROBERT H. TUTTLE Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS Mgmt For For PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 933747377 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 933779590 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933746058 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For ROBERT J. WILLETT Mgmt For For 2 TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3 TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 933727832 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. AMBROSEO Mgmt For For JAY T. FLATLEY Mgmt For For SUSAN M. JAMES Mgmt For For L. WILLIAM KRAUSE Mgmt For For GARRY W. ROGERSON Mgmt For For LAWRENCE TOMLINSON Mgmt For For SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933789248 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. DONAHUE Mgmt For For STEVEN J. BILODEAU Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933826680 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CSTR ISIN: US19259P3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For 2. AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 933675499 -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Special Meeting Date: 21-Sep-2012 Ticker: CWTR ISIN: US1930681036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AS DETERMINED BY THE BOARD OF DIRECTORS IN ITS DISCRETION, OF A RATIO OF NOT LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6. -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 933702335 -------------------------------------------------------------------------------------------------------------------------- Security: 193068202 Meeting Type: Special Meeting Date: 10-Dec-2012 Ticker: CWTR ISIN: US1930682026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For OPTION/ISSUANCE PLAN -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 933817237 -------------------------------------------------------------------------------------------------------------------------- Security: 193068202 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: CWTR ISIN: US1930682026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JILL BROWN DEAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES R. ALEXANDER Mgmt For For 1.3 ELECTION OF DIRECTOR: JERRY GRAMAGLIA Mgmt For For 1.4 ELECTION OF DIRECTOR: KAY Mgmt For For ISAACSON-LEIBOWITZ 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt Against Against SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Agenda Number: 933671530 -------------------------------------------------------------------------------------------------------------------------- Security: 19421W100 Meeting Type: Special Meeting Date: 21-Aug-2012 Ticker: PSS ISIN: US19421W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG COLLECTIVE BRANDS, INC., WBG-PSS HOLDINGS LLC, WBG-PSS MERGER SUB INC. AND WOLVERINE WORLD WIDE, INC. 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 AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933742303 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL F. BAILEY Mgmt For For EDWIN M. CRAWFORD Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933733594 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Meeting Date: 18-Mar-2013 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COLUMBIA COMMON STOCK IN THE MERGER OF A TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF COLUMBIA WITH AND INTO WEST COAST BANCORP, AN OREGON CORPORATION, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 25, 2012, WHICH WILL RESULT IN WEST COAST BANCORP BECOMING A WHOLLY OWNED SUBSIDIARY OF COLUMBIA. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For COLUMBIA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ISSUANCE OF COLUMBIA COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933766480 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 1J. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2013. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 933774146 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. MURDY Mgmt For For DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 933746337 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL H. DEVANNY, III Mgmt For For B.F. RASSIEUR, III Mgmt For For TODD R. SCHNUCK Mgmt For For ANDREW C. TAYLOR Mgmt For For 2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMMERCE BANCSHARES, INC. 2005 EQUITY INCENTIVE PLAN. 5. APPROVAL OF AMENDMENT OF THE STOCK PURCHASE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 933718732 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 25-Jan-2013 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RHYS J. BEST Mgmt Withheld Against RICHARD B. KELSON Mgmt For For RICK J. MILLS Mgmt For For 2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 VOTE TO APPROVE THE COMMERCIAL METALS Mgmt For For COMPANY 2013 CASH INCENTIVE PLAN. 5 VOTE TO APPROVE THE COMMERCIAL METALS Mgmt For For COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 933767444 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. BOLUS Mgmt For For NICHOLAS A. DICERBO Mgmt For For JAMES A. GABRIEL Mgmt For For EDWARD S. MUCENSKI Mgmt For For BRIAN R. WRIGHT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 75,000,000. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For AND AWARD PLAN, AS AMENDED AND RESTATED MARCH 20, 2013. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933667125 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR N. ROBERT HAMMER Mgmt For For KEITH GEESLIN Mgmt For For GARY B. SMITH Mgmt For For 2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933773219 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For DOUGLAS 1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For HUFFMAN 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 933667529 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 28-Aug-2012 Ticker: CPWR ISIN: US2056381096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For FREDERICK A. HENDERSON Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For ROBERT C. PAUL Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For RALPH J. SZYGENDA Mgmt For For 2. A NON-BINDING PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS Mgmt For For AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED ON MARCH 9, 2012. 4. A PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 5. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 933661933 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: SCOR ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. HENDERSON Mgmt For For RONALD J. KORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For AWARDED TO NAMED EXECUTIVE OFFICERS IN 2011. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 933771948 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CECIL E. MARTIN Mgmt For For NANCY E. UNDERWOOD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2013. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE COMSTOCK RESOURCES, INC. 2009 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933718225 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. GOLDBERG Mgmt For For ROBERT G. PAUL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CON-WAY INC. Agenda Number: 933775679 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For 1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For 1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against 1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For 1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For 1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For BYLAWS TO INCREASE MAXIMUM NUMBER OF DIRECTORS TO 14 4. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS RELATING TO BOARD OF DIRECTORS 5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt For For SUPERMAJORITY VOTING THRESHOLDS RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT 6. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933730536 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON EUBANKS Mgmt For For 2. APPROVAL OF AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 933787561 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR EUGENE R. CORASANTI Mgmt For For JOSEPH J. CORASANTI Mgmt For For BRUCE F. DANIELS Mgmt For For JO ANN GOLDEN Mgmt For For STEPHEN M. MANDIA Mgmt For For STUART J. SCHWARTZ Mgmt For For MARK E. TRYNISKI Mgmt For For 2) RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2013. 3) ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 933669066 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 16-Aug-2012 Ticker: CGX ISIN: US2093411062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADY F. CARRUTH Mgmt For For I.T. CORLEY Mgmt For For 02 TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 03 TO RATIFY THE ADOPTION OF THE CONSOLIDATED Mgmt For For GRAPHICS, INC. 2012 LONG TERM INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 933699247 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: MCF ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt For For 1B. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For 1C. ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt For For 1D. ELECTION OF DIRECTOR: BRAD JUNEAU Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 933742391 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREA J. AYERS Mgmt For For JOHN F. BARRETT Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For CONVERGYS CORPORATION LONG TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M). 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933698409 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 05-Dec-2012 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2012 (SAY ON PAY VOTE). 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 933664105 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1E. ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1G. ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For STUDENMUND 1H. ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 2. TO APPROVE THE CORELOGIC, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933694300 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. ST. PIERRE Mgmt Withheld Against LINDA AREY SKLADANY Mgmt Withheld Against ROBERT LEE Mgmt For For JACK D. MASSIMINO Mgmt For For TERRY O. HARTSHORN Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For SHARON P. ROBINSON Mgmt For For HANK ADLER Mgmt For For JOHN M. DIONISIO Mgmt For For ALICE T. KANE Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE STOCK PURCHASE PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4. APPROVAL, BY A NONBINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933763333 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHIDLER Mgmt For For 1B. ELECTION OF TRUSTEE: CLAY W. HAMLIN, III Mgmt For For 1C. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1D. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For 1E. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For 1J. ELECTION OF TRUSTEE: KENNETH D. WETHE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt For For 1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against 1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE Mgmt For For COMPANY'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 933664054 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 02-Aug-2012 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. GORDON CLEMONS Mgmt For For STEVEN J. HAMERSLAG Mgmt For For ALAN R. HOOPS Mgmt For For R. JUDD JESSUP Mgmt For For JEAN H. MACINO Mgmt For For JEFFREY J. MICHAEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 933763268 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM G. CHARLESWORTH Mgmt For For JAMES D. EDWARDS Mgmt For For L.L. GELLERSTEDT, III Mgmt For For LILLIAN C. GIORNELLI Mgmt For For S. TAYLOR GLOVER Mgmt For For JAMES H. HANCE, JR. Mgmt Withheld Against WILLIAM PORTER PAYNE Mgmt For For R. DARY STONE Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- COVANCE INC. Agenda Number: 933755033 -------------------------------------------------------------------------------------------------------------------------- Security: 222816100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CVD ISIN: US2228161004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. HERRING Mgmt For For JOHN MCCARTNEY Mgmt For For B.T. SHEARES, PH.D. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2013 EMPLOYEE EQUITY Mgmt For For PARTICIPATION PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933695251 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARDAR BIGLARI Mgmt For * PHILIP L. COOLEY Mgmt For * MGT NOM T. H. BARR Mgmt For * MGT NOM S. B. COCHRAN Mgmt For * MGT NOM G. A. DAVENPORT Mgmt For * MGT NOM N. E. JOHNSON Mgmt For * MGT NOM W. W. MCCARTEN Mgmt For * MGT NOM M. M. MITCHELL Mgmt For * MGT NOM C. H. PETERSON Mgmt For * MGT NOM A. M. WEISS Mgmt For * 02 THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For * PROPOSAL. 03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt Against * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933747719 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For RICHARD S. FORTE 1.2 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For ELLEN MCCLAIN HAIME 1.3 ELECTION OF DIRECTOR (TERM EXPIRING 2015): Mgmt For For RONALD C. LINDSAY 1.4 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For JENNIFER M. POLLINO 1.5 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For JAMES L.L. TULLIS 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 933803428 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND D. CROGHAN Mgmt Withheld Against PETER A. JACOBI Mgmt For For DOREEN A. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933755300 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH A. BOSHART Mgmt For For EMIL HENSEL Mgmt For For W. LARRY CASH Mgmt For For THOMAS C. DIRCKS Mgmt For For GALE FITZGERALD Mgmt For For WILLIAM J. GRUBBS Mgmt For For RICHARD M. MASTALER Mgmt For For JOSEPH TRUNFIO Mgmt For For 2 PROPOSAL TO RE-APPROVE THE CODE SECTION Mgmt For For 162(M) PERFORMANCE GOALS UNDER THE CROSS COUNTRY HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4 PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 933774158 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN G. ANDERSON Mgmt For For THOMAS F. ACKERMAN Mgmt For For JAMES S. BENSON Mgmt For For DANIEL J. BEVEVINO Mgmt For For RONALD C. ELKINS, M.D. Mgmt For For RONALD D. MCCALL, ESQ. Mgmt For For HARVEY MORGAN Mgmt For For JON W. SALVESON Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933787408 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. COOPER Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 933795037 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.S. CATLOW Mgmt For For L.J. CIANCIA Mgmt For For T.G. CODY Mgmt For For P.K. COLLAWN Mgmt For For M.A. HENNING Mgmt For For G. HUNTER Mgmt For For D.M. MURPHY Mgmt For For K. O'SULLIVAN Mgmt For For R.A. PROFUSEK Mgmt For For 2. AN ADVISORY VOTE UPON THE COMPENSATION OF Mgmt For For CTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 933750110 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For WILLIAM W. BOYLE Mgmt For For EDWIN A. GUILES Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2013. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MICHAEL BONNEY Mgmt For For MARK CORRIGAN, M.D. Mgmt For For MS. ALISON LAWTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS BEGINNING WITH OUR 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES RELATED TO CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF EXECUTIVE OFFICER AND PRESIDENT. 5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES REGARDING THE CONDUCT OF, AND PROCEDURES FOR, OUR STOCKHOLDER MEETINGS. 6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933756681 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE Mgmt For For CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2013. 4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933763991 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. BORBA, JR. Mgmt For For STEPHEN A. DEL GUERCIO Mgmt For For ROBERT M. JACOBY, C.P.A Mgmt For For RONALD O. KRUSE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For RAYMOND V. O'BRIEN, III Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 933675918 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GUY C. JACKSON Mgmt For For JOSEPH E. LAPTEWICZ, JR Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ARTHUR L. ROSENTHAL Mgmt For For JON T. TREMMEL Mgmt For For 2 PROPOSAL TO APPROVE THE CYBERONICS, INC. Mgmt Against Against 2009 STOCK PLAN, AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE PLAN BY 2,200,000 SHARES. 3 PROPOSAL TO APPROVE THE FISCAL 2013 Mgmt For For EXECUTIVE BONUS PROGRAM. 4 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 5 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933725458 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Special Meeting Date: 05-Feb-2013 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2012, BY AND AMONG ASML HOLDING N.V., AMSL US INC., KONA TECHNOLOGIES, LLC., KONA ACQUISITION COMPANY, INC. AND CYMER, INC., AS MAY BE AMENDED. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR CYMER'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933761391 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt Withheld Against ERIC A. BENHAMOU Mgmt Withheld Against LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt Withheld Against J.D. SHERMAN Mgmt Withheld Against WILBERT VAN DEN HOEK Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt Against Against STOCK PLAN WHICH: (I) RENAMES PLAN, (II) EXTENDS TERM OF PLAN, (III) LIMITS NON-EMPLOYEE DIRECTOR EQUITY AWARDS, (IV) SEEKS STOCKHOLDER APPROVAL FOR PERFORMANCE-BASED AWARDS UNDER SECTION 162(M) OF IRS CODE, AND (V) REDUCES NUMBER OF OPTIONS/RSUS THAT MAY BE GRANTED TO AN INDIVIDUAL IN A GIVEN FISCAL YEAR. 5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN WHICH EXTENDS THE TERM OF THE PLAN AND PROVIDES FOR PARTICIPATION BY NON-U.S. EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 933739508 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: CYT ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 933667923 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BYRON J. ANDERSON Mgmt For For FRANK J. KURTENBACH Mgmt For For JAMES A. VELLENGA Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933760907 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. LANE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For BARRY ZWARENSTEIN Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 933754221 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDOLPH C. COLEY Mgmt For For R. HUNTER PIERSON, JR. Mgmt For For J. THURSTON ROACH Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 933743557 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD C. BALDWIN Mgmt For For CHARLES A. HAGGERTY Mgmt For For C.E. MAYBERRY MCKISSACK Mgmt For For DON J. MCGRATH Mgmt For For NEIL J. METVINER Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For LEE J. SCHRAM Mgmt For For 2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933718263 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 14-Jan-2013 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For BRIAN DRISCOLL Mgmt For For NIGEL REES Mgmt For For ROBERT LEA Mgmt For For MATTHEW WILSON Mgmt For For WILLIAM TOS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED JULY 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933765440 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For BRUCE D. WARDINSKI Mgmt For For MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DICE HOLDINGS, INC. Agenda Number: 933794047 -------------------------------------------------------------------------------------------------------------------------- Security: 253017107 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: DHX ISIN: US2530171071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BARTER Mgmt For For SCOT W. MELLAND Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 933797904 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EMANUEL CHIRICO Mgmt For For ALLEN R. WEISS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 933744814 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK W. ALLENDER Mgmt For For ROBERTO ARTAVIA Mgmt For For BRUCE L. BYRNES Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For ROBERT S. PRATHER, JR. Mgmt For For RAJESH K. SOIN Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 933716269 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 28-Jan-2013 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUY C. JACKSON Mgmt For For AHMED NAWAZ Mgmt For For 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2013 OMINBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITAL GENERATION INC. Agenda Number: 933731639 -------------------------------------------------------------------------------------------------------------------------- Security: 25400B108 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: DGIT ISIN: US25400B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. KANTOR Mgmt For For MELISSA FISHER Mgmt For For PETER MARKHAM Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933777089 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PERRY W. STEINER Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. DOBSON Mgmt For For 2. TO APPROVE THE 2013 PERFORMANCE BONUS PLAN. Mgmt For For 3. TO SUBMIT AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933786646 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT F. PALAGIANO Mgmt For For PATRICK E. CURTIN Mgmt For For OMER S.J. WILLIAMS Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. APPROVAL OF THE DIME COMMUNITY BANCSHARES, Mgmt For For INC. 2013 EQUITY AND INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DINEEQUITY, INC. Agenda Number: 933769791 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HOWARD M. BERK Mgmt For For DANIEL J. BRESTLE Mgmt For For CAROLINE W. NAHAS Mgmt For For GILBERT T. RAY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 933795138 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. CHEN Mgmt Withheld Against MICHAEL R. GIORDANO Mgmt For For L.P. HSU Mgmt For For KEH-SHEW LU Mgmt For For RAYMOND SOONG Mgmt Withheld Against JOHN M. STICH Mgmt For For MICHAEL K.C. TSAI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933768941 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 933692750 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For PAUL DAVID MILLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 933764854 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For ROBERT M. LYNCH Mgmt For For RICHARD T. RILEY Mgmt For For 2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Agenda Number: 933779172 -------------------------------------------------------------------------------------------------------------------------- Security: 26168L205 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: DW ISIN: US26168L2051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD W. ROSE, III Mgmt For For LEIGH J. ABRAMS Mgmt For For JAMES F. GERO Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For DAVID A. REED Mgmt For For JOHN B. LOWE, JR. Mgmt For For JASON D. LIPPERT Mgmt For For BRENDAN J. DEELY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933783068 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 933805802 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BORNAK Mgmt For * NORMAN J. RICE, III Mgmt For * NORMAN P. TAFFE Mgmt For * 2. TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against * UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. 3. TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against * UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,100,000 SHARES. 4. TO RATIFY THE SELECTION OF KOST FORER Mgmt For * GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For * COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, Mgmt For * AS NECESSARY. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 933758938 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. EDWARD ALLINSON Mgmt For For STEPHEN C. HOOLEY Mgmt For For BRENT L. LAW Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTS, INC. Agenda Number: 933823393 -------------------------------------------------------------------------------------------------------------------------- Security: 23335C101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: DTSI ISIN: US23335C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG S. ANDREWS Mgmt For For L. GREGORY BALLARD Mgmt For For BRADFORD D. DUEA Mgmt For For 2. TO APPROVE THE DTS, INC. 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. TO APPROVE THE DTS, INC. 2013 FOREIGN Mgmt For For SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. 5. TO RATIFY AND APPROVE GRANT THORNTON, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933743533 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For PHD. 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD Mgmt For For JR. 2. RESOLVED, THAT SHAREHOLDERS APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 933696479 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 20-Nov-2012 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN C. COLEY Mgmt For For PATRICIA L. HIGGINS Mgmt For For STEVEN E. NIELSEN Mgmt For For 2. TO APPROVE THE COMPANY'S 2012 LONG-TERM Mgmt Against Against INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2013. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 933661820 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For 1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933801993 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For ANDREW S. KANE Mgmt For For TAK-CHUEN CLARENCE KWAN Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933792079 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE ADOPTION OF THE 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 933696568 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS U. BENZ Mgmt For For PAVAN BHALLA Mgmt For For NEIL D. ECKERT Mgmt For For ROLF HERTER Mgmt For For HANS UELI KELLER Mgmt For For ROBIN RAINA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT Mgmt For For & HOLLAND, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against 2011 COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 933807236 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT N. FLANDERS Mgmt For For MICHAEL D. GOLDBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 933750122 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For P.Z. HOLLAND-BRANCH Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933666034 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. FAUBERT Mgmt For For DAVID NIERENBERG Mgmt For For JON D. TOMPKINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN Mgmt For For FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 933796558 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC BROWN Mgmt For For GILL COGAN Mgmt For For GUY GECHT Mgmt For For THOMAS GEORGENS Mgmt For For RICHARD A. KASHNOW Mgmt For For DAN MAYDAN Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN ADDITIONAL 4,600,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE OF 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933808175 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 933779956 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FUAD EL-HIBRI Mgmt For For RONALD B. RICHARD Mgmt For For 2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 933782814 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. RUMBOLZ Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 933803997 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE LUND Mgmt For For WILLEM MESDAG Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For J. CHRISTOPHER TEETS Mgmt For For KENNETH A. VECCHIONE Mgmt For For H RONALD WEISSMAN Mgmt For For WARREN WILCOX Mgmt For For 2. TO APPROVE THE ENCORE CAPITAL GROUP, INC. Mgmt For For 2013 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES, NON-EMPLOYEE DIRECTORS AND INDEPENDENT CONTRACTORS. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 933771568 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. COURTNEY Mgmt For For GREGORY J. FISHER Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 28-Jan-2013 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 933662884 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For CHUNG 1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For KATSAROS 1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For ROBERT MAGNUS, USMC (RETIRED) 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. 3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 933781583 -------------------------------------------------------------------------------------------------------------------------- Security: 29285W104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: EGL ISIN: US29285W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARRYLL J. PINES Mgmt For For WILLIAM G. TOBIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 5. TO APPROVE THE ENGILITY HOLDINGS, INC. Mgmt For For AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN 6. TO APPROVE THE ENGILITY HOLDINGS, INC. Mgmt For For AMENDED AND RESTATED 2012 LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 933751554 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN E. MACADAM Mgmt For For THOMAS M. BOTTS Mgmt For For PETER C. BROWNING Mgmt For For B. BERNARD BURNS, JR. Mgmt For For DIANE C. CREEL Mgmt For For GORDON D. HARNETT Mgmt For For DAVID L. HAUSER Mgmt For For WILBUR J. PREZZANO, JR. Mgmt Withheld Against KEES VAN DER GRAAF Mgmt For For 2 ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933765058 -------------------------------------------------------------------------------------------------------------------------- Security: 29384R105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: ENTR ISIN: US29384R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH BECHARD Mgmt For For ROBERT BAILEY Mgmt For For T. TEWKSBURY, PH.D. Mgmt For For 2. TO CAST A VOTE ON ADVISORY APPROVAL OF THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 933716055 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. GREGORY M. BORTZ Mgmt For For MR. DOV PERLYSKY Mgmt Withheld Against 2. TO APPROVE, IN A NONBINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Agenda Number: 933817059 -------------------------------------------------------------------------------------------------------------------------- Security: 26882D109 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EPIQ ISIN: US26882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOM W. OLOFSON Mgmt For For CHRISTOPHER E. OLOFSON Mgmt For For W. BRYAN SATTERLEE Mgmt Withheld Against EDWARD M. CONNOLLY, JR. Mgmt Withheld Against JAMES A. BYRNES Mgmt Withheld Against JOEL PELOFSKY Mgmt Withheld Against CHARLES C. CONNELY, IV Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 933765262 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARRETT BRADY Mgmt For For PETER C. BROWN Mgmt For For THOMAS M. BLOCH Mgmt For For 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 933814368 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: EQIX ISIN: US29444U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 933753495 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. CASSEL Mgmt Withheld Against CYNTHIA R. COHEN Mgmt Withheld Against NEIL FLANZRAICH Mgmt For For CHAIM KATZMAN Mgmt Withheld Against PETER LINNEMAN Mgmt For For GALIA MAOR Mgmt For For JEFFREY S. OLSON Mgmt For For DORI SEGAL Mgmt Withheld Against DAVID FISCHEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE AND OTHERWISE REPRESENT THE Mgmt For For UNDERSIGNED ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 933718744 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR V.L. RICHEY, JR. Mgmt For For J.M. STOLZE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3 TO APPROVE THE COMPANY'S 2013 INCENTIVE Mgmt For For COMPENSATION PLAN. 4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933772596 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For 2. AMENDMENT OF OUR CHARTER TO ELIMINATE Mgmt For For CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 3. APPROVAL OF THE 2013 STOCK AWARD AND Mgmt For For INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933727414 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL V. HAACK Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE Mgmt For For 1C ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE Mgmt For For 2 TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. 4 TO RAFITY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 933693497 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. SCHMOTTER Mgmt For For FRANK G. WISNER Mgmt For For 2. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933781886 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt Withheld Against JOHN R. DUNNE Mgmt Withheld Against JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt Withheld Against 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 933669939 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 06-Sep-2012 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IZAK BENCUYA Mgmt For For LOUIS DINARDO Mgmt For For PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For RICHARD L. LEZA Mgmt For For GARY MEYERS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3 TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF SECURITIES AND EXCHANGE COMMISSION REGULATION S-K (A "SAY-ON-PAY" VOTE) -------------------------------------------------------------------------------------------------------------------------- EXELIS, INC Agenda Number: 933758166 -------------------------------------------------------------------------------------------------------------------------- Security: 30162A108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: XLS ISIN: US30162A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For EXELIS INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 933830588 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROHIT KAPOOR Mgmt For For ANNE E. MINTO Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 933798184 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1.3 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For PH.D. 1.5 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 3, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012. 4. TO REAPPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE 2008 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Agenda Number: 933750261 -------------------------------------------------------------------------------------------------------------------------- Security: 30225X103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: EXH ISIN: US30225X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. BRADLEY CHILDERS Mgmt For For WILLIAM M. GOODYEAR Mgmt For For GORDON T. HALL Mgmt For For J.W.G. HONEYBOURNE Mgmt For For MARK A. MCCOLLUM Mgmt For For JOHN P. RYAN Mgmt For For STEPHEN M. PAZUK Mgmt For For CHRISTOPHER T. SEAVER Mgmt For For MARK R. SOTIR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. APPROVAL OF THE EXTERRAN HOLDINGS, INC. Mgmt For For 2013 STOCK INCENTIVE PLAN 4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933777875 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 933768371 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM B. CAMPBELL Mgmt For For JAMES D. CHIAFULLO Mgmt For For VINCENT J. DELIE, JR. Mgmt For For LAURA E. ELLSWORTH Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For STEPHEN J. GURGOVITS Mgmt For For DAVID J. MALONE Mgmt For For D. STEPHEN MARTZ Mgmt For For ROBERT J. MCCARTHY, JR. Mgmt For For ARTHUR J. ROONEY, II Mgmt For For JOHN W. ROSE Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. STRIMBU Mgmt For For EARL K. WAHL, JR. Mgmt For For 2 ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933701155 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2012 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS FACTSETS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 933722717 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2013 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933761620 -------------------------------------------------------------------------------------------------------------------------- Security: 303726103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: FCS ISIN: US3037261035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For 1.2 ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For 1.7 ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For 1.8 ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For 1.9 ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. 3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 933785288 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CALDWELL Mgmt For For JOHN DONOFRIO Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933754233 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON E. BORTZ Mgmt For For DAVID W. FAEDER Mgmt For For KRISTIN GAMBLE Mgmt For For GAIL P. STEINEL Mgmt For For WARREN M. THOMPSON Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For DONALD C. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 933750918 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES R. CAMPBELL Mgmt For For JAMES E. GOODWIN Mgmt For For PAUL W. JONES Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For 2 APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 RATIFY ERNST & YOUNG LLP AS FEDERAL SIGNAL Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- FEI COMPANY Agenda Number: 933755122 -------------------------------------------------------------------------------------------------------------------------- Security: 30241L109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FEIC ISIN: US30241L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ARIE HUIJSER Mgmt For For DON R. KANIA Mgmt For For THOMAS F. KELLY Mgmt For For JAN C. LOBBEZOO Mgmt For For GERHARD H. PARKER Mgmt For For JAMES T. RICHARDSON Mgmt For For RICHARD H. WILLS Mgmt For For HOMA BAHRAMI Mgmt For For JAMI K. NACHTSHEIM Mgmt For For 2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES, AND (II) TO CHANGE THE TERMS OF THE INITIAL EQUITY GRANTS TO NEW NON-EMPLOYEE DIRECTORS AND THE ANNUAL AUTOMATIC EQUITY GRANTS TO CONTINUING NON-EMPLOYEE DIRECTORS. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933772938 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. (RON) LANE* Mgmt For For RICHARD N. MASSEY* Mgmt For For JOHN D. ROOD# Mgmt For For CARY H. THOMPSON* Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT UPON A MAJORITY VOTE. 5. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FINISH LINE, INC. Agenda Number: 933661870 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL KIRKENDALL Mgmt For For WILLIAM P. CARMICHAEL Mgmt For For RICHARD P. CRYSTAL Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 2, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933777281 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For PARKER S. KENNEDY Mgmt For For MARK C. OMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED FIRST Mgmt For For AMERICAN FINANCIAL CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 933749698 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Consent Meeting Date: 09-Apr-2013 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE DELETION, IN ITS ENTIRETY, OF THE TEXT Mgmt For For IN PARAGRAPH 2 OF SECTION F., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP P R Agenda Number: 933816970 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AURELIO Mgmt For For ALEMAN-BERMUDEZ 1B ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against 1C ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For 1D ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For 1E ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For 1F ELECTION OF DIRECTOR: FERNANDO Mgmt For For RODRIGUEZ-AMARO 1G ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For 2 TO APPROVE ON A NON-BINDING BASIS THE 2012 Mgmt Against Against COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVES. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933807022 -------------------------------------------------------------------------------------------------------------------------- Security: 31942D107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: FCFS ISIN: US31942D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMB. JORGE MONTANO Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933759271 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For JAMES W. NEWILL Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933789337 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For DONALD M. CISLE, SR. Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933742428 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933785505 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BROTHER JAMES Mgmt For For GAFFNEY, FSC 1B. ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1E. ELECTION OF DIRECTOR: J. STEPHEN Mgmt For For VANDERWOUDE 2. ADVISORY VOTE RATIFYING THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO NAMED EXECUTIVE OFFICERS OF FIRST MIDWEST BANCORP, INC. 4. APPROVAL OF AMENDMENTS TO THE FIRST MIDWEST Mgmt For For BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933746301 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. COADY Mgmt For For CARL A. FLORIO Mgmt For For NATHANIEL D. WOODSON Mgmt For For CARLTON L. HIGHSMITH Mgmt For For N/A Mgmt Withheld Against GEORGE M. PHILIP Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933740397 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 05-Apr-2013 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. 4. APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. 5. DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For RUSS M. STROBEL Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 7. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. 8. APPROVE THE FIRSTMERIT CORPORATION 2013 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 933777976 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLEN L. SHIVER* Mgmt For For FRANKLIN L. BURKE# Mgmt For For GEORGE E. DEESE# Mgmt For For MANUEL A. FERNANDEZ# Mgmt For For MELVIN T. STITH# Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933775009 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN C. HICKS* Mgmt For For GUILLERMO MARMOL* Mgmt For For DONA D. YOUNG* Mgmt For For MAXINE CLARK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP, INC Agenda Number: 933767379 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES M. DECOSMO Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For II 1.3 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES W. MATHEWS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD M. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 933773663 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HENK W. BROEDERS Mgmt For For GEORGE R. HORNIG Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 933758712 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CAMPBELL Mgmt For For C. ROBERT CAMPBELL Mgmt For For C. JOHN LANGLEY, JR. Mgmt For For TRACY A. LEINBACH Mgmt For For LARRY D. LEINWEBER Mgmt For For G. MICHAEL LYNCH Mgmt For For RAY A. MUNDY Mgmt For For GARY L. PAXTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 933748660 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. SCOTT TRUMBULL Mgmt For For THOMAS L. YOUNG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES Agenda Number: 933750312 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN N. HANSEN Mgmt For For DENNIS J. MCGILLICUDDY Mgmt For For JANET P. NOTOPOULOS Mgmt Withheld Against 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 933665082 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For ROGER T. KNOX Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For BRUCE A. EFIRD Mgmt For For STEVEN R. FITZPATRICK Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. APPROVAL OF THE CONTINUED USE OF THE Mgmt Against Against SHAREHOLDERS RIGHTS PLAN. 6. NOMINATION OF A CORPORATE GOVERNANCE EXPERT Shr For Against TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 933837760 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. HAYES Mgmt For For JOHN R. EISENMAN Mgmt For For THOMAS H. TASHJIAN Mgmt For For B. MARY MCNABB Mgmt For For MICHAEL T. MCMILLAN Mgmt For For BRUCE A. EFIRD Mgmt For For STEVEN R. FITZPATRICK Mgmt For For 2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933799972 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA J. BACON Mgmt For For DENIS J. CALLAGHAN Mgmt For For CLAUDIO COSTAMAGNA Mgmt Withheld Against JAMES W. CROWNOVER Mgmt For For JACK B. DUNN, IV Mgmt For For VERNON ELLIS Mgmt For For GERARD E. HOLTHAUS Mgmt For For MARC HOLTZMAN Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For 2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 933763319 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE N. BALLARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. DALLY Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/13. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 933690148 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: GKSR ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. MILROY Mgmt For For JEFFREY L. WRIGHT Mgmt For For ALICE M. RICHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2013. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933792928 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 933667000 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: GPRO ISIN: US36866T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER BY AND AMONG GEN-PROBE INCORPORATED, HOLOGIC, INC. AND GOLD ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "AGREEMENT AND PLAN OF MERGER"). 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 933733936 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 27-Mar-2013 Ticker: GY ISIN: US3686821006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For JAMES R. HENDERSON Mgmt For For WARREN G. LICHTENSTEIN Mgmt Withheld Against DAVID A. LORBER Mgmt For For MERRILL A. MCPEAK Mgmt Withheld Against JAMES H. PERRY Mgmt For For SCOTT J. SEYMOUR Mgmt For For MARTIN TURCHIN Mgmt For For 2. TO CONSIDER AND APPROVE THE 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933763080 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK Mgmt For For JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933820626 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 24-Jun-2013 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SCOTT M. FISHER Mgmt For For WILLIAM P. GLASGOW Mgmt For For JAMES M. SCHNEIDER Mgmt For For 2) RATIFICATION OF APPOINTMENT - TO RATIFY THE Mgmt For For APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 933824143 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For THURGOOD MARSHALL, JR Mgmt For For KATHLEEN MASON Mgmt For For 2 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 933773409 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETE HOEKSTRA Mgmt For For JOHN MULDER Mgmt For For FREDERICK SOTOK Mgmt For For 2. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT THE BOARD ISSUE A SUSTAINABILITY REPORT. 3. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THAT THE CHAIR OF THE BOARD, WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER OF THE BOARD. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE ABOVE PROPOSALS 2 & 3. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933757049 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt Against Against 1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: STUART OLSTEN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: TONY STRANGE Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt Against Against 1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 16, 2011). -------------------------------------------------------------------------------------------------------------------------- GEORESOURCES, INC. Agenda Number: 933665373 -------------------------------------------------------------------------------------------------------------------------- Security: 372476101 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: GEOI ISIN: US3724761016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 24, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG GEORESOURCES, INC., HALCON RESOURCES CORPORATION, LEOPARD SUB I, INC. AND LEOPARD SUB II, LLC, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GEORESOURCES' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 933724519 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. MOODY Mgmt For For GARY D. OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2013. 3. THE APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 933774324 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 933774261 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM J. COLOMBO Mgmt For For 1B ELECTION OF DIRECTOR: GERALD S. LIPPES Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY) 3 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL GRANT OF PERFORMANCE STOCK UNITS 4 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933763105 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For ANNIE M. GOODWIN Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For L. PETER LARSON Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For EVERIT A. SLITER Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS INC. Agenda Number: 933705266 -------------------------------------------------------------------------------------------------------------------------- Security: 37954N206 Meeting Type: Annual Meeting Date: 04-Dec-2012 Ticker: GSM ISIN: US37954N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BARGER Mgmt Withheld Against MR. DANJCZEK Mgmt Withheld Against MR. EIZENSTAT Mgmt For For MR. KESTENBAUM Mgmt For For MR. LAVIN Mgmt For For MR. SCHRIBER Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 933737299 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN CLASS I: JOHN L. HARRINGTON 2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt Abstain Against STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN CLASS I: ADAM D. PORTNOY 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933795152 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For 1B. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For 1E. TO RATIFY THE DIRECTORSHIP OF GADDI H. Mgmt For For VASQUEZ APPOINTED BY THE BOARD ON OCTOBER 1, 2012. 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933760781 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For R.C. FERGUSON, JR. Mgmt For For GARY D. FORSEE Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For LINDA H. TALBOTT Mgmt For For ROBERT H. WEST Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH, INC. Agenda Number: 933802161 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For ANTHONY P. BIHL III Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For THOMAS J. HOOK Mgmt For For RUDY A. MAZZOCCHI Mgmt For For KEVIN C. MELIA Mgmt For For DR. J.A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2013. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933726450 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARBARA D. CARLINI Mgmt For For HINDA MILLER Mgmt For For NORMAN H. WESLEY Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 933720181 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY A. ALPERT Mgmt For For BLAINE V. FOGG Mgmt For For WILLIAM H. WALDORF Mgmt For For JOSEPH J. WHALEN Mgmt For For 2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933784527 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For J. TERRY STRANGE Mgmt For For MAX P. WATSON, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150 -------------------------------------------------------------------------------------------------------------------------- Security: 36191U106 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: GTAT ISIN: US36191U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAL CONAWAY Mgmt For For KATHLEEN A. COTE Mgmt For For ERNEST L. GODSHALK Mgmt For For THOMAS GUTIERREZ Mgmt For For MATTHEW E. MASSENGILL Mgmt For For MARY PETROVICH Mgmt For For ROBERT E. SWITZ Mgmt For For NOEL G. WATSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE NINE-MONTH TRANSITION PERIOD ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Agenda Number: 933809848 -------------------------------------------------------------------------------------------------------------------------- Security: 36191U106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: GTAT ISIN: US36191U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAL CONAWAY Mgmt For For KATHLEEN A. COTE Mgmt For For ERNEST L. GODSHALK Mgmt For For THOMAS GUTIERREZ Mgmt For For MATTHEW E. MASSENGILL Mgmt For For MARY PETROVICH Mgmt For For ROBERT E. SWITZ Mgmt For For NOEL G. WATSON Mgmt For For THOMAS WROE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 933837847 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY CHIDONI Mgmt Withheld Against PAUL MARCIANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 933753419 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. FLICK Mgmt For For KEN C. TAMBLYN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF THE OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933737504 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DANTE C. PARRINI Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For JAMES J. OWENS Mgmt For For 2 A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. 4 APPROVAL OF THE H.B. FULLER COMPANY 2013 Mgmt For For MASTER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933734685 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For HANESBRANDS INC. OMNIBUS INCENTIVE PLAN 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 933782395 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINIT K. ASAR Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ERIC A. GREEN Mgmt For For STEPHEN E. HARE Mgmt For For ISAAC KAUFMAN Mgmt For For THOMAS F. KIRK Mgmt For For PATRICIA B. SHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 933662454 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I JOON AHN Mgmt For For JOHN A. HALL Mgmt For For PAUL SEON-HONG KIM Mgmt For For JOON HYUNG LEE Mgmt For For JOSEPH K. RHO Mgmt For For WILLIAM J. STOLTE Mgmt For For JAY S. YOO Mgmt For For 2. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933720117 -------------------------------------------------------------------------------------------------------------------------- Security: 414585109 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: HTSI ISIN: US4145851097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For MARK S. ORDAN Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 2. APPROVAL OF THE HARRIS TEETER SUPERMARKETS, Mgmt For For INC. 2013 CASH INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2013. -------------------------------------------------------------------------------------------------------------------------- HARTE-HANKS, INC. Agenda Number: 933789767 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN E. CARLEY Mgmt For For WILLIAM F. FARLEY Mgmt For For LARRY D. FRANKLIN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 TO APPROVE THE HARTE-HANKS 2013 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 933758558 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. GLOVER* Mgmt For For RAWSON HAVERTY, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For MYLLE H. MANGUM* Mgmt For For FRANK S. MCGAUGHEY III* Mgmt For For CLARENCE H. SMITH* Mgmt For For AL TRUJILLO* Mgmt For For TERENCE F. MCGUIRK# Mgmt For For FRED L. SCHUERMANN# Mgmt For For VICKI R. PALMER# Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933748672 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS B. FARGO Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 2 ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 933664561 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 02-Aug-2012 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: JOHN S. MCKEON Mgmt Against Against 2. ELECTION OF DIRECTOR: PATRICK H. HAWKINS Mgmt For For 3. ELECTION OF DIRECTOR: JAMES A. Mgmt For For FAULCONBRIDGE 4. ELECTION OF DIRECTOR: DUANE M. JERGENSON Mgmt For For 5. ELECTION OF DIRECTOR: DARYL I. SKAAR Mgmt For For 6. ELECTION OF DIRECTOR: JAMES T. THOMPSON Mgmt For For 7. ELECTION OF DIRECTOR: JEFFREY L. WRIGHT Mgmt For For 8. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 933727907 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 25-Feb-2013 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: PAUL J. BOHAN Mgmt For For 2. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For 3. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For 4. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For 5. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For 6. ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For 7. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For 8. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For 9. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 10. ON THE ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933785428 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For JOHN N. MOLBECK JR. Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE HCC INSURANCE HOLDINGS, Mgmt For For INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE HCC INSURANCE HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933724002 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R SAM CHRISTENSEN Mgmt For For MALYN K. MALQUIST Mgmt For For SYLVIA SUMMERS Mgmt For For 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933782775 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS IN OUR AMENDED AND RESTATED 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against OF A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933777267 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933752417 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For ROGER O. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE FOLLOWING Mgmt For For RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933803478 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For JOHN J. MCFADDEN Mgmt For For 2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY ELECTION OF DIRECTORS, IF PROPERLY PRESENTED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 933790176 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMPSON S. DENT Mgmt For For DALE POLLEY Mgmt For For WILLIAM W. STEAD, M.D. Mgmt For For DEBORAH TAYLOR TATE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHWAYS, INC. Agenda Number: 933813998 -------------------------------------------------------------------------------------------------------------------------- Security: 422245100 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HWAY ISIN: US4222451001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BEN R. LEEDLE, JR. Mgmt For For ALISON TAUNTON-RIGBY Mgmt For For DONATO TRAMUTO Mgmt For For 2 TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt Against Against TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt For For REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933763751 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933796267 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. CARR Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D. Mgmt Withheld Against JONATHAN J. PALMER Mgmt For For RICHARD W. VAGUE Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933808353 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD I. BEATTIE Mgmt For For JOHN A. FAZIO Mgmt For For MARK FOSTER Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 933667276 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 28-Aug-2012 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For 1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For 1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For JAN RASK Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 933771227 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt Withheld Against KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For CAROL RAPHAEL Mgmt For For BRADLEY T. SHEARES, PHD Mgmt For For LOUIS W. SULLIVAN, MD Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2017 AND TO RE-APPROVE THE PERFORMANCE GOALS THEREUNDER. 3. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED 1994 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE SHARE RESERVE AND EXTEND THE TERM OF THE PLAN TO MAY 14, 2023. 4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 933817504 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH H. MCANENY Mgmt For For JOHN H. PELUSI, JR. Mgmt For For STEVEN E. WHEELER Mgmt For For 2. NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Agenda Number: 933696443 -------------------------------------------------------------------------------------------------------------------------- Security: 42840B101 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: HITK ISIN: US42840B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID S. SELTZER Mgmt For For REUBEN SELTZER Mgmt For For MARTIN M. GOLDWYN Mgmt For For YASHAR HIRSHAUT, M.D. Mgmt For For JACK VAN HULST Mgmt For For ANTHONY J. PUGLISI Mgmt For For BRUCE W. SIMPSON Mgmt For For 2. TO APPROVE AND ADOPT THE COMPANY'S 2012 Mgmt Against Against INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 2013. 4. TO APPROVE A NON-BINDING ADVISORY VOTE OF Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933811603 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL KIRKLAND Mgmt For For MICHAEL J. NEWSOME Mgmt For For THOMAS A. SAUNDERS III Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For ADVISORY VOTE OF OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Agenda Number: 933784375 -------------------------------------------------------------------------------------------------------------------------- Security: 42983D104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ONE ISIN: US42983D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL BIDDELMAN Mgmt For For DEAN HATTON Mgmt For For CHARLES MORAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933766947 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For MARK F. MULHERN Mgmt For For L. GLENN ORR, JR. Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 933724088 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 08-Mar-2013 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For W AUGUST HILLENBRAND Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For JOANNE C. SMITH M.D. Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 933722767 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. DELUZIO Mgmt For For F. JOSEPH LOUGHREY Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 933761454 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For MARY H. BELL 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For JAMES R. JENKINS 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For DENNIS J. MARTIN 1D. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For ABBIE J. SMITH 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 28, 2013. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AN AMENDMENT TO THE 2007 Mgmt For For STOCK-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933727072 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2013 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LAVANCE, JR. Mgmt For For ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For SALLY W. CRAWFORD Mgmt Withheld Against NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For CHRISTIANA STAMOULIS Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 2. TO APPROVE THE HOLOGIC, INC. AMENDED AND Mgmt For For RESTATED 2008 EQUITY INCENTIVE PLAN. 3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 933743014 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALLISON Mgmt For For C. RANDALL SIMS Mgmt For For RANDY E. MAYOR Mgmt For For MILBURN ADAMS Mgmt For For ROBERT H. ADCOCK, JR. Mgmt Withheld Against RICHARD H. ASHLEY Mgmt For For DALE A. BRUNS Mgmt Withheld Against RICHARD A. BUCKHEIM Mgmt For For JACK E. ENGELKES Mgmt For For JAMES G. HINKLE Mgmt For For ALEX R. LIEBLONG Mgmt For For 2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000. 4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933768600 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For THOMAS P. LYDON, JR. Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 933775213 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C. ELECTION OF DIRECTOR: PETER H. HECKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1E. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933808290 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE W. HUNT Mgmt For For KEVIN O. MEYERS Mgmt Withheld Against BERNIE W. STEWART Mgmt For For 2 TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO EXPAND THE LIST OF APPROVED PERFORMANCE MEASURES. 3 TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2013. 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: WILLIAM A. LAMKIN 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. OUR BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND 5. 4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOT TOPIC, INC. Agenda Number: 933826476 -------------------------------------------------------------------------------------------------------------------------- Security: 441339108 Meeting Type: Special Meeting Date: 31-May-2013 Ticker: HOTT ISIN: US4413391081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT"), DATED AS OF MARCH 6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER SUB INC. AND HOT TOPIC, INC., UNDER WHICH HT MERGER SUB INC. WILL MERGE WITH AND INTO HOT TOPIC, INC., WHICH WILL SURVIVE THE MERGER AND BECOME AN AFFILIATE OF 212F HOLDINGS LLC (THE "MERGER"), AND TO APPROVE THE PRINCIPAL TERMS OF MERGER. 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against MERGER-RELATED COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE PRINCIPAL TERMS OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933765363 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For JONATHAN P. WARD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933754978 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For ANDREW MCNALLY IV Mgmt For For DAVID G. NORD Mgmt For For TIMOTHY H. POWERS Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. BRUNER Mgmt For For ARTUR G. DAVIS Mgmt For For THOMAS B. FARGO Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933768547 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE A. LOPEZ Mgmt For For ROBERT S. SWINNEY Mgmt For For 2. TO RE-APPROVE THE 2008 PERFORMANCE-BASED Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY. 4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 933772786 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH A. JOHANSEN Mgmt For For J. LAMONT KEEN Mgmt For For ROBERT A. TINSTMAN Mgmt For For DENNIS L. JOHNSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 933741957 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For DAVID C. PARRY Mgmt For For L.L. SATTERTHWAITE Mgmt For For 2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 933747581 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN W. AYERS Mgmt For For ROBERT J. MURRAY Mgmt For For M. ANNE SZOSTAK Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. AMENDMENTS TO IDEXX LABORATORIES, INC. 2009 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE PROPOSED AMENDMENTS TO OUR 2009 STOCK INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 933766810 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: IGTE ISIN: US45169U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHOK TRIVEDI Mgmt For For PHANEESH MURTHY Mgmt For For WILLIAM G. PARRETT Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 933768143 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BENJAMIN A. GILMORE, II Mgmt For For EILEEN C. MISKELL Mgmt For For CARL RIBEIRO Mgmt For For JOHN H. SPURR, JR. Mgmt For For THOMAS R. VENABLES Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933795481 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERESA A. CANIDA Mgmt For For JORGE G. CASTRO Mgmt For For JAMES R. GOBER Mgmt For For HAROLD E. LAYMAN Mgmt For For E. ROBERT MEANEY Mgmt For For DRAYTON NABERS, JR Mgmt For For WILLIAM STANCIL STARNES Mgmt For For SAMUEL J. WEINHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE INFINITY PROPERTY AND CASUALTY Mgmt Against Against CORPORATION 2013 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933780618 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK GARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 2. TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND (II) PROVIDE FOR SEPARATE, LOWER LIMITS ON THE NUMBER OF EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR MAY RECEIVE IN A FISCAL YEAR 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 933807298 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2013. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 933780175 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL M. FISHER Mgmt For For BENNETT DORRANCE Mgmt For For RICHARD E. ALLEN Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 933777180 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK M. FIELDS, JR. Mgmt For For PAUL S. LATTANZIO Mgmt For For RICHARD G. RAWSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933675691 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For JEFF MCCREARY Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For DONALD SCHROCK Mgmt For For RON SMITH, PH.D. Mgmt For For T.L. TEWKSBURY III, PHD Mgmt For For PETER FELD Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 9,000,000 TO 14,000,000. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933661907 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For SERGE ROSINOER Mgmt For For PATRICK CHOEL Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 933741060 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt Against Against 1D. ELECTION OF DIRECTOR: MILAN GALIK Mgmt Against Against 1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt Against Against 1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt Against Against 1G. ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933779273 -------------------------------------------------------------------------------------------------------------------------- Security: 45841V109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ININ ISIN: US45841V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. HILL Mgmt For For MICHAEL C. HEIM Mgmt For For 2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE AN AMENDMENT TO THE INTERACTIVE Mgmt Against Against INTELLIGENCE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. 4. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 933807147 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD B. KAMINS Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For 1G. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 933755552 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD C. CALLAWAY Mgmt For For ANDREW B. COGAN Mgmt For For DIANNE DILLON-RIDGLEY Mgmt For For CARL I. GABLE Mgmt For For DANIEL T. HENDRIX Mgmt For For JUNE M. HENTON Mgmt For For CHRISTOPHER G. KENNEDY Mgmt For For K. DAVID KOHLER Mgmt For For JAMES B. MILLER, JR. Mgmt For For HAROLD M. PAISNER Mgmt For For 2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 933734762 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Special Meeting Date: 19-Mar-2013 Ticker: IN ISIN: US4587861000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 9, 2012 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG INTERMEC, INC., HONEYWELL INTERNATIONAL INC., AND HAWKEYE MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY OF HONEYWELL INTERNATIONAL INC. 2. TO CONSIDER AND VOTE UPON ANY PROPOSAL TO Mgmt For For ADJOURN THE SPECIAL MEETING, IF DETERMINED NECESSARY BY INTERMEC, INC., TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY INTERMEC, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 933794477 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. GREENBLUM Mgmt For For R.D. GUERRA Mgmt Withheld Against D.B. HOWLAND Mgmt For For I. NAVARRO Mgmt Withheld Against P.J. NEWMAN Mgmt For For D.E. NIXON Mgmt Withheld Against L. NORTON Mgmt For For L. SALINAS Mgmt For For A.R. SANCHEZ, JR. Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. 4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt 1 Year For REGARDING THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL Mgmt For For TO APPROVE THE 2013 INTERNATIONAL BANCSHARES CORPORATION MANAGEMENT INCENTIVE PLAN. 6. PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- INTERVAL LEISURE GROUP INC Agenda Number: 933780620 -------------------------------------------------------------------------------------------------------------------------- Security: 46113M108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: IILG ISIN: US46113M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG M. NASH Mgmt For For DAVID FLOWERS Mgmt For For VICTORIA L. FREED Mgmt For For GARY S. HOWARD Mgmt For For LEWIS J. KORMAN Mgmt For For THOMAS J. KUHN Mgmt For For THOMAS J. MCINERNEY Mgmt For For THOMAS P. MURPHY, JR. Mgmt For For AVY H. STEIN Mgmt For For 2. TO APPROVE THE INTERVAL LEISURE GROUP, INC. Mgmt For For 2013 STOCK AND INCENTIVE COMPENSATION PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 933773346 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: IVAC ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN H. POND Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For THOMAS M. ROHRS Mgmt For For JOHN F. SCHAEFER Mgmt For For PING YANG Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE PLAN BY 500,000 SHARES. 3. PROPOSAL TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For PROGRAM FOR EMPLOYEES (EXCLUDING NAMED EXECUTIVE OFFICERS AND DIRECTORS). 4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 933773613 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. DELANEY Mgmt For For C. MARTIN HARRIS, M.D. Mgmt For For A. MALACHI MIXON, III Mgmt For For GERALD B. BLOUCH Mgmt For For WILLIAM M. WEBER Mgmt For For CHARLES S. ROBB Mgmt For For BAIJU R. SHAH Mgmt For For JAMES L. JONES Mgmt For For DAN T. MOORE, III Mgmt For For DALE C. LAPORTE Mgmt For For ELLEN O. TAUSCHER Mgmt For For 2. APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt For For 2013 EQUITY COMPENSATION PLAN. 3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933805129 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WILLIAM BURDETT Mgmt For For MINDER CHENG Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 5. REAPPROVAL OF THE AMENDED AND RESTATED Mgmt For For INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. 6. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Agenda Number: 933795114 -------------------------------------------------------------------------------------------------------------------------- Security: 462044108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: IO ISIN: US4620441083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID H. BARR Mgmt For For FRANKLIN MYERS Mgmt For For S. JAMES NELSON, JR. Mgmt For For 2. VOTE TO APPROVE OUR 2013 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2013. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933804014 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRANCESCO FEDERICO, MD Mgmt For For C. THOMAS SMITH Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 933799667 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. MCNAMEE Mgmt Withheld Against PAUL SAGAN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "PROXY ACCESS FOR SHAREHOLDERS". -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 933745169 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For 1B. ELECTION OF DIRECTOR: SHARON L. NELSON Mgmt For For 1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933758293 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D'ALOIA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE ITT Mgmt For For CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933747478 -------------------------------------------------------------------------------------------------------------------------- Security: 45068B109 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ESI ISIN: US45068B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COZZI Mgmt Against Against 1B. ELECTION OF DIRECTOR: KEVIN M. MODANY Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT EDUCATIONAL SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE ITT EDUCATIONAL SERVICES, Mgmt Against Against INC. AMENDED AND RESTATED 2006 EQUITY COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 933831136 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR ALSTON Mgmt For For LAURENT ASSCHER Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR FUTURE AWARDS THEREUNDER OF 9,800,000. 4. APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 933720662 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 07-Feb-2013 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY BROWN Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAMS. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For 1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 933782092 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933695186 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. HALL Mgmt For For M. FLANIGAN Mgmt For For W. BROWN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For T. WILSON Mgmt For For J. FIEGEL Mgmt For For T. WIMSETT Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S 2012 ANNUAL Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 933694514 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For MARVIN W. ELLIN Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For PETER F. REILLY Mgmt For For LEIGH ANNE BRODSKY Mgmt For For 2. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For USA, LLP AS THE COMPANY'S AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933789692 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IAN G. H. ASHKEN Mgmt For For WILLIAM P. LAUDER Mgmt For For ROBERT L. WOOD Mgmt For For 2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt Against Against CORPORATION 2013 STOCK INCENTIVE PLAN. 3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Agenda Number: 933732631 -------------------------------------------------------------------------------------------------------------------------- Security: 472319102 Meeting Type: Special Meeting Date: 28-Feb-2013 Ticker: JEF ISIN: US4723191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT & PLAN OF MERGER, (AS IT MAY BE Mgmt For For AMENDED FROM TIME TO TIME, REFERRED TO AS "FIRST MERGER AGREEMENT"), BY AND AMONG JEFFERIES GROUP, INC. ("JEFFERIES"), JSP HOLDINGS, INC. ("NEW JEFFERIES") & JASPER MERGER SUB, INC. ("MERGER SUB ONE") AND TO APPROVE TRANSACTIONS CONTEMPLATED BY THE FIRST MERGER AGREEMENT, INCLUDING A MERGER OF MERGER SUB ONE WITH & INTO JEFFERIES. 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO JEFFERIES' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS. 3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FIRST MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE FIRST MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 933764549 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For 1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt Against Against 1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt Against Against 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For 1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE AN AMENDMENT TO THE JETBLUE Mgmt For For AIRWAYS CORPORATION 2011 CREWMEMBER STOCK PURCHASE PLAN TO CHANGE PURCHASE PRICE FORMULA. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933767266 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD L. DOHENY II Mgmt For For ALAN D. FELDMAN Mgmt For For JAMES E. GOODWIN Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 933676249 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARI J. BAKER Mgmt For For RAYMOND W. MCDANIEL, JR Mgmt For For WILLIAM B. PLUMMER Mgmt For For KALPANA RAINA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 933784414 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For 1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1C. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For 1D. ELECTION OF DIRECTOR: KATE S. LAVELLE Mgmt For For 1E. ELECTION OF DIRECTOR: MING LU Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- K-SWISS INC. Agenda Number: 933752974 -------------------------------------------------------------------------------------------------------------------------- Security: 482686102 Meeting Type: Special Meeting Date: 26-Apr-2013 Ticker: KSWS ISIN: US4826861027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF JANUARY 16, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG E-LAND WORLD LIMITED, IAN ACQUISITION SUB, INC., AND K-SWISS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR K-SWISS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For 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 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 933819217 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED E. OSBORNE Mgmt For For JACK QUINN Mgmt For For THOMAS M. VAN LEEUWEN Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 933738102 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEAL J. KEATING Mgmt For For EILEEN S. KRAUS Mgmt For For SCOTT E. KUECHLE Mgmt For For RICHARD J. SWIFT Mgmt Withheld Against 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE COMPANY'S 2013 MANAGEMENT Mgmt For For INCENTIVE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933761416 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE P. DUNN Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For DAVID L. STARLING Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE KANSAS CITY SOUTHERN 2008 STOCK OPTION AND PERFORMANCE AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933764789 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN R. GAMACHE Mgmt For For S. JAY STEWART Mgmt For For DAVID P. STORCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 03 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2008 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933771051 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. FRANK BLOUNT Mgmt For For LOREN K. CARROLL Mgmt For For LINDA Z. COOK Mgmt For For JEFFREY E. CURTISS Mgmt For For JACK B. MOORE Mgmt For For WILLIAM P. UTT Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 933754144 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For SAROFIM 1G. ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933687785 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR RONALD M. DEFEO Mgmt For For WILLIAM R. NEWLIN Mgmt For For L.W. STRANGHOENER Mgmt For For II RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. III ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 933779766 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. KILROY, JR. Mgmt For For EDWARD F. BRENNAN PH.D. Mgmt Withheld Against WILLIAM P. DICKEY Mgmt Withheld Against SCOTT S. INGRAHAM Mgmt Withheld Against DALE F. KINSELLA Mgmt Withheld Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. AMENDMENT AND RESTATEMENT OF THE KILROY Mgmt Against Against REALTY 2006 INCENTIVE AWARD PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 933775059 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD L. KUNTZ Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For M.D. 1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For 1G. ELECTION OF DIRECTOR: ISAAC KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. SHORT-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For INC. 2013 LONG-TERM INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 933811728 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MURRAY M. SPAIN Mgmt For For RALPH T. PARKS Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3 APPROVE THE AMENDED AND RESTATED Mgmt For For KIRKLAND'S, INC. 2002 EQUITY INCENTIVE PLAN. 4 TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 933791647 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: KRG ISIN: US49803T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. KITE Mgmt For For WILLIAM E. BINDLEY Mgmt For For VICTOR J. COLEMAN Mgmt For For DR. RICHARD A. COSIER Mgmt For For CHRISTIE B. KELLY Mgmt For For GERALD L. MOSS Mgmt For For MICHAEL L. SMITH Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 933783664 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: KOPN ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN C.C. FAN Mgmt For For JAMES K. BREWINGTON Mgmt For For DAVID E. BROOK Mgmt For For ANDREW H. CHAPMAN Mgmt For For MORTON COLLINS Mgmt For For CHI CHIA HSIEH Mgmt Withheld Against MICHAEL J. LANDINE Mgmt For For 2 PROPOSAL TO AMEND THE COMPANY'S 2010 EQUITY Mgmt For For INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933761846 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.M. HILLENBRAND, PH.D. Mgmt For For LOUIS L. TESTONI Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 933682800 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 27-Sep-2012 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM R. FLOYD Mgmt For For GEORGE T. SHAHEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2013 FISCAL YEAR. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS. 5. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933792916 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA C. CATALANO Mgmt For For BARRY J. GOLDSTEIN Mgmt For For DAN F. SMITH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 933721676 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 19-Feb-2013 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. CHIN HU LIM Mgmt For For MR. GARRETT E. PIERCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933668002 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT L. DARROW Mgmt For For JOHN H. FOSS Mgmt For For JANET E. KERR Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For NIDO R. QUBEIN Mgmt For For 2. BOARD PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. BOARD'S PROPOSAL TO APPROVE AMENDING Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE PROVISION AUTHORIZING REORGANIZATION UNDER STATE LAW. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933688802 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 933697180 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 19-Nov-2012 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. BACHMANN Mgmt For For NEELI BENDAPUDI Mgmt For For JOHN L. BOYLAN Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 933724521 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. LEATHERMAN Mgmt For For DAVID E. MEADOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE LANDAUER, INC. INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 933789515 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOMAIRA AKBARI Mgmt For For DIANA M. MURPHY Mgmt For For LARRY J. THOELE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 DIRECTORS Mgmt For For STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933742163 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE M. COLL Mgmt For For STUART L. SCOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933775477 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A.R. (PETE) CARPENTER Mgmt For For HUGH R. HARRIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 933773168 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TODD M. BLUEDORN Mgmt For For C.K. (JERRY) HENRY Mgmt For For TERRY D. STINSON Mgmt For For RICHARD L. THOMPSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 933773257 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ROBERT ROSKIND Mgmt For For T. WILSON EGLIN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD S. FRARY Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933744648 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against 1C. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For 1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 5. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 933817263 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. INDEST Mgmt For For RONALD T. NIXON Mgmt For For W.J. "BILLY" TAUZIN Mgmt For For KENNETH E. THORPE Mgmt Withheld Against 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE AMENDED AND RESTATED LHC Mgmt For For GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933757227 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For KATHERINE E. DIETZE Mgmt For For DANIEL P. GARTON Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For M. LEANNE LACHMAN Mgmt For For DAVID L. LINGERFELT Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933740183 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BAHRAM AKRADI Mgmt For For 1B. ELECTION OF DIRECTOR: GILES H. BATEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK W. EUGSTER Mgmt For For 1D. ELECTION OF DIRECTOR: GUY C. JACKSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. LLOYD Mgmt For For 1F. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. RICHARDS Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE LIFE TIME FITNESS, INC. Mgmt For For EXECUTIVE CASH BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933774108 -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LINC ISIN: US5335351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN O. AUSTIN Mgmt For For PETER S. BURGESS Mgmt For For JAMES J. BURKE, JR. Mgmt For For CELIA H. CURRIN Mgmt For For PAUL E. GLASKE Mgmt For For CHARLES F. KALMBACH Mgmt For For SHAUN E. MCALMONT Mgmt For For ALEXIS P. MICHAS Mgmt For For J. BARRY MORROW Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against LONG TERM INCENTIVE PLAN. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933756720 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. HANKS Mgmt For For KATHRYN JO LINCOLN Mgmt For For W.E. MACDONALD, III Mgmt For For GEORGE H. WALLS, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 933720511 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 28-Jan-2013 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD G. BUFFETT Mgmt For For MICHAEL C. NAHL Mgmt For For WILLIAM F. WELSH II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 933744650 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIDNEY B. DEBOER Mgmt For For THOMAS R. BECKER Mgmt For For SUSAN O. CAIN Mgmt For For BRYAN B. DEBOER Mgmt For For M.L. DICK HEIMANN Mgmt For For KENNETH E. ROBERTS Mgmt For For WILLIAM J. YOUNG Mgmt For For 2. TO CAST AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. TO APPROVE THE 2013 AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN. 4. TO APPROVE THE 2013 DISCRETIONARY SUPPORT Mgmt For For SERVICES VARIABLE PERFORMANCE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 933742050 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. CHUNG Mgmt For For CARY T. FU Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For AND YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 933812198 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against 2. MANAGEMENT PROPOSAL TO AMEND LIVE NATION Mgmt For For ENTERTAINMENT'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS, TOGETHER WITH OTHER CONFORMING CHANGES. 3. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 933814421 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. WESEMANN Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933752621 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For KEVIN F. FLYNN Mgmt For For RONALD G. FOSTER Mgmt For For JOSEPH M. HOLSTEN Mgmt For For BLYTHE J. MCGARVIE Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For GUHAN SUBRAMANIAN Mgmt For For ROBERT L. WAGMAN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LKQ CORPORATION 1998 EQUITY INCENTIVE PLAN TO PERMIT CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY AS TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 933780670 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GREGORY W. HUGHES Mgmt For For 1.2 ELECTION OF DIRECTOR: IRFAN SALIM Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,400,000 SHARES. 4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 933742226 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LIZANNE C. GOTTUNG Mgmt For For DUSTAN E. MCCOY Mgmt For For COLIN D. WATSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE LOUISIANA PACIFIC Mgmt For For CORPORATION 2013 OMNIBUS STOCK AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 933809901 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WEBSTER L. BENHAM Mgmt For For ROBERT A. BUTKIN Mgmt For For CHARLES A. BURTCH Mgmt For For JACK E. GOLSEN Mgmt For For 2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 933799631 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For DEVRA G. SHAPIRO Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933767191 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: J.F. GLICK Mgmt For For 1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: A.Z. SELIM Mgmt For For 1.4 ELECTION OF DIRECTOR: T.E. WIENER Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, Mgmt Against Against INC. INCENTIVE STOCK COMPENSATION PLAN 2013. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933842812 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Special Meeting Date: 27-Jun-2013 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 5, 2013, BY AND AMONG GENERAL ELECTRIC COMPANY, RED ACQUISITION, INC., AND LUFKIN INDUSTRIES, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MACON F. BROCK, JR. Mgmt For For JOHN M. PRESLEY Mgmt For For THOMAS D. SULLIVAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 933756542 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. CRESCI Mgmt For For THOMAS W. ERICKSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Agenda Number: 933752455 -------------------------------------------------------------------------------------------------------------------------- Security: 550283105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: LMOS ISIN: US5502831051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN G. FELSHER Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL HUBER Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES A. HYDE Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For 1.8 ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE MATERIAL TERMS ALLOWING FOR Mgmt For For CERTAIN PERFORMANCE-BASED AWARDS UNDER THE LUMOS NETWORKS' 2011 EQUITY AND CASH INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 933752330 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE G. BARNHART Mgmt For For KATHLEEN BURDETT Mgmt For For W. LESLIE DUFFY Mgmt For For MATTHEW T. FARRELL Mgmt For For MARC T. GILES Mgmt For For WILLIAM D. GURLEY Mgmt For For SUZANNE HAMMETT Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFYING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 933733948 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 18-Mar-2013 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For 2 TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 Mgmt For For EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. 3 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. 4 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 5 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 933775263 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRIEDRICH K.M. BOHM Mgmt For For WILLIAM H. CARTER Mgmt For For MICHAEL J. GLIMCHER Mgmt For For ROBERT H. SCHOTTENSTEIN Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933787434 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL AND ADOPTION OF MACK-CALI REALTY Mgmt Against Against CORPORATION 2013 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL S. DIAMENT Mgmt For For BARRY M. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Agenda Number: 933796469 -------------------------------------------------------------------------------------------------------------------------- Security: 560305104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MFB ISIN: US5603051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN AXELROD Mgmt For For HAROLD F. COMPTON Mgmt For For BARBARA EISENBERG Mgmt For For NOMI GHEZ Mgmt For For RICHARD JOHNSON Mgmt For For MAURICE S. REZNIK Mgmt For For KAREN ROSE Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 933786800 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HUNTZ Mgmt For For DAN J. LAUTENBACH Mgmt For For THOMAS E. NOONAN Mgmt For For 2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 933753457 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For 1.3 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against 1.4 ELECTION OF DIRECTOR: PATRICIA A. Mgmt For For HEMINGWAY-HALL 1.5 ELECTION OF DIRECTOR: TERRY A. HUENEKE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION OF MANPOWERGROUP INC. TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 933769056 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For WALTER R. FATZINGER, JR Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 933724064 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HILLIARD M. EURE III Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. WATTERS Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN S. WOODMAN Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE 2011 Mgmt Against Against STOCK-BASED COMPENSATION PLAN. 3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY-ON-PAY). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 933797637 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. GELLEIN, JR. Mgmt For For THOMAS J. HUTCHISON III Mgmt For For DIANNA F. MORGAN Mgmt For For 2. TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE Mgmt For For CORPORATION STOCK AND CASH INCENTIVE PLAN 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013 4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 5. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933797360 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. HOWARD NYE Mgmt For For LAREE E. PEREZ Mgmt For For DENNIS L. REDIKER Mgmt For For 2. TO AMEND MARTIN MARIETTA MATERIALS, INC.'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER THAN CONTESTED ELECTIONS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 933763612 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI Mgmt For For DARLENE J.S. SOLOMON Mgmt For For ROBERT B. TOTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 3. TO APPROVE THE MATERION CORPORATION Mgmt For For MANAGEMENT INCENTIVE PLAN 4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 933696481 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. HEWITT Mgmt For For MICHAEL J. HALL Mgmt For For I. EDGAR (ED) HENDRIX Mgmt For For PAUL K. LACKEY Mgmt For For TOM E. MAXWELL Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE MATRIX SERVICE COMPANY 2012 Mgmt For For STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 933741224 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For M.J. COX Mgmt For For W.A. DODS, JR Mgmt For For T.B. FARGO Mgmt For For C.H. LAU Mgmt For For J.N. WATANABE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933727882 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVARO GARCIA-TUNON Mgmt For For JOHN P. O'LEARY, JR. Mgmt For For JERRY R. WHITAKER Mgmt For For 2. TO APPROVE THE ADOPTION OF THE 2012 EQUITY Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 933726866 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. APPROVAL OF AMENDMENT TO CHARTER INCREASING Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933791560 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1H. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933796229 -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: MIG ISIN: US58319P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID K. PAGE Mgmt For For 1.2 ELECTION OF DIRECTOR: HERBERT TYNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Agenda Number: 933674586 -------------------------------------------------------------------------------------------------------------------------- Security: 583421102 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: MEAS ISIN: US5834211022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. BARRY UBER Mgmt For For SATISH RISHI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933811502 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt For For SHERRY A. KELLETT Mgmt For For WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933704860 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Special Meeting Date: 07-Dec-2012 Ticker: MRX ISIN: US5846903095 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2012, BY AND AMONG VALEANT PHARMACEUTICALS INTERNATIONAL, INC., VALEANT PHARMACEUTICALS INTERNATIONAL, MERLIN MERGER SUB, INC. AND MEDICIS PHARMACEUTICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO MEDICIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 933768422 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TAREK A. SHERIF Mgmt For For GLEN M. DE VRIES Mgmt For For CARLOS DOMINGUEZ Mgmt For For NEIL M. KURTZ Mgmt For For GEORGE W. MCCULLOCH Mgmt For For LEE A. SHAPIRO Mgmt For For ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED 2009 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES, FROM 4,000,000 TO 5,500,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 933674524 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Sep-2012 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR FOR A TWO Mgmt For For YEAR TERM : MARGARET E. SHEETZ 1B. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For YEAR TERM : BARRY B. BONDROFF 1C. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For YEAR TERM : GEORGE J. LAVIN 1D. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For YEAR TERM : CATHERINE T. MAGUIRE 1E. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For YEAR TERM : JEANNETTE M. MILLS 2. TO APPROVE THE APPOINTMENT OF MCGLADREY & Mgmt For For PULLEN, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE 2012 SHARE INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933751922 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA PH.D. Mgmt For For ENRIQUE J. SOSA PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 933822199 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt For For PETER L. BONFIELD Mgmt Withheld Against GREGORY K. HINCKLEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For KEVIN C. MCDONOUGH Mgmt For For PATRICK B. MCMANUS Mgmt For For WALDEN C. RHINES Mgmt For For DAVID S. SCHECHTER Mgmt For For 2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For VOTING FOR THE ELECTION OF DIRECTORS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 933683600 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 17-Oct-2012 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE K. MUELLNER Mgmt For For VINCENT VITTO Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CHANGE OF OUR NAME TO Mgmt For For MERCURY SYSTEMS, INC. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 933689373 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. CRAIGIE-2015 Mgmt For For FREDERICK B. HENRY-2015 Mgmt Withheld Against JOEL W. JOHNSON-2015 Mgmt For For DONALD C. BERG-2014 Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE AN AMENDMENT TO THE MEREDITH Mgmt For For CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES UNDER THE PLAN. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 933717451 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For JOHN A. KRAEUTLER Mgmt For For WILLIAM J. MOTTO Mgmt For For DAVID C. PHILLIPS Mgmt For For ROBERT J. READY Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933773865 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD W. EDELMAN Mgmt For For MICHAEL STILLABOWER, MD Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 933671578 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For 1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. 3 THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933742137 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 933789058 -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MCRL ISIN: US5947931011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND D. ZINN Mgmt For For JOHN E. BOURGOIN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DANIEL HENEGHAN Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933692813 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR 3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN 4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 933721842 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 12-Feb-2013 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES J. PETERSON Mgmt For For DENNIS R. LEIBEL Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For PAUL F. FOLINO Mgmt For For WILLIAM L. HEALEY Mgmt For For MATTHEW E. MASSENGILL Mgmt For For JAMES V. MAZZO Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 933801804 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt Withheld Against SANJU K. BANSAL Mgmt Withheld Against MATTHEW W. CALKINS Mgmt For For ROBERT H. EPSTEIN Mgmt For For DAVID W. LARUE Mgmt For For JARROD M. PATTEN Mgmt Withheld Against CARL J. RICKERTSEN Mgmt Withheld Against THOMAS P. SPAHR Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933791077 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For GARY SHORB Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Agenda Number: 933764753 -------------------------------------------------------------------------------------------------------------------------- Security: 602720104 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: MSA ISIN: US6027201044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For ALVARO GARCIA-TUNON Mgmt For For 2. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933770667 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH C. MUSCARI Mgmt For For BARBARA R. SMITH Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 933754156 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRISTINA H. AMON Mgmt For For RICHARD S. CHUTE Mgmt For For PETER R. HANLEY Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933773574 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. FIEDLER Mgmt For For MR. WELLBORN Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 933763624 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES Z. FEDAK* Mgmt For For STEVEN JAMES* Mgmt For For JOHN C. MOLINA* Mgmt For For DANIEL COOPERMAN$ Mgmt For For DALE WOLF# Mgmt For For 2. PROPOSED AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000. 3. APPROVAL, AS REQUIRED BY NYSE LISTED Mgmt For For COMPANY RULE 312.03(C), OF THE ISSUANCE OF UP TO 26,980,472 SHARES OF OUR COMMON STOCK UPON THE POTENTIAL EXERCISE AND SETTLEMENT, OR TERMINATION, AS THE CASE MAY BE, OF THE WARRANTS ISSUED CONCURRENTLY WITH THE SALE OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES DUE 2020. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933815586 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS P. KOESTLER Mgmt For For BENNETT M. SHAPIRO Mgmt For For ELIZABETH STONER Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE MOMENTA PHARMACEUTICALS, Mgmt For For INC. 2013 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 933758724 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB FARAHI Mgmt Withheld Against YVETTE E. LANDAU Mgmt Withheld Against 2. TO APPROVE THE EXTENSION OF THE TERMINATION Mgmt Against Against DATE OF THE COMPANY'S 1993 EMPLOYEE STOCK OPTION PLAN. 3. TO APPROVE THE EXTENSION OF THE TERMINATION Mgmt Against Against DATE OF THE COMPANY'S 1993 EXECUTIVE LONG-TERM INCENTIVE PLAN. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933812251 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HERBERT CHANG Mgmt For For EUGEN ELMIGER Mgmt For For MICHAEL R. HSING Mgmt For For 2 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO ADOPT THE 2014 EQUITY INCENTIVE Mgmt Against Against PLAN. 5 PROPOSAL TO ADOPT THE MASTER CASH Mgmt For For PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933790152 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. GIVENS Mgmt For For ROGER J. HEINEN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933801703 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 933719621 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT F. MYERS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE 2013 FISCAL YEAR 3. TO VOTE ON AN AMENDMENT OF THE MOOG INC. Mgmt For For 2008 STOCK APPRECIATION RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 933810081 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For RICHARD COTE Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For ALEX GRINBERG Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". 4. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE MOVADO GROUP, INC. 1996 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF APRIL 8, 2004, AND AS FURTHER AMENDED AND RESTATED AS OF APRIL 4, 2013. 5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For DEFERRED COMPENSATION PLAN FOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933716245 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For ERIK GERSHWIND Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 933751718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1.3 ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1.8 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2 TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 933720547 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. ANDERSON Mgmt For For JEAN-LOU CHAMEAU Mgmt For For JEFFREY A. GRAVES Mgmt For For BRENDAN C. HEGARTY Mgmt For For EMILY M. LIGGETT Mgmt For For WILLIAM V. MURRAY Mgmt For For BARB J. SAMARDZICH Mgmt For For GAIL P. STEINEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. A NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SECOND AMENDMENT TO THE Mgmt For For COMPANY'S 2011 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933773170 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Agenda Number: 933718667 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: MGAM ISIN: US6254531055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE Mgmt For For 1B. ELECTION OF DIRECTOR: NEIL E. JENKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. MAPLES, Mgmt For For SR. 1D. ELECTION OF DIRECTOR: JUSTIN A. ORLANDO Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. RAMSEY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. REPASS Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY S. STANLEY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 933718972 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: MWIV ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KEITH E. ALESSI Mgmt For For BRUCE C. BRUCKMANN Mgmt Withheld Against JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4 ADOPTION OF THE MWI VETERINARY SUPPLY, INC. Mgmt For For ANNUAL INCENTIVE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 933793235 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT C. BYRD Mgmt For For SARAH R. COFFIN Mgmt For For JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For JOHN C. ORR Mgmt For For ROBERT A. STEFANKO Mgmt For For DANIEL R. LEE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE PERFORMANCE Mgmt For For BONUS PLAN OF MYERS INDUSTRIES, INC. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 933779297 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HOWARD A. BAIN III Mgmt For For J. THOMAS BENTLEY Mgmt For For EDWARD J. BROWN JR. Mgmt For For WILLIAM G. OLDHAM, PHD Mgmt For For STEPHEN G. NEWBERRY Mgmt For For TIMOTHY J. STULTZ PHD Mgmt For For BRUCE C. RHINE Mgmt For For 2 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING NANOMETRICS' EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3 TO APPROVE NANOMETRICS 2005 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 933742810 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NAFC ISIN: US6311581028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER W. BODINE Mgmt For For ALEC C. COVINGTON Mgmt For For MICKEY P. FORET Mgmt For For DOUGLAS A. HACKER Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAY ON PAY") 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 933831857 -------------------------------------------------------------------------------------------------------------------------- Security: 63607P208 Meeting Type: Special Meeting Date: 19-Jun-2013 Ticker: NFP ISIN: US63607P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF APRIL 14, 2013, BY AND AMONG NATIONAL FINANCIAL PARTNERS CORP. ("NFP"), PATRIOT PARENT CORP. AND PATRIOT MERGER CORP. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO NFP'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 NFP BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 933726498 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. CARROLL Mgmt For For CRAIG G. MATTHEWS Mgmt For For DAVID F. SMITH Mgmt For For 2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Agenda Number: 933763458 -------------------------------------------------------------------------------------------------------------------------- Security: 637138108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: NPBC ISIN: US6371381087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN F. MARTIN IV Mgmt For For R. CHADWICK PAUL JR. Mgmt For For C. ROBERT ROTH Mgmt For For WAYNE R. WEIDNER Mgmt For For 2. RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For AUDITORS FOR 2013. 3. AN ADVISORY (NON-BINDING) PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 933797586 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. CARDOZO Mgmt For For PATRICK J. QUINN Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933773586 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON DEFOSSET Mgmt For For DAVID M. FICK Mgmt For For EDWARD J. FRITSCH Mgmt For For KEVIN B. HABICHT Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 933800852 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. GUNST Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. HAWKINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 933777344 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES R. THOMPSON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 933733099 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Special Meeting Date: 05-Mar-2013 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER BY AND BETWEEN NBT BANCORP INC., OR NBT, AND ALLIANCE FINANCIAL CORPORATION, OR ALLIANCE, DATED AS OF OCTOBER 7, 2012, PURSUANT TO WHICH ALLIANCE WILL MERGE WITH AND INTO NBT WITH NBT SURVIVING. 2. TO APPROVE ONE OR MORE ADJOURNMENTS 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, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT AND APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 933774223 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT THIRTEEN. 2. DIRECTOR DARYL R. FORSYTHE Mgmt Withheld Against PATRICIA T. CIVIL Mgmt Withheld Against ROBERT A. WADSWORTH Mgmt For For JACK H. WEBB Mgmt For For 3. TO APPROVE THE MATERIAL TERMS UNDER THE NBT Mgmt Against Against BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 933729886 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 26-Feb-2013 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. FORBES Mgmt For For GEORGE MARTINEZ Mgmt For For JONATHAN L. ZREBIEC Mgmt For For 2. APPROVAL OF THE 2003 AMENDED AND RESTATED Mgmt Against Against LONG-TERM STOCK INCENTIVE PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 933743836 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD P. BOYKIN* Mgmt For For LINDA FAYNE LEVINSON* Mgmt Withheld Against DEANNA W. OPPENHEIMER* Mgmt For For KURT P. KUEHN$ Mgmt For For 2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. 4. TO APPROVE THE NCR CORPORATION 2013 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO REPEAL THE Shr For Against CLASSIFIED BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 933793336 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAN T. ERWIN Mgmt For For EDWARD GRZEDZINSKI Mgmt For For JOHN F. MCGOVERN Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2013. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 933683991 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LON M. BOHANNON Mgmt For For RICHARD T CROWDER, PH.D Mgmt For For A. CHARLES FISCHER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 933787840 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PATRICK C.S. LO Mgmt For For J.E. CARTER-MILLER Mgmt For For RALPH E. FAISON Mgmt For For A. TIMOTHY GODWIN Mgmt For For JEF GRAHAM Mgmt For For LINWOOD A. LACY, JR. Mgmt For For GREGORY J. ROSSMANN Mgmt For For BARBARA V. SCHERER Mgmt For For JULIE A. SHIMER Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 4 PROPOSAL TO APPROVE THE EXECUTIVE BONUS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 933668038 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 21-Aug-2012 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTOR A. DEMARINES Mgmt For For VINCENT J. MULLARKEY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933803303 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933746159 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 933777279 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER COX Mgmt For For OLEG KHAYKIN Mgmt For For MICHAEL T. O'NEILL Mgmt For For ROBERT J. PHILLIPPY Mgmt For For PETER J. SIMONE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933764878 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For KAREN S. EVANS Mgmt For For ROSS C. HARTLEY Mgmt Withheld Against C. BRAD HENRY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE MATERIALS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 933741147 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. MCDOWELL Mgmt For For JOSEPH F. LONG Mgmt For For JOHN P. MEEGAN Mgmt For For TIMOTHY B. FANNIN Mgmt For For WILLIAM F. MCKNIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 933794097 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD R. HAMACHEK Mgmt For For JANE L. PEVERETT Mgmt For For KENNETH THRASHER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933740309 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933773029 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q305 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: NTLS ISIN: US67020Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For RODNEY D. DIR Mgmt For For STEPHEN C. DUGGAN Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For ALFHEIDUR H SAEMUNDSSON Mgmt For For ELLEN O'CONNOR VOS Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 933674815 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Special Meeting Date: 05-Sep-2012 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE AMENDED AND RESTATED Mgmt For For NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 933814356 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL GUYARDO Mgmt For For MICHAEL J. HAGAN Mgmt For For JAY HERRATTI Mgmt For For BRIAN P. TIERNEY Mgmt For For ANDREA WEISS Mgmt For For STEPHEN T. ZARRILLI Mgmt For For DAWN M. ZIER Mgmt For For 2 RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 933785644 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV Mgmt For For 1B. ELECTION OF DIRECTOR: JACK R. BLAIR Mgmt For For 1C. ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D. Mgmt For For 2. APPROVAL BY ADVISORY (NON-BINDING) VOTE OF Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933758178 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 933763484 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. MURPHY, JR Mgmt For For HARRIS J. PAPPAS Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 933747365 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: OMX ISIN: US67622P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO OUR 2003 Mgmt For For OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933763220 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. BRANDI Mgmt For For WAYNE H. BRUNETTI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For JOHN D. GROENDYKE Mgmt For For KIRK HUMPHREYS Mgmt For For ROBERT KELLEY Mgmt For For ROBERT O. LORENZ Mgmt For For JUDY R. MCREYNOLDS Mgmt For For LEROY C. RICHIE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5 APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK Mgmt For For INCENTIVE PLAN. 6 APPROVAL OF THE OGE ENERGY CORP. 2013 Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN. 7 AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000. 8 SHAREHOLDER PROPOSAL REGARDING Shr Against For REINCORPORATION IN DELAWARE. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For PARTICIPATION PLAN AMENDMENT PROPOSAL. 5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. REAPPROVAL OF MATERIAL TERMS OF THE OLD Mgmt For For DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 933746464 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN W. BRAUN Mgmt For For LARRY E. DUNIGAN Mgmt For For NIEL C. ELLERBROOK Mgmt For For ANDREW E. GOEBEL Mgmt For For ROBERT G. JONES Mgmt For For PHELPS L. LAMBERT Mgmt For For ARTHUR H. MCELWEE, JR. Mgmt For For JAMES T. MORRIS Mgmt For For RANDALL T. SHEPARD Mgmt For For KELLY N. STANLEY Mgmt For For LINDA E. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933743658 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. ROBERT BUNCH Mgmt For For 1.2 ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 933773269 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL D. SIEGAL Mgmt For For ARTHUR F. ANTON Mgmt For For DONALD R. MCNEELEY Mgmt For For JAMES B. MEATHE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OM GROUP, INC. Agenda Number: 933765832 -------------------------------------------------------------------------------------------------------------------------- Security: 670872100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: OMG ISIN: US6708721005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHARINE L. PLOURDE Mgmt For For PATRICK S. MULLIN Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933804026 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD LOWENTHAL Mgmt For For STEPHEN D. PLAVIN Mgmt For For 2 RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For & YOUNG LLP. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933799489 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 933787333 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. WEGMILLER Mgmt For For JAMES T. JUDSON Mgmt For For GARY S. PETERSMEYER Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, ADD AN ADDITIONAL 2,500,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OPENTABLE, INC. Agenda Number: 933795354 -------------------------------------------------------------------------------------------------------------------------- Security: 68372A104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: OPEN ISIN: US68372A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. LAYTON Mgmt For For MATTHEW ROBERTS Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 933692990 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q403 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: OPLK ISIN: US68375Q4038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM CHRISTOFFERSEN Mgmt Withheld Against JESSE JACK Mgmt Withheld Against 2. VOTE TO RATIFY BURR PILGER MAYER, INC. AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Agenda Number: 933671958 -------------------------------------------------------------------------------------------------------------------------- Security: 683757108 Meeting Type: Annual Meeting Date: 10-Sep-2012 Ticker: OPNT ISIN: US6837571081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC A. COHEN Mgmt For For WILLIAM F. STASIOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933742896 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1D. ELECTION OF DIRECTOR: GARRETT E. PIERCE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Agenda Number: 933776013 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: AUSTIN J. Mgmt For For SHANFELTER 1B. RE-ELECTION OF DIRECTOR: GENE G. STOEVER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 933696900 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 20-Nov-2012 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. DEBERNARDI Mgmt Withheld Against ROBERT S. HEKEMIAN JR. Mgmt Withheld Against 2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 933719645 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 29-Jan-2013 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. DONNELLY Mgmt For For MICHAEL W. GREBE Mgmt For For PETER B. HAMILTON Mgmt For For KATHLEEN J. HEMPEL Mgmt For For LESLIE F. KENNE Mgmt For For J. PETER MOSLING, JR. Mgmt For For STEPHEN D. NEWLIN Mgmt For For CRAIG P. OMTVEDT Mgmt For For DUNCAN J. PALMER Mgmt For For JOHN S. SHIELY Mgmt For For RICHARD G. SIM Mgmt For For CHARLES L. SZEWS Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 933700038 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For DAVID T. FEINBERG Mgmt For For WILLIAM F. BALLHAUS Mgmt For For 2 APPROVAL OF OSI SYSTEMS, INC. 2012 Mgmt For For INCENTIVE AWARD PLAN. 3 RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2012. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 933745210 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. FOGG Mgmt For For JOHN W. GERDELMAN Mgmt For For LEMUEL E. LEWIS Mgmt For For MARTHA H. MARSH Mgmt For For EDDIE N. MOORE, JR. Mgmt For For JAMES E. ROGERS Mgmt For For ROBERT C. SLEDD Mgmt For For CRAIG R. SMITH Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 933830564 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For 1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 933775706 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For RICHARD L. SMOOT Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 933763523 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1.2 ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. 3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933735942 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Special Meeting Date: 20-Mar-2013 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PACWEST MERGER PROPOSAL. TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, WHICH WE REFER TO AS THE MERGER AGREEMENT, DATED AS OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE ISSUANCE OF PACWEST COMMON STOCK TO FIRST CALIFORNIA STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. PACWEST ADJOURNMENT PROPOSAL. TO APPROVE Mgmt For For ONE OR MORE ADJOURNMENTS OF THE PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PACWEST MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933779968 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK N. BAKER Mgmt For For CRAIG A. CARLSON Mgmt For For STEPHEN M. DUNN Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt For For TIMOTHY B. MATZ Mgmt For For ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt For For JOHN W. ROSE Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 5. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933841618 -------------------------------------------------------------------------------------------------------------------------- Security: 697529303 Meeting Type: Special Meeting Date: 24-Jun-2013 Ticker: PMTI ISIN: US6975293035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE MERGER AGREEMENT Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PALOMAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 3. TO ADJOURN THE PALOMAR SPECIAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 933795962 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY J. FRANKLIN Mgmt For For DIANE HESSAN Mgmt For For WILLIAM W. MORETON Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933758661 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For COLEMAN 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREHOLDER RESOLUTION REGARDING POLLED Shr Against For CATTLE. -------------------------------------------------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933683408 -------------------------------------------------------------------------------------------------------------------------- Security: 69888P106 Meeting Type: Special Meeting Date: 27-Sep-2012 Ticker: PRX ISIN: US69888P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933727438 -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: PMTC ISIN: US6991732099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS F. BOGAN Mgmt For For MICHAEL E. PORTER Mgmt For For ROBERT P. SCHECHTER Mgmt For For 2. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. CONFIRM THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933700521 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDUARD E. HOLDENER Mgmt For For RICHARD L. LOVE Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. APPROVE AN AMENDMENT TO OUR 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 4. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE, FROM 75,000,000 TO 150,000,000. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 933663949 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE BLANCHFIELD Mgmt For For LLOYD FRANK Mgmt For For EMILY J. GROEHL Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2013. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 933661298 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE ALL OF THE RIGHTS IN CONNECTION Mgmt For For WITH THE INVESTMENT BY TPG VI PANTERA HOLDINGS, L.P., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. AUTHORIZED STOCK INCREASE PROPOSAL: TO Mgmt For For APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK FROM 100,000,000 TO 150,000,000. 3. ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EITHER OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 933762115 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AVI BANYASZ Mgmt For For CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt For For KELVIN L. DAVIS Mgmt For For LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt For For ADAM S. METZ Mgmt For For BRENDA J. MIXSON Mgmt For For 2 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4 VOTE TO RATIFY THE ADOPTION OF THE 2013 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 933795847 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK S. SIEGEL Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For MICHAEL W. CONLON Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For CLOYCE A. TALBOTT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PCTEL, INC. Agenda Number: 933810548 -------------------------------------------------------------------------------------------------------------------------- Security: 69325Q105 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: PCTI ISIN: US69325Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL A. THOMSEN Mgmt For For CAROLYN DOLEZAL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 933764905 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: P. VAN MARCKE DE Mgmt For For LUMMEN 1F. ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PENN VIRGINIA CORPORATION SEVENTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933808555 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH F. CORADINO Mgmt For For M. WALTER D'ALESSIO Mgmt For For ROSEMARIE B. GRECO Mgmt For For LEONARD I. KORMAN Mgmt For For IRA M. LUBERT Mgmt Withheld Against DONALD F. MAZZIOTTI Mgmt For For MARK E. PASQUERILLA Mgmt For For CHARLES P. PIZZI Mgmt For For JOHN J. ROBERTS Mgmt For For GEORGE F. RUBIN Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933675817 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Special Meeting Date: 14-Sep-2012 Ticker: PNR ISIN: US7096311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE MERGER AGREEMENT, DATED AS Mgmt For For OF MARCH 27, 2012, AMONG TYCO INTERNATIONAL LTD., TYCO FLOW CONTROL INTERNATIONAL LTD., PANTHRO ACQUISITION CO., PANTHRO MERGER SUB, INC. AND PENTAIR, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY AND ALL OTHER ACTIONS OR MATTERS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE MERGER AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREBY. 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PENTAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 933796142 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. DAVIS Mgmt For For RALPH C. DERRICKSON Mgmt For For JOHN S. HAMLIN Mgmt For For JAMES R. KACKLEY Mgmt For For DAVID S. LUNDEEN Mgmt For For DAVID D. MAY Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO 2012 EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 933698803 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: PSEM ISIN: US7138311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX CHIMING HUI Mgmt Withheld Against CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against HAU L. LEE, PH.D. Mgmt Withheld Against MICHAEL J. SOPHIE Mgmt Withheld Against SIU-WENG SIMON WONG PHD Mgmt Withheld Against EDWARD YANG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933823153 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE FELDENKREIS Mgmt For For GARY DIX Mgmt For For 2. NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 933656285 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MENDERES AKDAG Mgmt For For FRANK J. FORMICA Mgmt For For GIAN M. FULGONI Mgmt For For RONALD J. KORN Mgmt For For ROBERT C. SCHWEITZER Mgmt For For 2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION: 3 TO RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2013 FISCAL YEAR: 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2006 OUTSIDE DIRECTOR EQUITY COMPENSATION RESTRICTED STOCK PLAN TO INCREASE FROM 200,000 TO 400,000 THE NUMBR OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN, AND TO PROVIDE FOR AN AUTOMATIC INCREASE EVERY YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 933779689 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PQ ISIN: US7167481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For CHARLES F. MITCHELL, II Mgmt For For 2 ADOPTION OF THE 2013 INCENTIVE PLAN. Mgmt For For 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 933813885 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY S. WEISHAR Mgmt For For W. ROBERT DAHL, JR. Mgmt For For FRANK E. COLLINS, ESQ. Mgmt For For THOMAS P. MAC MAHON Mgmt For For MARJORIE W. DORR Mgmt For For THOMAS P. GERRITY, PH.D Mgmt For For ROBERT A. OAKLEY Mgmt For For GEOFFREY G. MEYERS Mgmt For For PATRICK G. LEPORE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 933772609 -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PNK ISIN: US7234561097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For 1E. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For 1G. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. AMENDMENT TO THE COMPANY'S 2005 EQUITY AND Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 933739433 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SUE G. ATKINSON Mgmt For For HAROLD GORDON BONE Mgmt For For GREGORY L. BURNS Mgmt For For GARY L. SCOTT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS 4 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANYS' NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP Agenda Number: 933787458 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MICHAEL RAUH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 933751756 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For MICHAEL R. FRANCIS Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For PHILIP E. SORAN Mgmt For For MICHELE VOLPI Mgmt For For HOPE B. WOODHOUSE Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE PLAN. 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933800977 -------------------------------------------------------------------------------------------------------------------------- Security: 726505100 Meeting Type: Special Meeting Date: 20-May-2013 Ticker: PXP ISIN: US7265051000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt Against Against THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF THE COMPANY WITH AND INTO IMONC LLC, WITH IMONC LLC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF FCX. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933664511 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 10-Aug-2012 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, AND ELIMINATION OF THE EXPIRATION DATE OF THE PLAN. 3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN INCLUDING, AMONG OTHER THINGS, INCREASE OF 300,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, & ELIMINATION OF EXPIRATION DATE OF PLAN. 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 933717932 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 13-Feb-2013 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For RAINER JUECKSTOCK Mgmt For For PETER KELLY Mgmt For For PHIL R. MARTENS Mgmt For For MICHAEL V. SCHROCK Mgmt For For MARY A. WINSTON Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933759346 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For JULIE A. DOBSON Mgmt For For ALAN J. FOHRER Mgmt For For ROBERT R. NORDHAUS Mgmt For For BONNIE S. REITZ Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For JOAN B. WOODARD Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933742290 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN C. CORNELL Mgmt For For BERND F. KESSLER Mgmt For For SCOTT W. WINE Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933803959 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For 2. TO APPROVE AN AMENDMENT TO POLYCOM'S 2011 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,500,000. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against POLYCOM'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933760969 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVE THE POOL CORPORATION STRATEGIC PLAN Mgmt For For INCENTIVE PROGRAM -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933791902 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. FAIN Mgmt For For DAVID N. ROBERTS Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL OF THE 2013 OMNIBUS INCENTIVE Mgmt For For PLAN. 5. APPROVAL OF THE 2013 ANNUAL NON-EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- POST HLDGS INC Agenda Number: 933721791 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CURL Mgmt For For WILLIAM H. DANFORTH Mgmt For For DAVID P. SKARIE Mgmt For For 2. APPROVAL OF AMENDMENT TO 2012 POST Mgmt Against Against HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933780199 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933763802 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES P. GRENIER Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 933724533 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. BECHERER Mgmt For For MICHAEL A. LUCAS Mgmt For For THOMAS W. POWELL Mgmt For For 2. TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933797726 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Agenda Number: 933709707 -------------------------------------------------------------------------------------------------------------------------- Security: 740884101 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: PLFE ISIN: US7408841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 12, 2012, BY AND AMONG ATHENE ANNUITY & LIFE ASSURANCE COMPANY ("ATHENE"), EAGLE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF ATHENE ("MERGER SUB"), AND THE COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR PRESIDENTIAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 933772659 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 2. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. 3. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE INOPERATIVE LANGUAGE RELATING TO CERTAIN FORMER RIGHTS OF CITIGROUP INC. 4. DIRECTOR JOHN A. ADDISON, JR. Mgmt For For JOEL M. BABBIT Mgmt For For P. GEORGE BENSON Mgmt For For MICHAEL E. MARTIN Mgmt For For MARK MASON Mgmt For For ROBERT F. MCCULLOUGH Mgmt For For D. RICHARD WILLIAMS Mgmt For For BARBARA A. YASTINE Mgmt For For DANIEL A. ZILBERMAN Mgmt For For P. GEORGE BENSON Mgmt For For MICHAEL E. MARTIN Mgmt For For MARK MASON Mgmt For For 6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933786901 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2. DIRECTOR ROBERT F. COLEMAN Mgmt For For JAMES M. GUYETTE Mgmt For For COLLIN E. ROCHE Mgmt For For WILLIAM R. RYBAK Mgmt For For 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE 2012 Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY (NON-BINDING) VOTE TO DETERMINE Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933764652 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. LISTWAN Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 EQUITY INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROCERA NETWORKS, INC. Agenda Number: 933792132 -------------------------------------------------------------------------------------------------------------------------- Security: 74269U203 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PKT ISIN: US74269U2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT MCCLENDON Mgmt For For JAMES F. BREAR Mgmt For For STAFFAN HILLBERG Mgmt For For ALAN B. LEFKOF Mgmt For For MARY LOSTY Mgmt For For THOMAS SAPONAS Mgmt For For WILLIAM SLAVIN Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2007 EQUITY INCENTIVE PLAN BY 500,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 5. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933823913 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt For For JOHN R. EGAN Mgmt Withheld Against RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For PHILIP M. PEAD Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PROGRESS SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 7,500,000 3. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 933688852 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Meeting Date: 07-Dec-2012 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW C. COOPER Mgmt For For M. GRIER ELIASEK Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt For For ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS SUBJECT TO CERTAIN CONDITIONS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933752378 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEAH HENDERSON* Mgmt For For NED S. HOLMES* Mgmt For For DAVID ZALMAN* Mgmt For For W.R. COLLIER# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933787383 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For 1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For 1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For 1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For JR. 1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For 2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For DIRECTORS. 3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 933743937 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. BERRY Mgmt For For FRANK L. FEKETE Mgmt For For MATTHEW K. HARDING Mgmt For For THOMAS B. HOGAN JR. Mgmt For For 2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933779641 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For GARY E. PRUITT Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Agenda Number: 933727349 -------------------------------------------------------------------------------------------------------------------------- Security: 69366A100 Meeting Type: Special Meeting Date: 19-Feb-2013 Ticker: PSSI ISIN: US69366A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 24, 2012, BY AND AMONG MCKESSON CORPORATION, PALM MERGER SUB, INC., AND PSS WORLD MEDICAL, INC. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN SUPPORT OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 933669458 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: QLGC ISIN: US7472771010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For 1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For 1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against 1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 933773043 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt Withheld Against PATRICIA C. BARRON Mgmt For For MARK A. DOUGLAS Mgmt For For 2. APPROVAL OF THE 2013 DIRECTOR STOCK Mgmt For For OWNERSHIP PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 933728959 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM GRIFFITHS Mgmt For For LEROY NOSBAUM Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS. -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 933682747 -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Special Meeting Date: 25-Sep-2012 Ticker: QSFT ISIN: US74834T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT & PLAN OF MERGER Mgmt For For (THE "MERGER AGREEMENT") AMONG THE COMPANY, DELL INC., A DELAWARE CORPORATION ("PARENT") & DIAMOND MERGER SUB INC. A DELAWARE CORPORATION & WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB") PROVIDING FOR THE MERGER OF MERGER SUB WITH & INTO THE COMPANY ("MERGER"), WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF PARENT. 2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933742151 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933785480 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. BAILEY Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For LOUIS SILVERMAN Mgmt For For VIRGIL D. THOMPSON Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 933772584 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: KWK ISIN: US74837R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANNE DARDEN SELF Mgmt Withheld Against MICHAEL Y. MCGOVERN Mgmt For For STEVEN M. MORRIS Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVE AN AMENDMENT TO QUICKSILVER'S SIXTH Mgmt Against Against AMENDED AND RESTATED 2006 EQUITY PLAN TO INCREASE SHARES AVAILABLE FOR GRANT. 4 APPROVE PERFORMANCE GOALS AND AWARD LIMITS Mgmt For For UNDER QUICKSILVER'S SIXTH AMENDED AND RESTATED 2006 EQUITY PLAN AS PROPOSED TO BE AMENDED. -------------------------------------------------------------------------------------------------------------------------- QUIKSILVER, INC. Agenda Number: 933735726 -------------------------------------------------------------------------------------------------------------------------- Security: 74838C106 Meeting Type: Annual Meeting Date: 19-Mar-2013 Ticker: ZQK ISIN: US74838C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. BARNUM, JR. Mgmt For For JOSEPH F. BERARDINO Mgmt For For JAMES G. ELLIS Mgmt For For M. STEVEN LANGMAN Mgmt For For ROBERT B. MCKNIGHT, JR. Mgmt For For ROBERT L. METTLER Mgmt For For ANDREW P. MOONEY Mgmt For For ANDREW W. SWEET Mgmt For For 2. APPROVAL OF THE QUIKSILVER, INC. 2013 Mgmt For For PERFORMANCE INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE QUIKSILVER, INC. EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 933690249 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BRADLEY Mgmt For For DOUGLAS VALENTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Agenda Number: 933775403 -------------------------------------------------------------------------------------------------------------------------- Security: 750086100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: RAX ISIN: US7500861007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. LANHAM NAPIER Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE J. STILL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933723543 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Special Meeting Date: 29-Jan-2013 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 26, 2012, AMONG RALCORP HOLDINGS, INC., CONAGRA FOODS, INC. AND PHOENIX ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA FOODS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PHOENIX ACQUISITION SUB INC. WILL MERGE WITH AND INTO RALCORP HOLDINGS, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER OF PHOENIX ACQUISITION SUB INC. WITH AND INTO RALCORP HOLDINGS, INC. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933731526 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1C ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CHET HELCK Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1F ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1I ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1J ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933764145 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For 2. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE RAYONIER NON-EQUITY INCENTIVE PLAN 3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 933718047 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Meeting Date: 16-Jan-2013 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF REALTY Mgmt For For INCOME COMMON STOCK TO AMERICAN REALTY CAPITAL TRUST (ARCT) STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF REALTY INCOME COMMON STOCK TO ARCT STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 933772940 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For PHD. 1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933793449 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD L. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES T. ROTHE Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 933763369 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2013 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933753748 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For DOUGLAS S. LUKE Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BROWN, M.D. Mgmt For For LEONARD S. SCHLEIFER Mgmt For For ERIC M. SHOOTER, PH.D. Mgmt For For GEORGE D. YANCOPOULOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 933686909 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 25-Oct-2012 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL G. BELTZMAN Mgmt For For JOSEPH L. CONNER Mgmt For For JAMES P. FOGARTY Mgmt For For DANIEL J. HANRAHAN Mgmt For For MICHAEL J. MERRIMAN Mgmt For For JEFFREY C. SMITH Mgmt For For STEPHEN E. WATSON Mgmt For For DAVID P. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BARTLETT Mgmt For For ALAN C. HENDERSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For STOCK PLAN. 4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S ANNUAL BONUS PLAN. 5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 6. AMEND THE COMPANY'S ARTICLES OF Mgmt For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 933756655 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MITCHELL E. Mgmt For For FADEL 1.2 ELECTION OF CLASS III DIRECTOR: PAULA Mgmt For For STERN, PH.D. 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933694540 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. PETER FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: DR. GARY PACE Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD TAYLOR Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN BY 2 MILLION SHARES, FROM 2.2 MILLION SHARES TO 4.2 MILLION SHARES. 4. RATIFY OUR SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2013. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933686593 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 18-Oct-2012 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN CRAWFORD Mgmt For For DONALD MURRAY Mgmt For For A. ROBERT PISANO Mgmt For For MICHAEL WARGOTZ Mgmt For For 2. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 933830615 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against A POLICY REGARDING GROSS-UP PAYMENTS. 5. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For THE RELATIONSHIPS OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Agenda Number: 933782674 -------------------------------------------------------------------------------------------------------------------------- Security: 768573107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RVBD ISIN: US7685731074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK A. FLOYD Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For SCHAEPE 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO OUR 2006 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR GRANT UNDER THE ESPP. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 933751631 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For JOHN T. BAILY Mgmt For For JORDAN W. GRAHAM Mgmt For For GERALD I. LENROW Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For MICHAEL J. STONE Mgmt For For ROBERT O. VIETS Mgmt For For 2. APPROVE THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Agenda Number: 933715368 -------------------------------------------------------------------------------------------------------------------------- Security: 770196103 Meeting Type: Special Meeting Date: 27-Dec-2012 Ticker: RBN ISIN: US7701961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AUGUST 8, 2012, BY AND AMONG NATIONAL OILWELL VARCO, INC., RAVEN PROCESS CORP., AND ROBBINS & MYERS, INC. AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT. 2. APPROVAL IN AN ADVISORY (NON-BINDING) VOTE Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933718275 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 25-Jan-2013 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. STEPHEN FELKER Mgmt For For LAWRENCE L. GELLERSTEDT Mgmt For For JOHN W. SPIEGEL Mgmt For For 2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933733695 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 14-Mar-2013 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BAASEL Mgmt For For GARY WILLIS Mgmt For For DANIEL SMOKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 933746072 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. BARRY Mgmt For For CHARLES M. BRENNAN, III Mgmt For For BRUCE D. HOECHNER Mgmt For For GREGORY B. HOWEY Mgmt For For CAROL R. JENSEN Mgmt For For WILLIAM E. MITCHELL Mgmt For For ROBERT G. PAUL Mgmt For For PETER C. WALLACE Mgmt For For 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 933748949 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For JOHN F. WILSON Mgmt For For 2. TO APPROVE THE PERFORMANCE-BASED INCENTIVE Mgmt For For CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933782105 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For 1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For FREDERICKSON 1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For JR. 2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933741490 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For ANDREW K. LUDWICK Mgmt For For JAMES E. MEYER Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 933692394 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt For For 1B. ELECTION OF DIRECTOR: TONY JENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933682331 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2012 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. ABIZAID Mgmt For For BRUCE A. CARBONARI Mgmt For For THOMAS S. GROSS Mgmt For For JOSEPH P. VIVIANO Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDER A STOCKHOLDER PROPOSAL TO Shr For Against ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Agenda Number: 933769006 -------------------------------------------------------------------------------------------------------------------------- Security: 74973W107 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: RTI ISIN: US74973W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL I. BOOKER Mgmt For For RONALD L. GALLATIN Mgmt For For ROBERT M. HERNANDEZ Mgmt For For DAWNE S. HICKTON Mgmt For For EDITH E. HOLIDAY Mgmt Withheld Against JERRY HOWARD Mgmt For For ROKUS L. VAN IPEREN Mgmt For For MARIO LONGHI Mgmt For For BRYAN T. MOSS Mgmt For For JAMES A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY APPROVAL OF COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 933817542 -------------------------------------------------------------------------------------------------------------------------- Security: 78112T107 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: RBCN ISIN: US78112T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON N. AQUILANO Mgmt For For DONALD R. CALDWELL Mgmt For For 2 PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 933679877 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Annual Meeting Date: 10-Oct-2012 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. LANE CARDWELL, JR Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN T. CLAYTON Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY J. O'NEILL Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 4, 2013. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933803581 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD F. SPANIER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RUE21, INC. Agenda Number: 933805458 -------------------------------------------------------------------------------------------------------------------------- Security: 781295100 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: RUE ISIN: US7812951009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT N. FISCH Mgmt For For ARNOLD S. BARRON Mgmt For For BRUCE L. HARTMAN Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED 2009 Mgmt Against Against OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE ANNUAL INCENTIVE BONUS Mgmt For For PLAN. 5. RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933794465 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. O'DONNELL Mgmt For For ROBIN P. SELATI Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ROBERT S. MERRITT Mgmt For For ALAN VITULI Mgmt For For 2. AMENDMENT TO THE RUTH'S HOSPITALITY GROUP, Mgmt For For INC. AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 933779918 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For WILLIAM J. GATTI Mgmt For For JEFFREY D. GRUBE Mgmt For For FRANK W. JONES Mgmt For For JOSEPH A. KIRK Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRED J. MORELLI, JR. Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHARLES A. SPADAFORA Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. TO APPROVE A NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 933816918 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE SABRA HEALTH Mgmt For For CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933807084 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC H. LINDEBERG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR DECEMBER 31,2013. 3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE APPROVAL OF THE 2012 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 933726056 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 933758320 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE P. CLANCY, JR. Mgmt For For GENERAL PAUL X. KELLEY Mgmt For For CHARLES R. LONGSWORTH Mgmt For For THOMAS H. MCCORMICK Mgmt Withheld Against PATRICK F. NOONAN Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4 APPROVAL OF AMENDMENTS TO OUR 2004 STOCK Mgmt Against Against PLAN 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 933700898 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. BAUR Mgmt For For STEVEN R. FISCHER Mgmt For For MICHAEL J. GRAINGER Mgmt For For STEVEN H. OWINGS Mgmt For For JOHN P. REILLY Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 933675906 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For MARIANNE CAPONNETTO Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 933804456 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt Withheld Against RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt Withheld Against FRANCES F. TOWNSEND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 933832087 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For ANDREW R. MORSE Mgmt For For R. CHRISTOPHER REGAN Mgmt For For STEVEN J. WISCH Mgmt For For 2. TO APPROVE THE COMPENSATION PAID BY THE Mgmt For For COMPANY TO THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933791166 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt Against Against 1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt Against Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 933768434 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. HARRISON Mgmt For For 1B. ELECTION OF DIRECTOR: SHELLY R. IBACH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 2. VOTE ON A PROPOSED AMENDMENT TO THE SELECT Mgmt For For COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 933763496 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For 1B. ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA Mgmt For For 1C. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For 1E. ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For 1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 933666779 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 02-Aug-2012 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR H. BAER Mgmt For For KRAIG H. KAYSER Mgmt For For THOMAS PAULSON Mgmt For For 2. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933737314 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP II: JOHN L. HARRINGTON 2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt Abstain Against STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933753750 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANK BROWN Mgmt For For EDWARD H. CICHURSKI Mgmt For For FERGUS M. CLYDESDALE Mgmt For For JAMES A.D. CROFT Mgmt For For WILLIAM V. HICKEY Mgmt For For KENNETH P. MANNING Mgmt For For PAUL MANNING Mgmt For For ELAINE R. WEDRAL Mgmt For For ESSIE WHITELAW Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt Against Against TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt Against Against APPROVE THE COMPANY'S AMENDED AND RESTATED 2007 STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN R. BUCKWALTER Mgmt For For VICTOR L. LUND Mgmt For For JOHN W. MECOM, JR. Mgmt For For 2. APPROVAL OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SHFL ENTERTAINMENT INC. Agenda Number: 933729456 -------------------------------------------------------------------------------------------------------------------------- Security: 78423R105 Meeting Type: Annual Meeting Date: 14-Mar-2013 Ticker: SHFL ISIN: US78423R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARRY W. SAUNDERS Mgmt For For JOHN R. BAILEY Mgmt For For DANIEL M. WADE Mgmt For For EILEEN F. RANEY Mgmt For For A. RANDALL THOMAN Mgmt For For MICHAEL GAVIN ISAACS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3. TO APPROVE THE SHFL ENTERTAINMENT, INC. Mgmt For For 2012 STOCK INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 933662442 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. BONNEY Mgmt For * MARK F. FITZGERALD Mgmt Withheld * ERIC B. SINGER Mgmt For * 02 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF ARMANINO MCKENNA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2013. 03 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, OFTEN REFERRED TO AS "SAY ON PAY" -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933812794 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For 1B ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1C ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For 1E ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 2. TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933809266 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933753673 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO FIX THE NUMBER OF DIRECTORS AT ELEVEN Mgmt For For (11). 2) DIRECTOR DAVID L. BARTLETT Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For EDWARD DRILLING Mgmt For For SHARON GABER Mgmt For For EUGENE HUNT Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For 3) RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4) TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 933803694 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL GREENBERG Mgmt For For DAVID WEINBERG Mgmt For For JEFFREY GREENBERG Mgmt For For 2 APPROVAL OF THE SKECHERS U.S.A, INC. 2007 Mgmt For For INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 933743115 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: J. RALPH ATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For 1.4 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For 1.8 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. MCLACHLAN Mgmt For For DAVID J. ALDRICH Mgmt For For KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For BALAKRISHNAN S. IYER Mgmt Withheld Against THOMAS C. LEONARD Mgmt For For DAVID P. MCGLADE Mgmt For For ROBERT A. SCHRIESHEIM Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 933809850 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN THOMAS BURTON III Mgmt For For CRAIG M. HATKOFF Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 933785086 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For 1C. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For 1F. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1G. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt Against Against 2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. THE PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE EQUITY INCENTIVE COMPENSATION PLAN, INCLUDING AN AMENDMENT TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 5. THE PROPOSAL TO REAPPROVE OUR CASH BONUS Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 933675879 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For 1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For 1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For SR. 1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For 2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES OF INCORPORATION. 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 28, 2013. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 933768991 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. DENTON Mgmt For For DAN C. SWANDER Mgmt For For MICHAEL A. WAREHIME Mgmt For For 2. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF SNYDER'S-LANCE, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION OF SNYDER'S - LANCE, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 110,000,000. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933758318 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH THREE. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 933768181 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR O. BRUTON SMITH Mgmt For For B. SCOTT SMITH Mgmt For For DAVID BRUTON SMITH Mgmt For For WILLIAM I. BELK Mgmt Withheld Against WILLIAM R. BROOKS Mgmt For For VICTOR H. DOOLAN Mgmt Withheld Against ROBERT HELLER Mgmt Withheld Against ROBERT L. REWEY Mgmt For For DAVID C. VORHOFF Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SONIC'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SONIC'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 933715041 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLIFFORD HUDSON Mgmt For For FEDERICO F. PENA Mgmt For For ROBERT M. ROSENBERG Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 933747620 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.R. HALEY Mgmt For For J.H. MULLIN, III Mgmt For For P.R. ROLLIER Mgmt For For M.J. SANDERS Mgmt For For T.E. WHIDDON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933803137 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. BECKER Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For ARNOLD L. PUNARO Mgmt For For 2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933748850 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 19-Apr-2013 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For 1C ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA Mgmt For For HARTNETT-DEVLIN 1E ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For 1F ELECTION OF DIRECTOR: EDWARD J. GRAHAM Mgmt For For 1G ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For 1H ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI Mgmt For For 1J ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For 2 TO APPROVE THE NONBINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 933755653 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 933782787 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SSS ISIN: US84610H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For JAMES R. BOLDT Mgmt For For STEPHEN R. RUSMISEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 933779386 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD HARBOUR Mgmt For For RICHARD F. DAUCH Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 3. PROPOSAL TO ADOPT ADVISORY (NON-BINDING) Mgmt For For SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 933664876 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 15-Aug-2012 Ticker: SPTN ISIN: US8468221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. SHAN ATKINS Mgmt For For WENDY A. BECK Mgmt For For FRANK M. GAMBINO Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 933824321 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 28-Jun-2013 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND W. COHEN Mgmt For For GILLES R. GAGNON Mgmt For For STUART M. KRASSNER Mgmt Withheld Against LUIGI LENAZ Mgmt For For ANTHONY E. MAIDA Mgmt Withheld Against RAJESH C. SHROTRIYA Mgmt For For DOLATRAI VYAS Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933755906 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt For For EXECUTIVE COMPENSATION PRACTICES. 3. TO AMEND AND RESTATE OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STAGE STORES, INC. Agenda Number: 933810473 -------------------------------------------------------------------------------------------------------------------------- Security: 85254C305 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SSI ISIN: US85254C3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For 1B ELECTION OF DIRECTOR: DIANE ELLIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For 1D ELECTION OF DIRECTOR: GABRIELLE GREENE Mgmt For For 1E ELECTION OF DIRECTOR: EARL HESTERBERG Mgmt For For 1F ELECTION OF DIRECTOR: LISA KRANC Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For 1H ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For 1I ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For 1J ELECTION OF DIRECTOR: RALPH SCOZZAFAVA Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 933819471 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOHAN ANANDA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933768206 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEBORA D. HORVATH Mgmt For For 1.2 ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For 1.3 ELECTION OF DIRECTOR: E. KAY STEPP Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. THORNE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO RE-APPROVE AND AMEND THE Mgmt For For AMENDED 2002 STOCK INCENTIVE PLAN 04 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Agenda Number: 933654091 -------------------------------------------------------------------------------------------------------------------------- Security: 853626109 Meeting Type: Special Meeting Date: 10-Jul-2012 Ticker: SMSC ISIN: US8536261097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2012, BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, A DELAWARE CORPORATION, MICROCHIP TECHNOLOGY MANAGEMENT CO., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF MICROCHIP TECHNOLOGY INCORPORATED, AND STANDARD MICROSYSTEMS CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. 3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STANDARD MICROSYSTEMS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, INCLUDING THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933786672 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA FORBES LIEBERMAN Mgmt For For JOSEPH W. MCDONNELL Mgmt For For ALISA C. NORRIS Mgmt For For ARTHUR S. SILLS Mgmt For For LAWRENCE I. SILLS Mgmt For For PETER J. SILLS Mgmt For For FREDERICK D. STURDIVANT Mgmt For For WILLIAM H. TURNER Mgmt For For RICHARD S. WARD Mgmt For For ROGER M. WIDMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 933686581 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 31-Oct-2012 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. CANNON, JR. Mgmt For For GERALD H. FICKENSCHER Mgmt For For EDWARD J. TRAINOR Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933768749 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For TRACI M. DOLAN Mgmt For For PAUL B. EDGERLEY Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For GABRIEL L. SHAHEEN Mgmt For For JAMES A. TRETHEWEY Mgmt For For 2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 933826010 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For RALPH ALEXANDER Mgmt Withheld Against ALVIN R. CARPENTER Mgmt For For IRWIN COHEN Mgmt Withheld Against SUSAN FALK Mgmt Withheld Against LINDA M. FARTHING Mgmt Withheld Against MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For MARTIN E. STEIN, JR. Mgmt For For 2 TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. 3 PROPOSAL WITHDRAWN BY BOARD Mgmt For -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 933766961 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. BOYCE Mgmt For For F. QUINN STEPAN Mgmt For For EDWARD J. WEHMER Mgmt For For 2. APPROVAL TO INCREASE AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 933783448 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD R ROSENFELD Mgmt For For JOHN L MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H SCHWARTZ Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 60,000,000 SHARES TO 135,000,000 SHARES. 3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933763410 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For ROBERT L. CLARKE Mgmt For For DR. E. DOUGLAS HODO Mgmt For For LAURIE C. MOORE Mgmt For For DR. W. ARTHUR PORTER Mgmt For For 2. ADVISORY APPROVAL REGARDING THE Mgmt Against Against COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933808442 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN P. DUBINSKY Mgmt For For ROBERT E. GRADY Mgmt For For THOMAS B. MICHAUD Mgmt For For JAMES M. OATES Mgmt For For BEN A. PLOTKIN Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt Against Against RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 933789464 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For PETER D. KINNEAR Mgmt For For JOHN P. LABORDE Mgmt For For ROBERT S. MURLEY Mgmt For For RICHARD A. PATTAROZZI Mgmt For For DONALD E. POWELL Mgmt For For KAY G. PRIESTLY Mgmt For For PHYLLIS M. TAYLOR Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STR HOLDINGS,INC. Agenda Number: 933766771 -------------------------------------------------------------------------------------------------------------------------- Security: 78478V100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: STRI ISIN: US78478V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS L. JILOT Mgmt For For SCOTT S. BROWN Mgmt For For ROBERT M. CHISTE Mgmt For For JOHN A. JANITZ Mgmt For For ANDREW M. LEITCH Mgmt For For DOMINICK J. SCHIANO Mgmt For For SUSAN C. SCHNABEL Mgmt For For ROBERT S. YORGENSEN Mgmt For For 2. TO AMEND THE 2009 EQUITY INCENTIVE PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION SHARES TO 6.2 MILLION SHARES. 3. TO RATIFY THE APPOINTMENT OF UHY LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933677784 -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Special Meeting Date: 14-Sep-2012 Ticker: SSYS ISIN: US8626851047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For OR THE MERGER AGREEMENT, DATED AS OF APRIL 13, 2012, BY AND AMONG STRATASYS, OBJET LTD., AN ISRAELI CORPORATION, SEURAT HOLDINGS INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF OBJET, OR HOLDCO, AND OAKTREE MERGER INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN STRATASYS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933747884 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt Withheld Against JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 933761529 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. HAMILTON Mgmt For For KAREN B. PEETZ Mgmt For For JOHN W. ROWE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SUNCOKE ENERGY, INC. Mgmt Against Against LONG-TERM PERFORMANCE ENHANCEMENT PLAN. 4. APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR Mgmt Against Against EXECUTIVE INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 933726587 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHIU-CHU LIU LIANG Mgmt For For HWEI-MING (FRED) TSAI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. "WYN" HOWARD, III Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. 3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For PLAN. 4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON NON-U.S. CITIZEN STOCK OWNERSHIP. 6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933803290 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For * TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 02 DIRECTOR WALTER M. SCHENKER Mgmt For * 3A ELECTION OF DIRECTOR: WALTER M. SCHENKER Mgmt For * 3B ELECTION OF DIRECTOR: STEVEN J. BORICK Mgmt For * 3C ELECTION OF DIRECTOR: FRANCISCO S. URANGA Mgmt For * 04 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For * AND RESTATED 2008 EQUITY INCENTIVE PLAN. 05 COMPANY'S PROPOSAL TO APPROVE THE MATERIAL Mgmt For * TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 06 COMPANY'S PROPOSAL TO APPROVE EXECUTIVE Mgmt For * COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 933666666 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 17-Aug-2012 Ticker: SUPX ISIN: US8685321023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY C. PAO Mgmt For For BENEDICT C.K. CHOY Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. 3. PROPOSAL TO ADOPT THE RESOLUTION APPROVING Mgmt For For ON AN ADVISORY BASIS THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 933653075 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 17-Jul-2012 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1J. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE SUPERVALU INC. 2012 STOCK Mgmt For For PLAN 5. TO APPROVE THE AMENDMENT OF THE DIRECTORS' Mgmt For For DEFERRED COMPENSATION PLAN 6. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 7. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For BYLAWS TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 8. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933721741 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 11-Feb-2013 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BENSON Mgmt For For MARY K. BRAINERD Mgmt Withheld Against GERALD B. FISCHER Mgmt Withheld Against 2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933746414 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. AGNONE, SR. Mgmt For For WAYNE E. ALTER, JR. Mgmt For For HENRY R. GIBBEL Mgmt For For BRUCE A. HEPBURN Mgmt For For DONALD L. HOFFMAN Mgmt For For SARA G. KIRKLAND Mgmt For For JEFFREY F. LEHMAN Mgmt For For MICHAEL A. MORELLO Mgmt For For SCOTT J. NEWKAM Mgmt For For ROBERT E. POOLE, JR. Mgmt For For WILLIAM J. REUTER Mgmt For For ANDREW S. SAMUEL Mgmt For For CHRISTINE SEARS Mgmt For For JAMES A. ULSH Mgmt For For 2. APPROVAL AND ADOPTION OF THE SUSQUEHANNA Mgmt For For BANCSHARES, INC. 2013 OMNIBUS EQUITY COMPENSATION PLAN. 3. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For SUSQUEHANNA'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SWS GROUP INC. Agenda Number: 933694209 -------------------------------------------------------------------------------------------------------------------------- Security: 78503N107 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: SWS ISIN: US78503N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BUCHHOLZ Mgmt For For BRODIE L. COBB Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHRISTIE S. FLANAGAN Mgmt For For GERALD J. FORD Mgmt Withheld Against LARRY A. JOBE Mgmt For For TYREE B. MILLER Mgmt For For DR. MIKE MOSES Mgmt For For JAMES H. ROSS Mgmt For For JOEL T. WILLIAMS III Mgmt For For 2. APPROVE THE SWS GROUP, INC. 2012 RESTRICTED Mgmt For For STOCK PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 28, 2013. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 933801640 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. WHITING Mgmt For For LT GEN MP DELONG (RET) Mgmt For For IAIN A. MACDONALD Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. Agenda Number: 933692205 -------------------------------------------------------------------------------------------------------------------------- Security: 871543104 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: SYMM ISIN: US8715431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT T. CLARKSON Mgmt For For DAVID G. COTE Mgmt For For ALFRED BOSCHULTE Mgmt For For JAMES A. CHIDDIX Mgmt For For ELIZABETH A. FETTER Mgmt For For ROBERT J. STANZIONE Mgmt For For ROBERT M. NEUMEISTER JR Mgmt For For DR. RICHARD W. OLIVER Mgmt For For RICHARD N. SNYDER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. PROPOSAL TO APPROVAL THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THERE UNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 933744799 -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: SMA ISIN: US8715462060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG REYNOLDS Mgmt For For JAMES BURNS Mgmt For For 2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933736475 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 19-Mar-2013 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt Withheld Against DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933734356 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933771467 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JACK AFRICK Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1C ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN Mgmt For For 1D ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERSS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933782232 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933769626 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For 1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES W. ZUG Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933795328 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.A. DAVIS Mgmt For For G.W. OFF Mgmt For For M.H. SARANOW Mgmt For For G.L. SUGARMAN Mgmt For For 2. RATIFY ACCOUNTANTS FOR 2013. Mgmt For For 3. COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against OUTSTANDING STOCK. -------------------------------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Agenda Number: 933783373 -------------------------------------------------------------------------------------------------------------------------- Security: 879939106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TTEC ISIN: US8799391060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. TUCHMAN Mgmt For For JAMES E. BARLETT Mgmt For For GREGORY A. CONLEY Mgmt For For ROBERT FRERICHS Mgmt For For SHRIKANT MEHTA Mgmt For For ANJAN MUKHERJEE Mgmt For For ROBERT M. TAROLA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 933742822 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AZITA ARVANI Mgmt For For WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE TENNANT COMPANY AMENDED AND Mgmt For For RESTATED 2010 STOCK INCENTIVE PLAN, AS AMENDED. 5. APPROVE THE TENNANT COMPANY 2014 SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933760743 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt Against Against CHOLMONDELEY 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED (THE "OMNIBUS PLAN"). 4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For COMPENSATION PLAN TO COMPLY WITH NEW YORK STOCK EXCHANGE REGULATIONS. 5. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 933835641 -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: TSRA ISIN: US88164L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TUDOR BROWN Mgmt For For JOHN CHENAULT Mgmt For For GEORGE CWYNAR Mgmt For For PETER A. FELD Mgmt For For RICHARD S. HILL Mgmt For For THOMAS LACEY Mgmt For For GEORGE A. RIEDEL Mgmt For For CHRISTOPHER A. SEAMS Mgmt For For DONALD E. STOUT Mgmt For For TIMOTHY J. STULTZ Mgmt For For 02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. 05 TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 933725725 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 26-Feb-2013 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 2 TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933752695 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For KENNETH P. MITCHELL Mgmt For For WILLIAM D. SULLIVAN Mgmt Withheld Against KENNETH E. WHITE, JR. Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933766896 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933771455 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, Mgmt Against Against INC. 2013 LONG-TERM INCENTIVE PLAN. 5. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 933755110 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ANDERSON Mgmt For For GERARD M. ANDERSON Mgmt Withheld Against CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For JOHN T. STOUT, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 933789399 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. BURWICK Mgmt For For PEARSON C. CUMMIN, III Mgmt For For JEAN-MICHEL VALETTE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933752140 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL G. BOYNTON Mgmt For For MURRAY D. MARTIN Mgmt For For RONALD L. TURNER Mgmt For For 2. APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. APPROVE KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 933791320 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt Withheld Against R. CAMPBELL Mgmt Withheld Against B. FAIRFIELD Mgmt Withheld Against B. HOBERMAN Mgmt Withheld Against J. PEETZ Mgmt Withheld Against M. HUSS Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt Against Against MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2005 RESTRICTED STOCK PLAN. 5. PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt Against Against AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 933808404 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HARDING STOWE Mgmt For For EDWARD I. WEISIGER, JR. Mgmt For For 2. PROPOSAL TO APPROVE THE CATO CORPORATION Mgmt For For 2013 INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE CATO CORPORATION Mgmt For For 2013 EMPLOYEE STOCK PURCHASE PLAN. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 1, 2014. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933791231 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For 1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,750,000 SHARES, FROM 4,800,000 SHARES TO 6,550,000 SHARES. 3 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013, ENDING DECEMBER 31, 2013. 4 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933785303 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For PATRICIA GRIFFITH 1.3 ELECTION OF CLASS I DIRECTOR: LOUIS Mgmt For For LIPSCHITZ 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 933732770 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933814483 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: CEB ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For NANCY J. KARCH Mgmt Withheld Against DANIEL O. LEEMON Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE DOLAN COMPANY Agenda Number: 933764614 -------------------------------------------------------------------------------------------------------------------------- Security: 25659P402 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DM ISIN: US25659P4028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. BERGSTROM Mgmt For For JAMES P. DOLAN Mgmt For For GEORGE ROSSI Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 933751807 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER L. OGDEN Mgmt For For J. MARVIN QUIN Mgmt For For KIM WILLIAMS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 933808682 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTOINETTE T. HUBENETTE Mgmt For For CLAYTON M. CHRISTENSEN Mgmt For For LEE A. DANIELS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 933759865 -------------------------------------------------------------------------------------------------------------------------- Security: 36159R103 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: GEO ISIN: US36159R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For NORMAN A. CARLSON Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For GEORGE C. ZOLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933694324 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IRWIN D. SIMON Mgmt For For RICHARD C. BERKE Mgmt For For JACK FUTTERMAN Mgmt For For MARINA HAHN Mgmt For For ANDREW R. HEYER Mgmt For For BRETT ICAHN Mgmt Withheld Against ROGER MELTZER Mgmt For For SCOTT M. O'NEIL Mgmt For For DAVID SCHECHTER Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2012, AS SET FORTH IN THE PROXY STATEMENT. 3 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933765616 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2015: MICHAEL P. ANGELINI 1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2016: P. KEVIN CONDRON 1C. ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2016: FREDERICK H. EPPINGER 1D. ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2015: NEAL F. FINNEGAN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Agenda Number: 933686694 -------------------------------------------------------------------------------------------------------------------------- Security: 432589109 Meeting Type: Annual Meeting Date: 25-Oct-2012 Ticker: HSH ISIN: US4325891095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD A. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON APPROVAL OF THE 2012 LONG-TERM Mgmt For For INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 933718883 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA D. NEWBERRY Mgmt For For SUZANNE SITHERWOOD Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933793350 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 933685010 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 17-Oct-2012 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN H. MARCUS Mgmt For For DIANE MARCUS GERSHOWITZ Mgmt For For DANIEL F. MCKEITHAN, JR Mgmt For For ALLAN H. SELIG Mgmt For For TIMOTHY E. HOEKSEMA Mgmt For For BRUCE J. OLSON Mgmt For For PHILIP L. MILSTEIN Mgmt For For BRONSON J. HAASE Mgmt For For JAMES D. ERICSON Mgmt For For GREGORY S. MARCUS Mgmt For For BRIAN J. STARK Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 933820640 -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: MW ISIN: US5871181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS S. EWERT Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For GRACE NICHOLS Mgmt For For 2. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29, 2024. 3. TO CONSIDER AND ACT UPON A PROPOSAL Shr Against For REGARDING ANNUAL SUSTAINABILITY REPORTING BY THE COMPANY. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 933779160 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SAUL L. BASCH Mgmt For For H.J. MERVYN BLAKENEY Mgmt For For TERENCE N. DEEKS Mgmt For For STANLEY A. GALANSKI Mgmt For For GEOFFREY E. JOHNSON Mgmt For For JOHN F. KIRBY Mgmt For For ROBERT V. MENDELSOHN Mgmt For For DAVID M. PLATTER Mgmt For For JANICE C. TOMLINSON Mgmt For For MARC M. TRACT Mgmt For For 2 PASS AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 APPROVE THE NAVIGATORS GROUP, INC. SECOND Mgmt For For AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. 4 APPROVE AMENDMENT NO. 1 TO THE NAVIGATORS Mgmt For For GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. 5 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO EXAMINE AND REPORT ON THE DECEMBER 31, 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933671376 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: PBY ISIN: US7132781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt For For 1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1F. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. A SHAREHOLDER PROPOSAL REGARDING REQUIRING Shr Against For OUR EXECUTIVE OFFICERS TO RETAIN PEP BOYS STOCK FOLLOWING THE TERMINATION OF THEIR EMPLOYMENT, IF PRESENTED BY ITS PROPONENT. -------------------------------------------------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933805674 -------------------------------------------------------------------------------------------------------------------------- Security: 713278109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: PBY ISIN: US7132781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt For For 1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 1F. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT ROSENBLATT Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For 2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933748735 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For 1B. ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For SCHOONENBERG 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 3. APPROVE RYLAND'S SENIOR EXECUTIVE Mgmt For For PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 933717172 -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Special Meeting Date: 21-Dec-2012 Ticker: SHAW ISIN: US8202801051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE TRANSACTION Mgmt For For AGREEMENT (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE "TRANSACTION AGREEMENT"), DATED AS OF JULY 30, 2012, BETWEEN SHAW, CHICAGO BRIDGE & IRON COMPANY N.V. ("CB&I") AND CRYSTAL ACQUISITION SUBSIDIARY INC., A WHOLLY OWNED SUBSIDIARY OF CB&I ("ACQUISITION SUB"), PURSUANT TO WHICH ACQUISITION SUB WILL MERGE WITH AND INTO SHAW. 02 PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SHAW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. 03 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO ENABLE THE BOARD OF DIRECTORS OF SHAW TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE TRANSACTION AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933770869 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BALLBACH Mgmt For For PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For JAMES W. GRIFFITH Mgmt For For JOHN A. LUKE, JR. Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 5. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS. 6. A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Against For THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY'S STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933728911 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 12-Mar-2013 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. BUHRMASTER Mgmt For For JAMES C. O'ROURKE Mgmt For For CHRISTOPHER A. TWOMEY Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. 4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 933726044 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For GARY E. HENDRICKSON Mgmt For For MAE C. JEMISON Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 933727008 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Special Meeting Date: 13-Feb-2013 Ticker: WRC ISIN: US9343904028 -------------------------------------------------------------------------------------------------------------------------- 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, 2012, AMONG THE WARNACO GROUP, INC., PVH CORP., AND WAND ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PVH CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. PROPOSAL TO APPROVE THE (NON-BINDING) Mgmt For For ADVISORY RESOLUTION ON MERGER-RELATED COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 933779552 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For EMIL J. BROLICK Mgmt For For CLIVE CHAJET Mgmt For For EDWARD P. GARDEN Mgmt Withheld Against JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For ROLAND C. SMITH Mgmt For For RAYMOND S. TROUBH Mgmt For For JACK G. WASSERMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 933705773 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL Mgmt For For GEOFFREY A. THOMPSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933780531 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt Withheld Against GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For D. KEITH GROSSMAN Mgmt For For WILLIAM A. HAWKINS Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933771114 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICE TAYLOR, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. TO APPROVE TITAN INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN 4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 933733506 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL E. MARBACH Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). 5. A STOCKHOLDER PROPOSAL RELATING TO A Shr For Against MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 933651122 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 18-Jul-2012 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For TOMPKINS COMMON STOCK IN THE MERGER OF VIST FINANCIAL CORP. WITH AND INTO A TOMPKINS SUBSIDIARY. 2. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For JAMES J. BYRNES Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For REEDER D. GATES Mgmt For For JAMES R. HARDIE Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For WILLIAM D. SPAIN, JR. Mgmt For For CRAIG YUNKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For TOMPKINS' INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE THE ADJOURNMENT OF THE TOMPKINS Mgmt For For ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 933777394 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For JAMES J. BYRNES Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For REEDER D. GATES Mgmt For For JAMES R. HARDIE Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For WILLIAM D. SPAIN, JR. Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933756047 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MELVIN J. GORDON Mgmt Withheld Against ELLEN R. GORDON Mgmt Withheld Against LANA JANE LEWIS-BRENT Mgmt Withheld Against BARRE A. SEIBERT Mgmt Withheld Against RICHARD P. BERGEMAN Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL, LTD Agenda Number: 933765654 -------------------------------------------------------------------------------------------------------------------------- Security: G8988C105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TWGP ISIN: BMG8988C1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BRYAN Mgmt For For ROBERT S. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S SHORT TERM PERFORMANCE INCENTIVE PLAN. 4. APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For 2013 LONG TERM INCENTIVE PLAN. 6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWER GROUP, INC. Agenda Number: 933733013 -------------------------------------------------------------------------------------------------------------------------- Security: 891777104 Meeting Type: Special Meeting Date: 12-Mar-2013 Ticker: TWGP ISIN: US8917771045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For APPROVAL OF THE MERGER. 2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN THE COMPANY AND ITS NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933692332 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933747745 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 933791596 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. COWLES Mgmt For For GEORGE C. FREEMAN, III Mgmt For For JOHN D. GOTTWALD Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For NANCY M. TAYLOR Mgmt For For 2. APPROVAL OF AN AMENDMENT TO TREDEGAR'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For RONALD S. NERSESIAN Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2014. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933768321 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt Withheld Against DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For MELENDY E. LOVETT Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933662389 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt For For RALPH E. EBERHART Mgmt For For JEFFRY D. FRISBY Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. ILL Mgmt For For ADAM J. PALMER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 933768333 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For 1C. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR 1F. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2013. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 933774083 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS A. DE GENNARO Mgmt For For JOSEPH A. LUCARELLI Mgmt For For ROBERT A. MCCORMICK Mgmt For For 2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933757518 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TONI D. COOLEY Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For DAVID H. HOSTER II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 933743052 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For TANG CHUNG YEN, TOM Mgmt For For DOV S. ZAKHEIM Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 933691354 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: TUES ISIN: US8990355054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. BECKER Mgmt For For BRADY CHURCHES Mgmt For For WILLIAM J. HUNCKLER III Mgmt For For STARLETTE JOHNSON Mgmt For For DAVID B. GREEN Mgmt For For RICHARD S. WILLIS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against 2008 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF TUESDAY MORNING COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN FROM 2,500,000 TO 5,365,000 AND EXPAND THE CIRCUMSTANCES UPON WHICH AWARDS GRANTED UNDER THE PLAN MAY BE FORFEITED. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt Against Against 1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM 3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TW TELECOM INC. Agenda Number: 933805648 -------------------------------------------------------------------------------------------------------------------------- Security: 87311L104 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: TWTC ISIN: US87311L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. ATTORRI Mgmt For For SPENCER B. HAYS Mgmt For For LARISSA L. HERDA Mgmt For For KEVIN W. MOONEY Mgmt For For KIRBY G. PICKLE Mgmt For For ROSCOE C. YOUNG, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY Shr For Against REQUIRING THAT OUR CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933765173 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933716865 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt For For F.S. HERMANCE Mgmt For For 2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTRATECH, INC. Agenda Number: 933662911 -------------------------------------------------------------------------------------------------------------------------- Security: 904034105 Meeting Type: Annual Meeting Date: 17-Jul-2012 Ticker: UTEK ISIN: US9040341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR W. ZAFIROPOULO Mgmt For For MICHAEL CHILD Mgmt For For JOEL F. GEMUNDER Mgmt For For NICHOLAS KONIDARIS Mgmt For For DENNIS RANEY Mgmt For For HENRI RICHARD Mgmt For For RICK TIMMINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000. 4. TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933743975 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For DAVID R. BRADLEY, JR. Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FOR THE FISCAL YEAR 2013. 3 TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 4 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933738099 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt Against Against 1F. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1G. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1H. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1K. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1L. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTION OF THE NEW UMPQUA HOLDINGS Mgmt For For CORPORATION 2013 INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 933748862 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For BRENDA PIPER Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. TO APPROVE OUR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 933710116 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 08-Jan-2013 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP L. COHEN Mgmt For For CYNTHIA CROATTI Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 933747276 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For LARRY D. PINKSTON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 933781723 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. ADAMS Mgmt For For ROBERT G. ASTORG Mgmt For For W. GASTON CAPERTON, III Mgmt For For LAWRENCE K. DOLL Mgmt For For THEODORE J. GEORGELAS Mgmt For For F.T. GRAFF, JR. Mgmt For For DOUGLAS J. LEECH Mgmt For For JOHN M. MCMAHON Mgmt For For J. PAUL MCNAMARA Mgmt For For MARK R. NESSELROAD Mgmt For For WILLIAM C. PITT, III Mgmt For For DONALD L. UNGER Mgmt For For MARY K. WEDDLE Mgmt For For GARY G. WHITE Mgmt For For P. CLINTON WINTER, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 933782143 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.C. NELSON, JR. Mgmt For For JIMMY C. TALLENT Mgmt For For ROBERT H. BLALOCK Mgmt For For CLIFFORD V. BROKAW Mgmt For For L. CATHY COX Mgmt For For STEVEN J. GOLDSTEIN Mgmt For For THOMAS A. RICHLOVSKY Mgmt For For TIM R. WALLIS Mgmt For For 2. APPROVAL OF AN ADVISORY "SAY ON PAY" Mgmt Against Against RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP INC Agenda Number: 933789755 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN-PAUL E. BESONG Mgmt For For JAMES W. NOYCE Mgmt For For MARY K. QUASS Mgmt For For JOHN A. RIFE Mgmt For For KYLE D. SKOGMAN Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION," INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND OTHER NARRATIVE DISCLOSURE CONTAINED THEREIN, IS HEREBY APPROVED." -------------------------------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. Agenda Number: 933809420 -------------------------------------------------------------------------------------------------------------------------- Security: 911268100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: UNTD ISIN: US9112681005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT BERGLASS Mgmt For For KENNETH L. COLEMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933764640 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933766872 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY W. HALEY Mgmt For For SUSAN J. RILEY Mgmt For For ALEXANDER M. SCHMELKIN Mgmt For For ALEX D. ZOGHLIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 933666224 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. ADAMS, JR. Mgmt For For DIANA F. CANTOR Mgmt For For ROBERT C. SLEDD Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013 4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 Mgmt For For STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 933812340 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. ARLING Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933739635 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM G. CURRIE Mgmt For For JOHN M. ENGLER Mgmt For For BRUCE A. MERINO Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE EXECUTIVE COMPENSATION. (THIS IS Mgmt For For AN ADVISORY VOTE) 4. TO AMEND THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 933799681 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MILES L. BERGER Mgmt For For ELLIOT J. SUSSMAN, M.D. Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN TRUSTEE ELECTIONS -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933765604 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT H. HOTZ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 933724343 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RODERICK R. PAIGE Mgmt For For 1.2 ELECTION OF DIRECTOR: KENNETH R. TRAMMELL Mgmt For For 1.3 ELECTION OF DIRECTOR: ALAN E. CABITO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR-ENDED SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORP Agenda Number: 933747290 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL J. BONAVIA Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For LOUISE L. FRANCESCONI Mgmt For For RAMIRO G. PERU Mgmt For For GREGORY A. PIVIROTTO Mgmt For For JOAQUIN RUIZ Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2013. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933793970 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For RALSTON 1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933732100 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE U. BIDDLE* Mgmt For For WILLING L. BIDDLE# Mgmt For For E. VIRGIL CONWAY# Mgmt For For ROBERT J. MUELLER# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 3. TO AMEND THE COMPANY'S CHARTER TO INCREASE Mgmt Against Against THE NUMBER OF AUTHORIZED SHARES OF STOCK. 4. TO AMEND THE COMPANY'S CHARTER TO PERMIT Mgmt Against Against THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL FROM STOCKHOLDERS. 5. TO AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt Against Against THE PERCENTAGE REQUIRED FOR APPROVAL OF CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS TO A MAJORITY. 6. TO AMEND THE COMPANY'S RESTRICTED STOCK Mgmt Against Against AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933775542 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1.2 ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1.9 ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For WHITTLESEY 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVES BONUS PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 933746488 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAJ DEN DAAS Mgmt For For JAMES B. MILLIKEN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For 4. APPROVAL OF THE 2013 EXECUTIVE INCENTIVE Mgmt For For PLAN. 5. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933756100 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 933816045 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: VDSI ISIN: US92230Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. KENDALL HUNT Mgmt For For MICHAEL P. CULLINANE Mgmt For For JOHN N. FOX, JR. Mgmt For For JEAN K. HOLLEY Mgmt For For MATTHEW MOOG Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933780125 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. ANTIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933753875 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL L. CHAPMAN Mgmt For For J.H. DEGRAFFENREIDT, JR Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT G. JONES Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2013. 4. IF PRESENTED AT THE MEETING, A SHAREHOLDER Shr Against For PROPOSAL BY THE UTILITY WORKERS UNION OF AMERICA REGARDING THE SEPARATION OF THE ROLES OF CHAIR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, WHICH THE BOARD OF DIRECTORS OPPOSES. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 933817491 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For RICHARD A. MCGINN Mgmt For For WENDA HARRIS MILLARD Mgmt For For EITAN RAFF Mgmt For For JEFFREY E. STIEFLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE VERIFONE Mgmt For For 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER. 3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 933773625 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For 1B. ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933787446 -------------------------------------------------------------------------------------------------------------------------- Security: 92672A101 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: VPFG ISIN: US92672A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE W. HUNT Mgmt For For 2. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt For For COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.'S EXECUTIVES. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 933777623 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. BAIO Mgmt For For SUSAN S. FLEMING Mgmt For For RUSSEL C. ROBERTSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933674548 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 12-Sep-2012 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IZHAR ARMONY Mgmt For For MARTIN TRUST Mgmt For For ROWLAND T. MORIARTY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. Mgmt For For 2007 STOCK INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 933799821 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Agenda Number: 933753685 -------------------------------------------------------------------------------------------------------------------------- Security: 928708106 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: VLTR ISIN: US9287081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. JEFFREY STASZAK Mgmt For For MR. RALPH QUINSEY Mgmt For For MR. JEFF RICHARDSON Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For EXECUTIVE COMPENSATION PAYMENTS AND PRACTICES FOR THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 933656451 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt For For DENNIS F. MCMANUS Mgmt For For PETER A. LESSER Mgmt For For JOHN J. SHALAM Mgmt Withheld Against PATRICK M. LAVELLE Mgmt Withheld Against CHARLES M. STOEHR Mgmt Withheld Against PHILIP CHRISTOPHER Mgmt For For ARI M. SHALAM Mgmt Withheld Against FRED S. KLIPSCH Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE AND ADOPT THE COMPANY'S 2012 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 933777041 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: W. ROBERT BERKLEY, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt For For 2. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933771291 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2012 NAMED EXECUTIVE OFFICER COMPENSATION 3. AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933743709 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY J. HERRMANN Mgmt For For JAMES M. RAINES Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 933716358 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 16-Jan-2013 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH Mgmt For For DAVID K. GRANT Mgmt For For RANDALL H. TALBOT Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933802147 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933767367 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For DAVID J. COGHLAN Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For JOSEPH T. NOONAN Mgmt For For MERILEE RAINES Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 TO APPROVE OUR EXECUTIVE INCENTIVE BONUS Mgmt For For PLAN. 4 TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WAUSAU PAPER CORP. Agenda Number: 933748696 -------------------------------------------------------------------------------------------------------------------------- Security: 943315101 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: WPP ISIN: US9433151019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. WATTS HUMPHREY, JR.* Mgmt For For GEORGE P. MURPHY* Mgmt For For JOHN S. KVOCKA* Mgmt For For LONDA J. DEWEY# Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE PRELIMINARY APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933702006 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.O. RIDGE Mgmt For For G.A. SANDFORT Mgmt For For N.E. SCHMALE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE WD-40 COMPANY 2007 STOCK INCENTIVE PLAN. 4. TO APPROVE THE WD-40 COMPANY PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 933805179 -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: WBSN ISIN: US9476841062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. CARRINGTON Mgmt For For CHARLES M. BOESENBERG Mgmt Withheld Against BRUCE T. COLEMAN Mgmt For For JOHN R. MCCORMACK Mgmt For For JOHN F. SCHAEFER Mgmt For For GARY E. SUTTON Mgmt For For PETER C. WALLER Mgmt For For 2. TO APPROVE AN AMENDMENT OF WEBSENSE'S Mgmt For For AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933748533 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1D. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO APPROVE THE QUALIFIED PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR TERM. 4. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,2013. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933748557 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 933742923 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933769272 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD L. HAWLEY Mgmt For For B. ANTHONY ISAAC Mgmt For For S. CARL SODERSTROM, JR. Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933791368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For 1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014 -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933791522 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KYU-HYUN KIM Mgmt Withheld Against YOUNG HI PAK Mgmt Withheld Against JAE WHAN YOO Mgmt For For 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 933701143 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 18-Dec-2012 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVIN E. AAL Mgmt For For MARTHA T. RODAMAKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against COMPENSATION, (THE "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 933788032 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER D. CRIST Mgmt For For BRUCE K. CROWTHER Mgmt For For JOSEPH F. DAMICO Mgmt For For BERT A. GETZ, JR. Mgmt For For H. PATRICK HACKETT, JR. Mgmt For For SCOTT K. HEITMANN Mgmt For For CHARLES H. JAMES III Mgmt For For ALBIN F. MOSCHNER Mgmt For For THOMAS J. NEIS Mgmt For For CHRISTOPHER J. PERRY Mgmt For For INGRID S. STAFFORD Mgmt For For SHEILA G. TALTON Mgmt For For EDWARD J. WEHMER Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S 2012 Mgmt For For EXECUTIVE COMPENSATION 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- WMS INDUSTRIES INC. Agenda Number: 933792144 -------------------------------------------------------------------------------------------------------------------------- Security: 929297109 Meeting Type: Special Meeting Date: 10-May-2013 Ticker: WMS ISIN: US9292971093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ADOPTION OF THE MERGER AGREEMENT, Mgmt For For THEREBY APPROVING THE MERGER. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO WMS' 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 WMS BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 933664686 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. A. MCLEAN, III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. KASBAR Mgmt For For PAUL H. STEBBINS Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 2 APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For RESOLUTION REGARDING EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4 APPROVAL AND ADOPTION OF THE WORLD FUEL Mgmt For For SERVICES CORPORATION 2008 EXECUTIVE INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF JANUARY 1, 2013. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 933678130 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2012 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN B. BLYSTONE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK C. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY A. RIBEAU Mgmt Against Against 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 933796546 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BAKER Mgmt For For PETER SACHSE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZALE CORPORATION Agenda Number: 933699653 -------------------------------------------------------------------------------------------------------------------------- Security: 988858106 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: ZLC ISIN: US9888581066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEALE ATTENBOROUGH Mgmt For For YUVAL BRAVERMAN Mgmt For For DAVID F. DYER Mgmt For For KENNETH B. GILMAN Mgmt For For THEO KILLION Mgmt For For JOHN B. LOWE, JR. Mgmt For For JOSHUA OLSHANSKY Mgmt For For BETH M. PRITCHARD Mgmt For For 2 TO APPROVE AMENDMENTS TO THE ZALE Mgmt For For CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933781761 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 -------------------------------------------------------------------------------------------------------------------------- ZEP INC Agenda Number: 933709430 -------------------------------------------------------------------------------------------------------------------------- Security: 98944B108 Meeting Type: Annual Meeting Date: 08-Jan-2013 Ticker: ZEP ISIN: US98944B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD D. BROWN Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For SIDNEY J. NURKIN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. JPMorgan Michigan Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Michigan Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09254V600 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: US09254V6002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BR MUNIYIELD MICHIGAN INSURED FUND II Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09254W509 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For JPMorgan Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACTAVIS, INC. Agenda Number: 933763434 -------------------------------------------------------------------------------------------------------------------------- Security: 00507K103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ACT ISIN: US00507K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 933708072 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2013 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. PILEGGI Mgmt For For GEORGE C. GUYNN Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For COMPENSATION PLAN 5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For 02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. Mgmt For For 2 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORP Agenda Number: 933765351 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTONY P. RESSLER Mgmt Against Against 1F. ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. Mgmt Against Against 1G. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For 1H. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN Mgmt For For PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER 2010 EQUITY INCENTIVE PLAN. 4. APPROVE CERTAIN PERFORMANCE-BASED AWARDS Mgmt For For GRANTED UNDER AMENDED AND RESTATED AIR LEASE CORPORATION 2010 EQUITY INCENTIVE PLAN. 5. APPROVE THE AIR LEASE CORPORATION 2013 CASH Mgmt For For BONUS PLAN. 6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For 2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For STOCK INCENTIVE PLAN. 3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR DIRECTOR REMOVAL WITH OR WITHOUT CAUSE FOLLOWING DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING ARTICLE TENTH OF OUR CERTIFICATE OF INCORPORATION. 4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31. 2013. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD BELL Mgmt For For MAX LINK Mgmt For For WILLIAM R. KELLER Mgmt For For JOSEPH A. MADRI Mgmt For For LARRY L. MATHIS Mgmt For For R. DOUGLAS NORBY Mgmt For For ALVIN S. PARVEN Mgmt For For ANDREAS RUMMELT Mgmt For For ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2012 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). 4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For BENVENISTE 1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For OF ALLIANCE DATA SYSTEMS CORPORATION TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 933759409 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID F. DENISON Mgmt For For GREGORY S. LEDFORD Mgmt For For SETH M. MERSKY Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933811487 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr Against For SHAREOWNER MEETING RIGHT. -------------------------------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Agenda Number: 933698853 -------------------------------------------------------------------------------------------------------------------------- Security: 043176106 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: ARUN ISIN: US0431761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC P. ORR Mgmt Withheld Against KEERTI MELKOTE Mgmt For For BERNARD GUIDON Mgmt Withheld Against EMMANUEL HERNANDEZ Mgmt For For MICHAEL R. KOUREY Mgmt For For WILLEM P. ROELANDTS Mgmt For For JUERGEN ROTTLER Mgmt For For DANIEL WARMENHOVEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 933777293 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1E ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt Against Against HSUAN 1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN Mgmt For For 1G ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 2 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. 3 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. 4 TO APPROVE THE 2013 SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY BELL Mgmt For For ALBERT A. BENCHIMOL Mgmt For For CHRISTOPHER V. GREETHAM Mgmt For For MAURICE A. KEANE Mgmt For For HENRY B. SMITH Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 933805256 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACKIE M. CLEGG Mgmt For For RANDAL A. NARDONE Mgmt Withheld Against JAMES R. SEWARD Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933784515 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WOLF-DIETER EMMERICH Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN Mgmt For For RICHARD A. PACKER Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933752847 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt Against Against APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For PAUL G. HAGGIS Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For RICHARD C. KELLY Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933754207 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 933787092 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For 1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2005 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933802096 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For A. WELLFORD TABOR Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933692748 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933692736 -------------------------------------------------------------------------------------------------------------------------- Security: G24140111 Meeting Type: Special Meeting Date: 26-Oct-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COOPER 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 EATON. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt Against Against COMPENSATORY ARRANGEMENTS BETWEEN COOPER AND ITS NAMED EXECUTIVES. 7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2013 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For 2011 INCENTIVE AWARD PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING EXECUTIVE PAY. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING LOBBYING. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. GOULD Mgmt Withheld Against JOHN S. HENDRICKS Mgmt For For M. LAVOY ROBISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933728985 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For DREYER 1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For BERGERON 1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For BEVIER 1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For HIGGINSON 1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For 1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For SMITH 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933701155 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2012 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BILLEADEAU Mgmt For For PHILIP A. HADLEY Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF PRICEWATERHOUSECOOPERS LLP AS FACTSETS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933805838 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD F. CLARKE Mgmt For For RICHARD MACCHIA Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013. 3. AMENDMENT TO THE FLEETCOR TECHNOLOGIES, Mgmt Against Against INC. 2010 EQUITY COMPENSATION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933779831 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 933751629 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: PIERRE BRONDEAU 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For FOR A THREE-YEAR TERM: ROBERT C. PALLASH 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933742997 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RICHARD A. Mgmt For For GOLDSTEIN 1B. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For J. KLEIN 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For SECURITY, INC. 2013 LONG-TERM INCENTIVE PLAN. 5 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 933810598 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AARON JAGDFELD Mgmt For For JOHN D. BOWLIN Mgmt For For TIMOTHY WALSH Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933781898 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP E. MALLOTT Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 933746515 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 27-Apr-2013 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY K. ALLEN Mgmt For For R. JOHN ANDERSON Mgmt For For RICHARD I. BEATTIE Mgmt For For MARTHA F. BROOKS Mgmt For For MICHAEL J. CAVE Mgmt For For GEORGE H. CONRADES Mgmt For For DONALD A. JAMES Mgmt For For SARA L. LEVINSON Mgmt For For N. THOMAS LINEBARGER Mgmt For For GEORGE L. MILES, JR. Mgmt Withheld Against JAMES A. NORLING Mgmt For For KEITH E. WANDELL Mgmt For For JOCHEN ZEITZ Mgmt For For 2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933777267 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 933781735 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD MOLLER, PH.D.* Mgmt For For DAVID R. WALT, PH.D.* Mgmt For For R.S. EPSTEIN, M.D.# Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For INC. 2005 STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN UNTIL JUNE 28, 2016 -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For EDWARDSON 1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For 1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933759168 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933754043 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURENT MIGNON Mgmt For For RICHARD D. PARSONS Mgmt For For HAL S. SCOTT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 3. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against THE SEPARATION OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 933814065 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933810928 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT BENSOUSSAN Mgmt For For WILLIAM H. GLENN Mgmt For For THOMAS G. STEMBERG Mgmt For For DENNIS J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933742389 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 933739178 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 16-Apr-2013 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. 2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. 3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. 4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933663393 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. REITMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 17-Aug-2012 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN TO (I) INCREASE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 9,900,000, (II) EXTEND THE TERM OF THE PLAN THROUGH MAY 22, 2022, (III) RE-APPROVE MATERIAL TERMS OF PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For OF OUR COMMON STOCK UPON CONVERSION OF OUR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933692813 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2013 FISCAL YEAR 3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK UNDER THE PLAN 4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933739370 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. 4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. 6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933716245 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For ERIK GERSHWIND Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933670350 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2012 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For NICHOLAS G. MOORE Mgmt For For THOMAS GEORGENS Mgmt For For JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For GERALD HELD Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,350,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For * REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Agenda Number: 933792904 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NLSN ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2013, IN THE ENGLISH LANGUAGE. 2. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID L. Mgmt Against Against CALHOUN 3B. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES Mgmt Against Against A. ATTWOOD, JR. 3C. ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD Mgmt Against Against J. BRESSLER 3D. ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK Mgmt Against Against HEALY 3E. ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN Mgmt For For M. HOGUET 3F. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES Mgmt Against Against M. KILTS 3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against ALEXANDER NAVAB 3H. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For POZEN 3I. ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK Mgmt Against Against RANADIVE 3J. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT Mgmt Against Against REID 3K. ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For G. TERUEL 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. 6. TO APPROVE THE AMENDED AND RESTATED NIELSEN Mgmt For For HOLDINGS 2010 STOCK INCENTIVE PLAN. 7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 7, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 8. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 25-Jan-2013 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2000 STOCK PLAN. 3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL B. MURPHY, JR Mgmt For For HARRIS J. PAPPAS Mgmt For For 2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For THOMAS G. WIGGANS Mgmt For For 2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,800,000 SHARES. 3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OPENTABLE, INC. Agenda Number: 933795354 -------------------------------------------------------------------------------------------------------------------------- Security: 68372A104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: OPEN ISIN: US68372A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. LAYTON Mgmt For For MATTHEW ROBERTS Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 933706206 -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: PLL ISIN: US6964293079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For 1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For 1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For 1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAWS. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 933702537 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For 1B. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933695174 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt Withheld Against RAN GOTTFRIED Mgmt For For ELLEN R. HOFFING Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933813962 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933737643 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES G. BERGES Mgmt For For JOHN V. FARACI Mgmt For For VICTORIA F. HAYNES Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933752025 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2012. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933779588 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For REQUESTING A REPORT REGARDING FUGITIVE METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933663418 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For RED HAT'S 2004 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL S. BROWN, M.D. Mgmt For For LEONARD S. SCHLEIFER Mgmt For For ERIC M. SHOOTER, PH.D. Mgmt For For GEORGE D. YANCOPOULOS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 933720167 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2013 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BARRY C. JOHNSON Mgmt For For W.T. MCCORMICK, JR. Mgmt For For KEITH D. NOSBUSCH Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933781747 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For BALMUTH 1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For BJORKLUND 1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For GARRETT 1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For BUSH 1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For FERBER 1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For QUESNEL 2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933717944 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTIAN A. BRICKMAN Mgmt For For MARSHALL E. EISENBERG Mgmt For For JOHN A. MILLER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. STOCKHOLDER PROPOSAL BY THE PENSION Shr For Against RESERVES INVESTMENT MANAGEMENT BOARD TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933744472 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH HUNTINGTON Mgmt For For MICHAEL PAPPAGALLO Mgmt For For JOHN TAMBERLANE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933728531 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMONE BLANK Mgmt For For TIMOTHY P. SULLIVAN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 4. TO APPROVE, ON AN ADVISORY BASIS, A Shr For Against SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933758318 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH THREE. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 933807440 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. HORNIK Mgmt For For THOMAS M. NEUSTAETTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 933774920 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For 1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 600,000 SHARES TO 900,000 SHARES 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS 5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR TERMINATING EMPLOYMENT -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 933743761 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 933800117 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRAD BUSS Mgmt For For IRA EHRENPREIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. ANTON Mgmt For For C.M. CONNOR Mgmt For For D.F. HODNIK Mgmt For For T.G. KADIEN Mgmt For For R.J. KRAMER Mgmt For For S.J. KROPF Mgmt For For R.K. SMUCKER Mgmt For For J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For IMPLEMENT MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933780531 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt Withheld Against GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For D. KEITH GROSSMAN Mgmt For For WILLIAM A. HAWKINS Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 933733506 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS C. YEARLEY, JR. Mgmt For For ROBERT S. BLANK Mgmt For For EDWARD G. BOEHNE Mgmt For For RICHARD J. BRAEMER Mgmt For For CARL E. MARBACH Mgmt For For STEPHEN A. NOVICK Mgmt For For PAUL E. SHAPIRO Mgmt For For 2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). 5. A STOCKHOLDER PROPOSAL RELATING TO A Shr For Against MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933747745 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933729355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933791281 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BELAIR Mgmt For For ROBERT H. STROUSE Mgmt For For MARGARET HAYNE Mgmt For For 2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 5 AND 6 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIR. 6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: VRX ISIN: CA91911K1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. FARMER Mgmt For For ROBERT A. INGRAM Mgmt For For THEO MELAS-KYRIAZI Mgmt For For G. MASON MORFIT Mgmt For For LAURENCE E. PAUL Mgmt For For J. MICHAEL PEARSON Mgmt For For ROBERT N. POWER Mgmt For For NORMA A. PROVENCIO Mgmt For For HOWARD B. SCHILLER Mgmt For For LLOYD M. SEGAL Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT. 03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (UNITED STATES) AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For FROM THE CANADA BUSINESS CORPORATIONS ACT TO THE BRITISH COLUMBIA BUSINESS CORPORATIONS ACT. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933758813 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For GEORGE FELLOWS Mgmt For For CLARENCE OTIS, JR. Mgmt For For MATTHEW J. SHATTOCK Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN (THE "EIC PLAN PROPOSAL"). 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933771291 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2012 NAMED EXECUTIVE OFFICER COMPENSATION 3. AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Agenda Number: 933755780 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For STEPHEN L. GREEN 1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For MICHELLE P. GOOLSBY 2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt For For COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933791368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For 1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2014 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 933775667 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. GEORGE (SKIP) BATTLE Mgmt Withheld Against MICHAEL M. MCNAMARA Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 3 REAPPROVAL OF THE INTERNAL REVENUE CODE Mgmt Against Against SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 933661414 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For VANDERSLICE 2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY INCENTIVE PLAN. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2013. JPMorgan Mortgage-Backed Securities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Multi-Cap Market Neutral Fund -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 933827808 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL, IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against A "SPECIFIC PERFORMANCE POLICY", IF STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933722945 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE TWELVE MONTH PERIOD ENDED AUGUST 31, 2012 AS PRESENTED 2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For LIPP 2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For NANTERME 2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For PELISSON 2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For APPOINTMENT OF KPMG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against PLC 2010 SHARE INCENTIVE PLAN 6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK 9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For PRACTICES -------------------------------------------------------------------------------------------------------------------------- ACTAVIS, INC. Agenda Number: 933763434 -------------------------------------------------------------------------------------------------------------------------- Security: 00507K103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ACT ISIN: US00507K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For 1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 933805624 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against 1B ELECTION OF DIRECTOR: JEAN-YVES CHARLIER Mgmt Against Against 1C ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against 1E ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS Mgmt Against Against 1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against 1G ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against 1I ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against 2 TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933715130 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 15-Jan-2013 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. APPROVE AMENDMENT TO THE ACTUANT Mgmt For For CORPORATION 2009 OMNIBUS INCENTIVE PLAN. 4. APPROVE THE COMPANY'S EXECUTIVE OFFICER Mgmt For For BONUS PLAN. 5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN M. DIONISIO Mgmt For For ROBERT J. LOWE Mgmt For For WILLIAM P. RUTLEDGE Mgmt For For DANIEL R. TISHMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEROPOSTALE, INC. Agenda Number: 933821983 -------------------------------------------------------------------------------------------------------------------------- Security: 007865108 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ARO ISIN: US0078651082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RONALD R. BEEGLE Mgmt For For ROBERT B. CHAVEZ Mgmt For For MICHAEL J. CUNNINGHAM Mgmt For For EVELYN DILSAVER Mgmt For For JANET E. GROVE Mgmt For For JOHN N. HAUGH Mgmt For For KARIN HIRTLER-GARVEY Mgmt For For JOHN D. HOWARD Mgmt For For THOMAS P. JOHNSON Mgmt For For ARTHUR RUBINFELD Mgmt For For DAVID B. VERMYLEN Mgmt For For 2 TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 933769260 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN 4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIR 6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE 7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS - BOARD OVERSIGHT -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933751833 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933748785 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For NORMAN R. BOBINS Mgmt For For CHARLES R. CRISP Mgmt For For BRENDA J. GAINES Mgmt For For ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For CHARLES H."PETE" MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For ARMANDO J. OLIVERA Mgmt For For JOHN E. RAU Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING GENDER Shr For Against IDENTITY. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933707260 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Special Meeting Date: 03-Dec-2012 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt Against Against INCORPORATION, AS AMENDED, TO (I) INCREASE THE AUTHORIZED COMMON STOCK FROM 23,500,000, PAR VALUE $0.06 PER SHARE TO 70,500,000 SHARES, PAR VALUE $0.06 PER SHARE (II) INCREASE THE AUTHORIZED PREFERRED STOCK FROM 5,000,000 SHARES, PAR VALUE $1.00 PER SHARE, TO 15,000,000 SHARES, PAR VALUE $1.00 PER SHARE. 2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For 2006 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF AUTHORIZED SHARES AVAILABLE UNDER THE 2006 PLAN FROM 1,000,000 TO 1,800,000 (ON A PRE-SPLIT BASIS) AND MAKES CERTAIN CONFORMING AND TECHNICAL TAX CHANGES TO THE 2006 PLAN. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933751643 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For 5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS TO PERMIT THE CALLING OF SPECIAL MEETINGS, INCLUDING BY SHAREHOLDERS OF 25% OF THE COMPANY'S OUTSTANDING COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 933649901 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 11-Jul-2012 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CAROL R. GOLDBERG Mgmt For For JAMES ROOSEVELT, JR. Mgmt For For RON ZWANZIGER Mgmt For For 2 APPROVAL OF AN AMENDMENT TO ALERE INC.`S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. 3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 3,153,663 TO 5,153,663. 4 APPROVAL OF THE GRANTING OF OPTIONS UNDER Mgmt For For OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT, EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO APPROVED. 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 6 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860 -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: ATK ISIN: US0188041042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE J. DECYK Mgmt For For MARK W. DEYOUNG Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For APRIL H. FOLEY Mgmt For For TIG H. KREKEL Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE CO Agenda Number: 933753988 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AWH ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For SAINT-AIGNAN 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ITS CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY FINANCIAL STATEMENTS. 4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For DISPOSABLE PROFITS. 5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For SHAREHOLDERS FROM GENERAL LEGAL RESERVE FROM CAPITAL CONTRIBUTIONS. 6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For ASSOCIATION TO REDUCE THE SHARE CAPITAL AND ELIMINATE ITS PARTICIPATION CAPITAL THROUGH CANCELLATION OF A PORTION OF SHARES HELD IN TREASURY. 7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR AND DELOITTE AG AS THE COMPANY'S STATUTORY AUDITOR TO SERVE UNTIL THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN 2014. 8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL THE ANNUAL SHAREHOLDER MEETING IN 2014. 9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITIES FOR THEIR ACTIONS DURING THE YEAR ENDED DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933764979 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 933804165 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For ALAN D. SCHWARTZ Mgmt Withheld Against LEONARD TOW Mgmt For For CARL E. VOGEL Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933664749 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For DIVIDEND PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933721777 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1J. ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM Mgmt For For 1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2012. 3. RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933744600 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN F. BRAUER Mgmt Withheld Against CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For REDUCING RISK IN ENERGY PORTFOLIO THROUGH INCREASED ENERGY EFFICIENCY AND RENEWABLE ENERGY RESOURCES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For 2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933777611 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against EMPLOYMENT MATTERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933763597 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For 1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUPERMAJORITY VOTING RIGHTS. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933774968 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For SCHAEFFER 1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933778156 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ANN INC. Agenda Number: 933791279 -------------------------------------------------------------------------------------------------------------------------- Security: 035623107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ANN ISIN: US0356231078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL C. PLANSKY Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933725042 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against APPROVE EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK." 6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS." -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 933727577 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 933753837 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICK DEBENEDICTIS Mgmt For For RICHARD GLANTON Mgmt For For LON GREENBERG Mgmt For For WILLIAM HANKOWSKY Mgmt For For WENDELL HOLLAND Mgmt For For ANDREW SORDONI III Mgmt For For 2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. 3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO CONSIDER AND TAKE ACTION ON A Shr Against For SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For 1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 933810245 -------------------------------------------------------------------------------------------------------------------------- Security: 040047102 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: ARNA ISIN: US0400471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACK LIEF Mgmt For For DOMINIC P. BEHAN, PH.D. Mgmt For For DONALD D. BELCHER Mgmt For For SCOTT H. BICE Mgmt For For H.F. HIXSON, JR., PH.D. Mgmt For For TINA S. NOVA, PH.D. Mgmt For For PHILLIP M. SCHNEIDER Mgmt For For CHRISTINE A. WHITE, M.D Mgmt For For RANDALL E. WOODS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE ARENA PHARMACEUTICALS, INC., Mgmt For For 2013 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933801664 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS EXPIRING IN 2016: FRANK E. O'BRYAN 1.2 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS EXPIRING IN 2016: ANTONY P. RESSLER 1.3 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS EXPIRING IN 2016: ERIC B. SIEGEL 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS (INCLUDING, WITHOUT LIMITATION, THAT THE NUMBER OF SHARES ISSUED DOES NOT EXCEED 25% OF THE COMPANY'S THEN OUTSTANDING COMMON STOCK). -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933817554 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JAMES A. CHIDDIX Mgmt For For JOHN ANDERSON CRAIG Mgmt For For ANDREW T. HELLER Mgmt For For MATTHEW B. KEARNEY Mgmt For For ROBERT J. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For DAVID A. WOODLE Mgmt For For 2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. 6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 933705723 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN USDAN Mgmt For For RANDY L. PEARCE Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2012. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 27, 2013. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933743901 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICHARD BUCKNALL Mgmt For For MR. PETER O'FLINN Mgmt For For MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). 3. TO PROVIDE A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES ("SAY-ON-FREQUENCY VOTE"). 4. TO APPROVE THE 2013 SHARE INCENTIVE PLAN. Mgmt For For 5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 AND TO AUTHORIZE THE COMPANY'S BOARD THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 933757455 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against 1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For 1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For 1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For SPECIAL MEETINGS 4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against EQUITY AWARDS 5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 933742808 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S 2012 EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 933775655 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For 1.3 ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1.4 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For 1.7 ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For 1.8 ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For 1.9 ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 933745486 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2013. 3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED, TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933702032 -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 04-Dec-2012 Ticker: BYI ISIN: US05874B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID ROBBINS Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933742985 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For JAMES A. FAULKNER Mgmt For For I. PATRICIA HENRY Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For ERIC C. KENDRICK Mgmt For For KELLY S. KING Mgmt For For LOUIS B. LYNN Mgmt For For EDWARD C. MILLIGAN Mgmt Withheld Against CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt For For TOLLIE W. RICH, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933743355 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Special Meeting Date: 23-Apr-2013 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, OF BB&T TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK RECORD DATES. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FOR ANY REASON. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 933657542 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD G. HAMERMESH Mgmt For For AMIN J. KHOURY Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE COMPANY NAME TO "B/E AEROSPACE, INC." 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 933718756 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 29-Jan-2013 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For DIRECTOR EQUITY-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 933667137 -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: BMC ISIN: US0559211000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For 1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For 1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For 1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For 1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For 1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For 1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For 1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For 1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For 1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For 1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For 1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For 2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 933818796 -------------------------------------------------------------------------------------------------------------------------- Security: 097793103 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: BCEI ISIN: US0977931031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. WATT Mgmt For For GREGORY P. RAIH Mgmt For For 2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933789111 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2013. 3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 933689866 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS H. BROOKS Mgmt For For JOSEPH M. DEPINTO Mgmt For For MICHAEL J. DIXON Mgmt For For HARRIET EDELMAN Mgmt For For JON L. LUTHER Mgmt For For JOHN W. MIMS Mgmt For For GEORGE R. MRKONIC Mgmt For For ROSENDO G. PARRA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2013 YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933766593 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. FINOCCHIO, JR. Mgmt For For NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA M. KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For 1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES INC Agenda Number: 933793122 -------------------------------------------------------------------------------------------------------------------------- Security: 12467B304 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: CJES ISIN: US12467B3042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA E. COMSTOCK Mgmt For For RANDALL C. MCMULLEN, JR Mgmt For For DARREN M. FRIEDMAN Mgmt For For MICHAEL ROEMER Mgmt For For HH "TRIPP" WOMMACK, III Mgmt For For C. JAMES STEWART, III Mgmt For For ADRIANNA MA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933659914 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 933732415 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For 1.2 ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For 1.3 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For 2. ADVISORY APPROVAL OF CABOT'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 933693702 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. ALLEN Mgmt For For JAMES S. GILMORE III Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933748975 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1.3 ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1.8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 02 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 03 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For 1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE. 4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 933736095 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against MAJORITY VOTING, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 933789743 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For CASTAGNA 1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For MONTGORIS 1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 933675994 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 14-Sep-2012 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH H. HAYNIE Mgmt For For WILLIAM C. KIMBALL Mgmt For For RICHARD A. WILKEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN D. LEBOVITZ Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For KATHLEEN M. NELSON Mgmt For For WINSTON W. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 933738859 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ORLANDO AYALA Mgmt For For PAMELA A. JOSEPH Mgmt For For TOMMY G. THOMPSON Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTING STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For DIVERSITY, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For USE OF CORPORATE ASSETS, IF PROPERLY PRESENTED AT THE MEETING. 8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For REQUIRE ANNUAL REPORTS PERTAINING TO EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE MEASURES. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933786874 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. SHALE ENERGY OPERATIONS Shr Against For 6. OFFSHORE OIL WELLS Shr Against For 7. CLIMATE RISK Shr Against For 8. LOBBYING DISCLOSURE Shr Against For 9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For POLITICAL PURPOSES 10. CUMULATIVE VOTING Shr Against For 11. SPECIAL MEETINGS Shr Against For 12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. COUNTRY SELECTION GUIDELINES Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). 2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) 1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. 4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. 5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. 7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. 8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. 9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. 10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 933824155 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933746022 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For LONG-TERM INCENTIVE PLAN. 5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933691708 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. 6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933746375 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For INCENTIVE PLAN (RELATING TO DIVIDEND EQUIVALENTS). 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 933779590 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933777318 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933690287 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COINSTAR, INC. Agenda Number: 933826680 -------------------------------------------------------------------------------------------------------------------------- Security: 19259P300 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: CSTR ISIN: US19259P3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For 2. AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC. 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933764739 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL 4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For AND AWARD PLAN, AS AMENDED AND RESTATED MARCH 20, 2013. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933675576 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933764842 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For 5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against 6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933659798 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY A. FROMBERG Mgmt For For JEANANNE K. HAUSWALD Mgmt For For PAUL L. SMITH Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN 5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against SHAREHOLDER VOTING" 7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against PERFORMANCE METRICS" -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 933742391 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREA J. AYERS Mgmt For For JOHN F. BARRETT Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For CONVERGYS CORPORATION LONG TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M). 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933754928 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For JOHN H. SHUEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933698409 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 05-Dec-2012 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2012 (SAY ON PAY VOTE). 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933742911 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933763333 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHIDLER Mgmt For For 1B. ELECTION OF TRUSTEE: CLAY W. HAMLIN, III Mgmt For For 1C. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1D. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For 1E. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For 1J. ELECTION OF TRUSTEE: KENNETH D. WETHE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933695251 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARDAR BIGLARI Mgmt For * PHILIP L. COOLEY Mgmt For * MGT NOM T. H. BARR Mgmt For * MGT NOM S. B. COCHRAN Mgmt For * MGT NOM G. A. DAVENPORT Mgmt For * MGT NOM N. E. JOHNSON Mgmt For * MGT NOM W. W. MCCARTEN Mgmt For * MGT NOM M. M. MITCHELL Mgmt For * MGT NOM C. H. PETERSON Mgmt For * MGT NOM A. M. WEISS Mgmt For * 02 THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For * PROPOSAL. 03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt Against * ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MICHAEL BONNEY Mgmt For For MARK CORRIGAN, M.D. Mgmt For For MS. ALISON LAWTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS BEGINNING WITH OUR 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES RELATED TO CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF EXECUTIVE OFFICER AND PRESIDENT. 5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES REGARDING THE CONDUCT OF, AND PROCEDURES FOR, OUR STOCKHOLDER MEETINGS. 6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933763509 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For WILLIAMS 1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO ADD SHARES TO THE PLAN. 5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES. 7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CYBERONICS, INC. Agenda Number: 933675918 -------------------------------------------------------------------------------------------------------------------------- Security: 23251P102 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: CYBX ISIN: US23251P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GUY C. JACKSON Mgmt For For JOSEPH E. LAPTEWICZ, JR Mgmt For For DANIEL J. MOORE Mgmt For For HUGH M. MORRISON Mgmt For For ALFRED J. NOVAK Mgmt For For ARTHUR L. ROSENTHAL Mgmt For For JON T. TREMMEL Mgmt For For 2 PROPOSAL TO APPROVE THE CYBERONICS, INC. Mgmt Against Against 2009 STOCK PLAN, AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED UNDER THE PLAN BY 2,200,000 SHARES. 3 PROPOSAL TO APPROVE THE FISCAL 2013 Mgmt For For EXECUTIVE BONUS PROGRAM. 4 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2013. 5 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 933721020 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 1E. ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE PERFORMANCE CRITERIA UNDER OUR Mgmt For For 2000 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933747389 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For JOSEPH C. MUSCARI Mgmt For For S.B. SCHWARZWAELDER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against KEITH E. WANDELL Mgmt For For ROGER J. WOOD Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 933787472 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: DF ISIN: US2423701042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For GREGG L. ENGLES 1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For C. DAVIS 1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For L. TURNER 1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For ROBERT T. WISEMAN 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For PLAN 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against VESTING OF EQUITY AWARDS PURSUANT TO A CHANGE IN CONTROL OF OUR COMPANY 7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For RETENTION OF EQUITY AWARDS 8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For RELATING TO THE DEHORNING OF CATTLE BY THE COMPANY'S SUPPLIERS 9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 933799403 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For ASAF BARTFELD Mgmt Withheld Against CARLOS E. JORDA Mgmt Withheld Against GABRIEL LAST Mgmt For For CHARLES H. LEONARD Mgmt Withheld Against PHILIP L. MASLOWE Mgmt For For SHLOMO ZOHAR Mgmt Withheld Against 2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS 3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS 4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS 6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT 8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 933646119 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 13-Jul-2012 Ticker: DELL ISIN: US24702R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt Against Against 1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For 1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For 1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For 1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For 2. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933820690 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 933772964 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 18-May-2013 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933737097 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 933751960 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH P. CLAYTON Mgmt Withheld Against JAMES DEFRANCO Mgmt Withheld Against CANTEY M. ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For GARY S. HOWARD Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For CARL E. VOGEL Mgmt Withheld Against 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, 2013. 3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933768941 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 933661820 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For 1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933801993 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For ANDREW S. KANE Mgmt For For TAK-CHUEN CLARENCE KWAN Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933744725 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 933659433 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For III 1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For INCENTIVE PLAN. 3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS. 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 933750057 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For 1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For 1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For 1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE 2002 LILLY STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933808175 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For 1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 933718251 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 28-Jan-2013 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933693536 -------------------------------------------------------------------------------------------------------------------------- Security: G10082140 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: EXXI ISIN: BMG100821401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL DAVISON Mgmt For For HILL FEINBERG Mgmt For For 2. APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS Mgmt For For FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 933662884 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For CHUNG 1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For KATSAROS 1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For ROBERT MAGNUS, USMC (RETIRED) 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. 3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933777320 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For OF ENSCO PLC. 2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For ENSCO PLC. 3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For ENSCO PLC. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. 5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. 10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 933778257 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For 1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROGER D. MCDANIEL Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For 1.8 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE COMPENSATION PAID TO Mgmt For For ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933766860 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For DISCLOSURE. 5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For FUEL. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 933814368 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U502 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: EQIX ISIN: US29444U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY-FIVE PERCENT (25%) OF THE VOTING POWER OF OUR OUTSTANDING CAPITAL STOCK TO TAKE ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933727414 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL V. HAACK Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE Mgmt For For 1C ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE Mgmt For For 2 TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. 4 TO RAFITY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 933781886 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt Withheld Against JOHN R. DUNNE Mgmt Withheld Against JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt Withheld Against 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933745195 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 933818265 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000. 3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE EXPEDIA, INC. 2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 933722717 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2013 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933677099 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2012 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE FIS 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933772938 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FNF ISIN: US31620R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. (RON) LANE* Mgmt For For RICHARD N. MASSEY* Mgmt For For JOHN D. ROOD# Mgmt For For CARY H. THOMPSON* Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN TO INCREASE THE AUTHORIZED SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT UPON A MAJORITY VOTE. 5. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. 6. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933740474 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For 1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2013. 03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933777281 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY K. ANDERSON Mgmt For For PARKER S. KENNEDY Mgmt For For MARK C. OMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE AMENDED AND RESTATED FIRST Mgmt For For AMERICAN FINANCIAL CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933768218 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For F.J. FAHRENKOPF, JR. Mgmt For For WILLIAM E. FORD Mgmt Withheld Against L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933763357 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO ALLOW FOR A MAJORITY VOTING POWER THRESHOLD 5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For BENCHMARKING 6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against 7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For 8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD 9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr Against For CONSENT -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 30-Aug-2012 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2012 AGM S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933752126 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. 4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933775009 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN C. HICKS* Mgmt For For GUILLERMO MARMOL* Mgmt For For DONA D. YOUNG* Mgmt For For MAXINE CLARK# Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REPEAL CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933751720 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt Against Against ANNUAL INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For PLAN. 7. RELATING TO CONSIDERATION OF A Shr For Against RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 933749016 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHINH E. CHU Mgmt For For JOHN T. DICKSON Mgmt For For DANIEL J. HENEGHAN Mgmt For For THOMAS H. LISTER Mgmt For For GREGG A. LOWE Mgmt For For JOHN W. MARREN Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES A. QUELLA Mgmt For For PETER SMITHAM Mgmt For For GREGORY L. SUMME Mgmt For For CLAUDIUS E. WATTS IV Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND THE AUTHORIZATION OF THE AUDIT AND LEGAL COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 3 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 933766567 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH Mgmt Against Against 1B. ELECTION OF DIRECTOR: SALVATORE H. ALFIERO Mgmt Against Against 1C. ELECTION OF DIRECTOR: EDWARD L. BOYKIN Mgmt Against Against 2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2013. 4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 8, 2013 TO BE PAID ON MAY 31, 2013. 5. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For EXECUTIVE COMPENSATION FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For JERI B. FINARD Mgmt For For EDWARD FRAIOLI Mgmt For For JAMES S. KAHAN Mgmt For For PAMELA D.A. REEVE Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For MARK SHAPIRO Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For 4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL, IF PRESENTED AT THE MEETING. 6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 933837758 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For RESTATED 2011 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933746096 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 933779665 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 933808214 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5A ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 5B ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For 1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL Mgmt For For REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012. 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS. 3 APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For IN THE AGGREGATE AMOUNT OF $1.80 PER OUTSTANDING SHARE OUT OF GARMIN'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS. 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE OFFICERS FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 29, 2012. 6 APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For 2005 EQUITY INCENTIVE PLAN. 7 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR AND THE RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM. 8 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 9 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE WITH RESPECT TO ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THERETO, INCLUDING MATTERS INCIDENT TO ITS CONDUCT. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 933792928 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For 1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933763080 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. KENNY Mgmt For For GREGORY E. LAWTON Mgmt For For CRAIG P. OMTVEDT Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK Mgmt For For JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 933750691 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against LOBBYING DISCLOSURE. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933750196 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For C2 DIRECTOR TERM LIMITS Shr Against For C3 INDEPENDENT CHAIRMAN Shr Against For C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 933803935 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. EXECUTIVE STOCK RETENTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933759031 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS INC. Agenda Number: 933781898 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP E. MALLOTT Mgmt For For C. SCOTT O'HARA Mgmt For For RICHARD J. WALLACE Mgmt For For 2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO 3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. 4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" 6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR 8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933801905 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For PLANNING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933726450 -------------------------------------------------------------------------------------------------------------------------- Security: 393122106 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: GMCR ISIN: US3931221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BARBARA D. CARLINI Mgmt For For HINDA MILLER Mgmt For For NORMAN H. WESLEY Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150 -------------------------------------------------------------------------------------------------------------------------- Security: 36191U106 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: GTAT ISIN: US36191U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAL CONAWAY Mgmt For For KATHLEEN A. COTE Mgmt For For ERNEST L. GODSHALK Mgmt For For THOMAS GUTIERREZ Mgmt For For MATTHEW E. MASSENGILL Mgmt For For MARY PETROVICH Mgmt For For ROBERT E. SWITZ Mgmt For For NOEL G. WATSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE NINE-MONTH TRANSITION PERIOD ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933737504 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 11-Apr-2013 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DANTE C. PARRINI Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For JAMES J. OWENS Mgmt For For 2 A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. 4 APPROVAL OF THE H.B. FULLER COMPANY 2013 Mgmt For For MASTER INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933734685 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For HANESBRANDS INC. OMNIBUS INCENTIVE PLAN 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933690718 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2012 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933787244 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt Withheld Against KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt Withheld Against ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt Against Against RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2013 PROXY STATEMENT. 3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For STOCK INCENTIVE PERFORMANCE PLAN. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY REPORTING." -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933748672 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS B. FARGO Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 2 ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For COMPENSATION. 3 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC Agenda Number: 933743999 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. BRACKEN Mgmt Withheld Against R. MILTON JOHNSON Mgmt Withheld Against JOHN P. CONNAUGHTON Mgmt Withheld Against KENNETH W. FREEMAN Mgmt Withheld Against THOMAS F. FRIST III Mgmt Withheld Against WILLIAM R. FRIST Mgmt Withheld Against CHRISTOPHER R. GORDON Mgmt Withheld Against JAY O. LIGHT Mgmt For For GEOFFREY G. MEYERS Mgmt For For MICHAEL W. MICHELSON Mgmt Withheld Against JAMES C. MOMTAZEE Mgmt Withheld Against STEPHEN G. PAGLIUCA Mgmt Withheld Against WAYNE J. RILEY, M.D. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933785428 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMMANUEL T. BALLASES Mgmt For For JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For LESLIE S. HEISZ Mgmt For For JOHN N. MOLBECK JR. Mgmt For For ROBERT A. ROSHOLT Mgmt For For J. MIKESELL THOMAS Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE HCC INSURANCE HOLDINGS, Mgmt For For INC. 2013 EMPLOYEE STOCK PURCHASE PLAN. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE HCC INSURANCE HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 933763155 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933796267 -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HPY ISIN: US42235N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. CARR Mgmt For For MAUREEN BREAKIRON-EVANS Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D. Mgmt Withheld Against JONATHAN J. PALMER Mgmt For For RICHARD W. VAGUE Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For JAN RASK Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933775388 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JONATHAN CHRISTODORO Mgmt For For KEITH COZZA Mgmt For For LEROY T. BARNES, JR. Mgmt For For RICHARD P. BERMINGHAM Mgmt For For JEFFREY T. DUNN Mgmt For For 2 VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 VOTE TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. 04 VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt Against Against COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933769436 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For 02 APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION 03 APPROVAL OF THE AMENDED AND RESTATED HERTZ Mgmt For For GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933766947 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For MARK F. MULHERN Mgmt For For L. GLENN ORR, JR. Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 933765476 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For 1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For 1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HOMEAWAY, INC. Agenda Number: 933800016 -------------------------------------------------------------------------------------------------------------------------- Security: 43739Q100 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: AWAY ISIN: US43739Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN H. SHARPLES Mgmt For For CHARLES ("LANNY") BAKER Mgmt For For TINA B. SHARKEY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 933760820 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For 1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For 1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. 4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 933738049 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For 2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT. 4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. BRUNER Mgmt For For ARTUR G. DAVIS Mgmt For For THOMAS B. FARGO Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2013. 3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933750552 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NOLAN D. ARCHIBALD Mgmt For For M. ANTHONY BURNS Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For SIR ROBERT J. MARGETTS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against STOCKHOLDER URGING THAT THE BOARD OF DIRECTORS TAKE NECESSARY STEPS TO ELECT EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 933821109 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY R. BLATT Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH Mgmt For For BRYAN LOURD Mgmt For For ARTHUR C. MARTINEZ Mgmt Withheld Against DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. APPROVAL OF THE 2013 STOCK PLAN PROPOSAL. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 933797853 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE Z. BENET, PH.D. Mgmt For For ROBERT L. BURR Mgmt For For ALLEN CHAO, PH.D. Mgmt For For NIGEL TEN FLEMING, PHD Mgmt For For LARRY HSU, PH.D. Mgmt For For MICHAEL MARKBREITER Mgmt For For PETER R. TERRERI Mgmt For For 2. TO APPROVE THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN BY 3.15 MILLION SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 933803339 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For PLAN OF 2013. 5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. 6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For CREATION OF DISTRIBUTABLE RESERVES. 7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. 8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. -------------------------------------------------------------------------------------------------------------------------- INGRAM MICRO, INC. Agenda Number: 933807298 -------------------------------------------------------------------------------------------------------------------------- Security: 457153104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IM ISIN: US4571531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For 1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For 2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For ADVISORY VOTE. 3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 933769068 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2013. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933788246 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For 1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. THE PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN. 4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933758611 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933729850 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 05-Mar-2013 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BROOKS, JR. Mgmt Withheld * CHARLES N. MATHEWSON Mgmt Withheld * DANIEL B. SILVERS Mgmt For * MGT NOM J. CHAFFIN Mgmt For * MGT NOM GREG CREED Mgmt For * MGT NOM PATTI S. HART Mgmt For * MGT NOM R. J. MILLER Mgmt For * MGT NOM P. G. SATRE Mgmt For * 02 THE COMPANY'S PROPOSAL TO AMEND THE Mgmt For * INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE Mgmt For * TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 933820614 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: ISIS ISIN: US4643301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY T. CROOKE Mgmt For For JOSEPH KLEIN, III Mgmt For For 2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 3,500,000 SHARES TO AN AGGREGATE OF 5,500,000 SHARES. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 933758293 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D'ALOIA Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF THE MATERIAL TERMS OF THE ITT Mgmt For For CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. 4. TO APPROVE, IN A NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 933720585 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTHA F. BROOKS Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2013. 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN BY 9,500,000 SHARES. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933789692 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IAN G. H. ASHKEN Mgmt For For WILLIAM P. LAUDER Mgmt For For ROBERT L. WOOD Mgmt For For 2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt Against Against CORPORATION 2013 STOCK INCENTIVE PLAN. 3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 933659851 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN M. SEBULSKY Mgmt For For 1.3 ELECTION OF DIRECTOR: CATHERINE A. SOHN, Mgmt For For PHARM.D. 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against PREFERRED FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 933819217 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED E. OSBORNE Mgmt For For JACK QUINN Mgmt For For THOMAS M. VAN LEEUWEN Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933690439 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT P. AKINS Mgmt For For ROBERT T. BOND Mgmt For For KIRAN M. PATEL Mgmt For For DAVID C. WANG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4 ADVISORY proposal ON THE COMPANY'S Mgmt For For EXECUTIVE compensation. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For COMMUNICATIONS HOLDINGS, INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE PLAN. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR PHASED-IN BOARD DECLASSIFICATION. 4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY PROVISIONS. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933789553 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933775477 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A.R. (PETE) CARPENTER Mgmt For For HUGH R. HARRIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 933736742 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2013 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. (TIG) GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For R. KIRK LANDON Mgmt For For SIDNEY LAPIDUS Mgmt For For STUART A. MILLER Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: LINTA ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt Withheld Against ANDREA L. WONG Mgmt Withheld Against 2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2012 INCENTIVE PLAN. 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933781608 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against 1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 933814065 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt Withheld Against MICHAEL J. MORITZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933743949 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For 5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For CHAIRMAN TO BE AN INDEPENDENT DIRECTOR 6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933777635 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2014 (OR AS CLASS II DIRECTORS UNTIL THE ANNUAL MEETING OF SHAREHOLDERS FOR 2016 IF THE DECLASSIFICATION AMENDMENT IN PROPOSAL NO. 1 IS NOT APPROVED). 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 933733948 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 18-Mar-2013 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL A. BERMAN Mgmt For For HERBERT T. BUCHWALD Mgmt For For LARRY A. MIZEL Mgmt For For 2 TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 Mgmt For For EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN. 3 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. 4 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). 5 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 933797637 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 07-Jun-2013 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. GELLEIN, JR. Mgmt For For THOMAS J. HUTCHISON III Mgmt For For DIANNA F. MORGAN Mgmt For For 2. TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE Mgmt For For CORPORATION STOCK AND CASH INCENTIVE PLAN 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013 4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING 5. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933779374 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. DWYER Mgmt For For FRANK E. JAUMOT Mgmt For For JOSE S. SORZANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. APPROVAL OF THE MASTEC, INC. BARGAINING Mgmt For For UNITS ESPP. 4. APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 933741224 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR W.B. BAIRD Mgmt For For M.J. CHUN Mgmt For For M.J. COX Mgmt For For W.A. DODS, JR Mgmt For For T.B. FARGO Mgmt For For C.H. LAU Mgmt For For J.N. WATANABE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933756883 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For W.H. SCHUMANN, III Mgmt For For MARY L. SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933661399 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIRMAN. 6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. 7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933819508 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN A. BARDIS Mgmt For For HARRIS HYMAN IV Mgmt For For TERRENCE J. MULLIGAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG TERM PERFORMANCE INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2013 ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933758368 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933748204 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Special Meeting Date: 24-Apr-2013 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE STOCK ISSUANCE PROPOSAL Mgmt For For 2. TO APPROVE THE RECAPITALIZATION PROPOSAL Mgmt For For 3. TO APPROVE THE DECLASSIFICATION PROPOSAL Mgmt For For 4. TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR Mgmt For For DESIGNATION PROPOSAL 5. TO APPROVE THE DIRECTOR REMOVAL PROPOSAL Mgmt For For 6. TO APPROVE THE DEUTSCHE TELEKOM APPROVALS Mgmt For For PROPOSAL 7. TO APPROVE THE CALLING OF STOCKHOLDER Mgmt For For MEETING PROPOSAL 8. TO APPROVE THE ACTION BY WRITTEN CONSENT Mgmt For For PROPOSAL 9. TO APPROVE THE BYLAW AMENDMENTS PROPOSAL Mgmt For For 10. TO APPROVE THE GOVERNING LAW AND EXCLUSIVE Mgmt For For FORUM PROPOSAL 11. TO APPROVE THE CHANGE IN CONTROL PAYMENTS Mgmt Against Against PROPOSAL 12. TO APPROVE THE ADJOURNMENT PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 933810257 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For BURTON M. COHEN Mgmt For For WILLIE D. DAVIS Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For ANTHONY MANDEKIC Mgmt For For ROSE MCKINNEY JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933717665 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2013 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2013. 4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933691784 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 933763624 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES Z. FEDAK* Mgmt For For STEVEN JAMES* Mgmt For For JOHN C. MOLINA* Mgmt For For DANIEL COOPERMAN$ Mgmt For For DALE WOLF# Mgmt For For 2. PROPOSED AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 150,000,000. 3. APPROVAL, AS REQUIRED BY NYSE LISTED Mgmt For For COMPANY RULE 312.03(C), OF THE ISSUANCE OF UP TO 26,980,472 SHARES OF OUR COMMON STOCK UPON THE POTENTIAL EXERCISE AND SETTLEMENT, OR TERMINATION, AS THE CASE MAY BE, OF THE WARRANTS ISSUED CONCURRENTLY WITH THE SALE OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES DUE 2020. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 933795291 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER EATON Mgmt For For CHARLES M. HERINGTON Mgmt For For H. SANFORD RILEY Mgmt Withheld Against 4. APPROVE AN AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL MEETING OF STOCKHOLDERS HELD AFTER JANUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432 -------------------------------------------------------------------------------------------------------------------------- Security: G62185106 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: MRH ISIN: BMG621851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: HEINRICH BURGI 1.2 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: MORGAN W. DAVIS 1.3 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: JOHN F. SHETTLE, JR. 1.4 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For ENDING IN 2016: SUSAN J. SUTHERLAND 2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: THOMAS G.S. BUSHER 2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER L. HARRIS 2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For REINSURANCE LTD: CHRISTOPHER T. SCHAPER 3. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933739370 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For JR. 2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For MOODY'S CORPORATION KEY EMPLOYEES' STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS' STOCK INCENTIVE PLAN. 4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. 6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 933793968 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against 1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For C.P.A. 1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For 1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH., C.P.A. 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE ADOPTION OF A MANDATORY POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 933817009 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. CRANE Mgmt Withheld Against MICHAEL C. LINN Mgmt Withheld Against JOHN V. LOMBARDI Mgmt Withheld Against HOWARD WOLF Mgmt For For JOHN YEARWOOD Mgmt Withheld Against 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. 3. PROPOSAL TO APPROVE THE 2013 INCENTIVE Mgmt For For BONUS PLAN. 4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt Against Against 5. NONBINDING PROPOSAL TO APPROVE THE Mgmt Against Against COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS. 7. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against INDEPENDENT CHAIRMAN. 8. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For RETENTION REQUIREMENT FOR SENIOR EXECUTIVES. 9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 10. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933815411 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933755045 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For INCENTIVE PLAN. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For III 1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For STONEBURNER 1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2013. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 933746159 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHYLLIS L. COTHRAN Mgmt For For MARK M. GAMBILL Mgmt For For BRUCE C. GOTTWALD Mgmt For For THOMAS E. GOTTWALD Mgmt For For PATRICK D. HANLEY Mgmt For For JAMES E. ROGERS Mgmt For For CHARLES B. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- NEWS CORPORATION Agenda Number: 933811007 -------------------------------------------------------------------------------------------------------------------------- Security: 65248E104 Meeting Type: Special Meeting Date: 11-Jun-2013 Ticker: NWSA ISIN: US65248E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION CLARIFYING OUR ABILITY TO MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES IN CONNECTION WITH SEPARATION TRANSACTIONS, INCLUDING THE SEPARATION. 2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO ALLOW US TO MAKE CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED SHARES AND CREATE ADDITIONAL SUBSIDIARY-OWNED SHARES. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933772914 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CERTIFICATE OF INCORPORATION. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF LOBBYING ACTIVITIES. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933819356 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt For For M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt For For STEVEN J. LUND Mgmt For For PATRICIA A. NEGRON Mgmt For For NEIL H. OFFEN Mgmt For For THOMAS R. PISANO Mgmt For For 2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2010 OMNIBUS INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933758178 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 933768965 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For 1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For 1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 26, 2014. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For O'REILLY-WOOTEN 1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For 2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW SHAREHOLDERS OF RECORD OF NOT LESS THAN 25% OF VOTING POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For ALLOW MINOR UPDATES TO CONFORM TO CURRENT LAWS AND CLARIFY. 5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For OF EXECUTIVES. 6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933749167 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL MCSHANE Mgmt For For THOMAS B. NUSZ Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE COMPENSATION AND OTHER INFORMATION -- COMPENSATION DISCUSSION AND ANALYSIS" (CD&A) SECTION OF THE ACCOMPANYING PROXY STATEMENT, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF SECURITIES AND EXCHANGE COMMISSION ("SEC"), INCLUDING THE COMPENSATION TABLES. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933775314 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For WILBUR L. ROSS, JR. Mgmt Withheld Against ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN A. LAMBERT Mgmt For For MARK G. PAPA Mgmt For For STEPHEN A. WELLS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT YEAR. 3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For PARTICIPATION PLAN AMENDMENT PROPOSAL. 5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS(S) THEREOF. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933743658 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. ROBERT BUNCH Mgmt For For 1.2 ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933799489 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933785531 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Abstain Against JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt For For GROUP INC. 2013 INCENTIVE AWARD PLAN. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA. 6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933690302 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt Withheld Against MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For DIRECTORS' STOCK PLAN. 4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against PERFORMANCE METRICS. 6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION POLICY. 8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933767103 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933700521 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDUARD E. HOLDENER Mgmt For For RICHARD L. LOVE Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. APPROVE AN AMENDMENT TO OUR 2010 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. 4. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For ARTICLES OF ORGANIZATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE PER SHARE, FROM 75,000,000 TO 150,000,000. 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933691683 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PARTNERRE LTD. Agenda Number: 933768410 -------------------------------------------------------------------------------------------------------------------------- Security: G6852T105 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: PRE ISIN: BMG6852T1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-PAUL L. MONTUPET Mgmt Withheld Against LUCIO STANCA Mgmt For For 2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2014 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS 3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933773334 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD E. SELICK, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL OF THE COMPANY FROM 250,000,000 TO 350,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933761125 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. BARR Mgmt For For MICHAEL R. EISENSON Mgmt For For ROBERT H. KURNICK, JR. Mgmt For For WILLIAM J. LOVEJOY Mgmt For For KIMBERLY J. MCWATERS Mgmt For For YOSHIMI NAMBA Mgmt For For LUCIO A. NOTO Mgmt For For ROGER S. PENSKE Mgmt For For RICHARD J. PETERS Mgmt For For SANDRA E. PIERCE Mgmt For For RONALD G. STEINHART Mgmt For For H. BRIAN THOMPSON Mgmt Withheld Against 2. APPROVAL OF THE PENSKE AUTOMOTIVE GROUP, Mgmt For For INC. 2012 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 5. TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933813962 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR ENDING FEBRUARY 2, 2014. 3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933755007 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIR -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 933808543 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt For For THOMAS P. GIBBONS Mgmt For For DEBORAH M. REIF Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For JON A. BOSCIA Mgmt For For GLEN A. MESSINA Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES O. EGAN Mgmt For For ALLAN Z. LOREN Mgmt For For GREGORY J. PARSEGHIAN Mgmt For For JANE D. CARLIN Mgmt For For THOMAS P. GIBBONS Mgmt For For DEBORAH M. REIF Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE CHARTER OF Mgmt For For THE COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933753560 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. 3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. 4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 933758217 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For 1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For 1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 933664511 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 10-Aug-2012 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For INCLUDING, AMONG OTHER THINGS, AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, AND ELIMINATION OF THE EXPIRATION DATE OF THE PLAN. 3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN INCLUDING, AMONG OTHER THINGS, INCREASE OF 300,000 SHARES OF COMMON STOCK ISSUABLE THEREUNDER, & ELIMINATION OF EXPIRATION DATE OF PLAN. 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933759358 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: PTP ISIN: BMG7127P1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A. JOHN HASS Mgmt For For ANTONY P.D. LANCASTER Mgmt For For EDMUND R. MEGNA Mgmt For For MICHAEL D. PRICE Mgmt For For LINDA E. RANSOM Mgmt For For JAMES P. SLATTERY Mgmt For For CHRISTOPER J. STEFFEN Mgmt For For 2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 933743785 -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PMCS ISIN: US69344F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For 1B ELECTION OF DIRECTOR: JAMES V. DILLER, SR. Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL R. FARESE Mgmt For For 1D ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. KURTZ Mgmt For For 1G ELECTION OF DIRECTOR: GREGORY S. LANG Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS PMC'S INDEPENDENT AUDITORS. 3 TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 933742290 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN C. CORNELL Mgmt For For BERND F. KESSLER Mgmt For For SCOTT W. WINE Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 933803959 -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: PLCM ISIN: US73172K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For 1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For 1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For 2. TO APPROVE AN AMENDMENT TO POLYCOM'S 2011 Mgmt For For EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 10,500,000. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against POLYCOM'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For JACK E. DAVIS Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. 4. TO APPROVE THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933780199 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD III Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For RONALD DE WAAL Mgmt For For DONALD C. WOOD Mgmt For For 2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 933688852 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Meeting Date: 07-Dec-2012 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW C. COOPER Mgmt For For M. GRIER ELIASEK Mgmt For For 2. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt For For ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE OR PRICES BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS SUBJECT TO CERTAIN CONDITIONS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Agenda Number: 933787383 -------------------------------------------------------------------------------------------------------------------------- Security: 743674103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PL ISIN: US7436741034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For 1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For 1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For 1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For JR. 1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For 2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For DIRECTORS. 3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For CONSENT. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2004 LONG-TERM INCENTIVE PLAN. 4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013. 6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTE REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 933773144 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For 6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. 7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. 8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against PERFORMANCE BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933742151 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933785480 -------------------------------------------------------------------------------------------------------------------------- Security: 74835Y101 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: QCOR ISIN: US74835Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. BAILEY Mgmt For For NEAL C. BRADSHER Mgmt For For STEPHEN C. FARRELL Mgmt For For LOUIS SILVERMAN Mgmt For For VIRGIL D. THOMPSON Mgmt For For SCOTT M. WHITCUP Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933806967 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT 6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS 7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 933761668 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. BELL, JR. Mgmt For For DAVID H. KEYTE Mgmt For For AMY E. MILES Mgmt For For LEE M. THOMAS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR ANNUAL EXECUTIVE INCENTIVE PROGRAM AND OUR 2002 STOCK INCENTIVE PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2013. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 933767076 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION EXECUTIVE INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARAH J. ANDERSON Mgmt For For JOHN G. FIGUEROA Mgmt For For THOMAS W. GIMBEL Mgmt For For DAVID H. HANNAH Mgmt For For DOUGLAS M. HAYES Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For LESLIE A. WAITE Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2013 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933771859 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G.J. GRAY$ Mgmt For For HENRY KLEHM III* Mgmt For For RALPH B. LEVY* Mgmt For For NICHOLAS L. TRIVISONNO* Mgmt For For EDWARD J. ZORE* Mgmt For For 2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013 FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933694540 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. PETER FARRELL Mgmt For For 1B. ELECTION OF DIRECTOR: DR. GARY PACE Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD TAYLOR Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT. 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN BY 2 MILLION SHARES, FROM 2.2 MILLION SHARES TO 4.2 MILLION SHARES. 4. RATIFY OUR SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2013. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 933830615 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against A POLICY REGARDING GROSS-UP PAYMENTS. 5. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For THE RELATIONSHIPS OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933718275 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 25-Jan-2013 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. STEPHEN FELKER Mgmt For For LAWRENCE L. GELLERSTEDT Mgmt For For JOHN W. SPIEGEL Mgmt For For 2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933782105 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For 1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For FREDERICKSON 1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For JR. 2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROVI CORPORATION Agenda Number: 933741490 -------------------------------------------------------------------------------------------------------------------------- Security: 779376102 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: ROVI ISIN: US7793761021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS CARSON Mgmt For For ALAN L. EARHART Mgmt For For ANDREW K. LUDWICK Mgmt For For JAMES E. MEYER Mgmt For For JAMES P. O'SHAUGHNESSY Mgmt For For RUTHANN QUINDLEN Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2008 EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 933746565 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 AN ORDINARY RESOLUTION TO ELECT WILLIAM T. Mgmt For For FOX III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O2 AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM Mgmt For For HEARNE AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O3 AN ORDINARY RESOLUTION TO ELECT H.E. LENTZ Mgmt Against Against AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL MEETING IN 2014. O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. O5 AN ORDINARY RESOLUTION TO REAPPOINT Mgmt For For DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE Mgmt For For AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. O7 AN ORDINARY RESOLUTION TO APPROVE OUR 2013 Mgmt For For ROWAN COMPANIES PLC INCENTIVE PLAN. O8 AN ORDINARY RESOLUTION OF A NON-BINDING Mgmt For For ADVISORY NATURE TO APPROVE ROWAN COMPANIES PLC'S U.K. STATUTORY DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2012. 9 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For ROWAN COMPANIES PLC'S EXECUTIVE COMPENSATION AS REPORTED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 933763270 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES A. LANE, JR.* Mgmt Withheld Against LINDA H. GRAHAM* Mgmt Withheld Against BILL J. DISMUKE* Mgmt For For GARY W. ROLLINS# Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 933763092 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SWY ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt Against Against 1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt Against Against 1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt Against Against 1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt Against Against 1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt For For INCENTIVE AWARD PLAN. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757 -------------------------------------------------------------------------------------------------------------------------- Security: 795435106 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLXP ISIN: US7954351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F. CHAPPELL Mgmt For For THOMAS W. D'ALONZO Mgmt For For WILLIAM P. KEANE Mgmt For For CAROLYN J. LOGAN Mgmt For For MARK A. SIRGO Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR DECEMBER 31,2013. 3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For FOR THE APPROVAL OF THE 2012 EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 933726056 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BANKS, JR. Mgmt For For TONI D. COOLEY Mgmt For For ROBERT C. KHAYAT Mgmt For For DIANNE MOONEY Mgmt For For GAIL JONES PITTMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933781684 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 933686618 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 24-Oct-2012 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For 1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt Against Against 1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2013 AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 933768434 -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SCSS ISIN: US81616X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. HARRISON Mgmt For For 1B. ELECTION OF DIRECTOR: SHELLY R. IBACH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For 2. VOTE ON A PROPOSED AMENDMENT TO THE SELECT Mgmt For For COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 933782321 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC J. KELLER Mgmt For For 1B. ELECTION OF DIRECTOR: NANCY J. SCHOENDORF Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For 2. TO APPROVE THE AMENDMENT OF SHUTTERFLY'S Mgmt Against Against 2006 EQUITY INCENTIVE PLAN SUCH THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER WILL INCREASE BY 1,200,000 SHARES ON JANUARY 1, 2014 AND JANUARY 1, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933809266 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. PHILIP SILVER Mgmt Withheld Against WILLIAM C. JENNINGS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 933809850 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN THOMAS BURTON III Mgmt For For CRAIG M. HATKOFF Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 933797132 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For 1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For TERRACCIANO 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For OF LOBBYING EXPENDITURES AND CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 933675879 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: SFD ISIN: US8322481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For 1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For 1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For SR. 1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For 2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING OR REPEALING CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES OF INCORPORATION. 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 28, 2013. 4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933803137 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. BECKER Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For ARNOLD L. PUNARO Mgmt For For 2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 933772712 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933730978 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Annual Meeting Date: 01-Mar-2013 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN S. MATTHEWS Mgmt For For 2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO DISSOLVE THE SPECIAL NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933765185 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IVOR EVANS Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt Withheld Against ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For TAWFIQ POPATIA Mgmt Withheld Against FRANCIS RABORN Mgmt For For JEFFREY L. TURNER Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP. -------------------------------------------------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Agenda Number: 933754942 -------------------------------------------------------------------------------------------------------------------------- Security: 85375C101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: SPF ISIN: US85375C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. CHOATE Mgmt For For RONALD R. FOELL Mgmt For For DOUGLAS C. JACOBS Mgmt For For DAVID J. MATLIN Mgmt For For JOHN R. PESHKIN Mgmt For For PETER SCHOELS Mgmt For For SCOTT D. STOWELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 933797207 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For 1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. 5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 933768749 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For KEITH E. BUSSE Mgmt For For FRANK D. BYRNE, M.D. Mgmt For For TRACI M. DOLAN Mgmt For For PAUL B. EDGERLEY Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For GABRIEL L. SHAHEEN Mgmt For For JAMES A. TRETHEWEY Mgmt For For 2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN. 3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 933789464 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For PETER D. KINNEAR Mgmt For For JOHN P. LABORDE Mgmt For For ROBERT S. MURLEY Mgmt For For RICHARD A. PATTAROZZI Mgmt For For DONALD E. POWELL Mgmt For For KAY G. PRIESTLY Mgmt For For PHYLLIS M. TAYLOR Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 933747884 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. MICHAEL JACOBI Mgmt Withheld Against JOHN A. COSENTINO, JR. Mgmt For For JAMES E. SERVICE Mgmt For For AMIR P. ROSENTHAL Mgmt For For RONALD C. WHITAKER Mgmt For For PHILLIP C. WIDMAN Mgmt For For MICHAEL O. FIFER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2013 FISCAL YEAR. 3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 933761529 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. HAMILTON Mgmt For For KAREN B. PEETZ Mgmt For For JOHN W. ROWE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 3. APPROVAL OF THE SUNCOKE ENERGY, INC. Mgmt Against Against LONG-TERM PERFORMANCE ENHANCEMENT PLAN. 4. APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR Mgmt Against Against EXECUTIVE INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933738669 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. "WYN" HOWARD, III Mgmt For For PETER D. KINNEAR Mgmt For For MICHAEL M. MCSHANE Mgmt For For W. MATT RALLS Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 2. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. 3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For PLAN. 4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON NON-U.S. CITIZEN STOCK OWNERSHIP. 6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933780151 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM POST Mgmt For For JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt For For DAVID VANDER PLOEG Mgmt For For GLENN BROWN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Agenda Number: 933656956 -------------------------------------------------------------------------------------------------------------------------- Security: 78505P100 Meeting Type: Special Meeting Date: 02-Jul-2012 Ticker: SXCI ISIN: CA78505P1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF SXC Mgmt For For COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2012, BY AND AMONG SXC HEALTH SOLUTIONS CORP., SXC HEALTH SOLUTIONS, INC., CATAMARAN I CORP., CATAMARAN II LLC AND CATALYST HEALTH SOLUTIONS, INC. 2. TO AMEND THE SXC HEALTH SOLUTIONS CORP. Mgmt For For LONG TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMPANY COMMON STOCK THE COMPANY MAY ISSUE UNDER THE PLAN BY 2,500,000 (WHICH AMENDMENT WILL NOT BE IMPLEMENTED IF THE MERGER DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS NOT CONSUMMATED). 3. TO AMEND THE SXC HEALTH SOLUTIONS CORP. Mgmt For For ARTICLES OF CONTINUANCE TO EFFECT A CHANGE IN THE CORPORATE NAME OF THE COMPANY FROM "SXC HEALTH SOLUTIONS CORP." TO "CATAMARAN CORPORATION" (WHICH AMENDMENT WILL NOT BE IMPLEMENTED IF THE MERGER DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS NOT CONSUMMATED). 4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933683054 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt Against Against 1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For 1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933736475 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 19-Mar-2013 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For HAU LEE Mgmt For For MATTHEW MIAU Mgmt Withheld Against DENNIS POLK Mgmt For For GREGORY QUESNEL Mgmt For For THOMAS WURSTER Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933734356 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For ALFRED CASTINO Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For C.L. "MAX" NIKIAS Mgmt For For JOHN G. SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 5,000,000 SHARES. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2013. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 933828254 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. MICHAEL BARNES Mgmt For For SRIKANT DATAR Mgmt Withheld Against LAWRENCE H. GUFFEY Mgmt Withheld Against TIMOTHEUS HOTTGES Mgmt Withheld Against RAPHAEL KUBLER Mgmt Withheld Against THORSTEN LANGHEIM Mgmt Withheld Against JOHN J. LEGERE Mgmt Withheld Against RENE OBERMANN Mgmt Withheld Against JAMES N. PERRY, JR. Mgmt For For TERESA A. TAYLOR Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. APPROVAL OF THE T-MOBILE US, INC. 2013 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Agenda Number: 933763698 -------------------------------------------------------------------------------------------------------------------------- Security: 874083108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: TAL ISIN: US8740831081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN M. SONDEY Mgmt For For MALCOLM P. BAKER Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For CLAUDE GERMAIN Mgmt For For KENNETH HANAU Mgmt For For HELMUT KASPERS Mgmt For For FREDERIC H. LINDEBERG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933772534 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For & CASH COMPENSATION INCENTIVE PLAN TO INCREASE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO PLAN BY 10,000,000 SHARES. 4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 5 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 933760743 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For 1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For 1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt Against Against CHOLMONDELEY 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For 1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt Against Against 1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED (THE "OMNIBUS PLAN"). 4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For COMPENSATION PLAN TO COMPLY WITH NEW YORK STOCK EXCHANGE REGULATIONS. 5. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933752532 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For AND RESTATED 2011 LONG-TERM INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933766896 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE F. JONES, JR. Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933771455 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY N. MOORE Mgmt For For JAMES F. PARKER Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, Mgmt Against Against INC. 2013 LONG-TERM INCENTIVE PLAN. 5. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 933746060 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt Against Against BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933740462 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against 1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933779540 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933747315 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013. 4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against 5. ACTION BY WRITTEN CONSENT. Shr Against For 6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For 7. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 933791320 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt For For D. NELSON Mgmt For For K. RHOADS Mgmt For For J. SHADA Mgmt Withheld Against R. CAMPBELL Mgmt Withheld Against B. FAIRFIELD Mgmt Withheld Against B. HOBERMAN Mgmt Withheld Against J. PEETZ Mgmt Withheld Against M. HUSS Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt Against Against MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2005 RESTRICTED STOCK PLAN. 5. PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt Against Against AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933814483 -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: CEB ISIN: US21988R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. MONAHAN III Mgmt For For GREGOR S. BAILAR Mgmt For For STEPHEN M. CARTER Mgmt For For GORDON J. COBURN Mgmt For For L. KEVIN COX Mgmt For For NANCY J. KARCH Mgmt Withheld Against DANIEL O. LEEMON Mgmt For For JEFFREY R. TARR Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2013) 04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For COMMITTEE 06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For SACHS LOBBYING DISCLOSURE 07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For OF VALUE FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933750374 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1H) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1J) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1K) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3) APPROVE THE ADOPTION OF THE 2013 Mgmt For For PERFORMANCE PLAN. 4) APPROVE AMENDMENTS TO THE CODE OF Mgmt For For REGULATIONS TO REDUCE THE VOTE REQUIRED TO REMOVE DIRECTORS. 5) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS. 6) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 7) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For REGULATIONS TO EXTEND THE TIME TO CALL SPECIAL MEETINGS. 8) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For REGULATIONS TO "OPT OUT" OF THE OHIO CONTROL SHARE ACQUISITION LAW. 9) RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HILLSHIRE BRANDS COMPANY Agenda Number: 933686694 -------------------------------------------------------------------------------------------------------------------------- Security: 432589109 Meeting Type: Annual Meeting Date: 25-Oct-2012 Ticker: HSH ISIN: US4325891095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD A. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For 1I. ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. VOTE ON APPROVAL OF THE 2012 LONG-TERM Mgmt For For INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- THE JONES GROUP INC. Agenda Number: 933824078 -------------------------------------------------------------------------------------------------------------------------- Security: 48020T101 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: JNY ISIN: US48020T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1H. ELECTION OF DIRECTOR: JOHN D. DEMSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY D. Mgmt For For NUECHTERLEIN 1J. ELECTION OF DIRECTOR: ANN MARIE C. WILKINS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE 2009 LONG Mgmt Against Against TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 933824256 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT A POLICY THAT THE BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. 7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 933697217 -------------------------------------------------------------------------------------------------------------------------- Security: 55826P100 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: MSG ISIN: US55826P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. PARSONS Mgmt For For ALAN D. SCHWARTZ Mgmt For For VINCENT TESE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933767785 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3. AMENDMENT OF THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933810625 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For 1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For AND MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE PLAN. 4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 933726044 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For GARY E. HENDRICKSON Mgmt For For MAE C. JEMISON Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 933705773 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 11-Dec-2012 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW E. GRAVES Mgmt For For ALAN SIEGEL Mgmt For For GEOFFREY A. THOMPSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933780531 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL F. DIMICK Mgmt Withheld Against GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For D. KEITH GROSSMAN Mgmt For For WILLIAM A. HAWKINS Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933771114 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAURICE TAYLOR, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. TO APPROVE TITAN INTERNATIONAL, INC. Mgmt For For SHORT-TERM INCENTIVE PLAN 4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TIVO INC. Agenda Number: 933664357 -------------------------------------------------------------------------------------------------------------------------- Security: 888706108 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: TIVO ISIN: US8887061088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER AQUINO Mgmt For For THOMAS WOLZIEN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. 3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt For For AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 4. TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt For For RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933729355 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MERVIN DUNN Mgmt For For MICHAEL GRAFF Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 933768321 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN L. ADAMS Mgmt For For RHYS J. BEST Mgmt Withheld Against DAVID W. BIEGLER Mgmt For For LELDON E. ECHOLS Mgmt For For RONALD J. GAFFORD Mgmt For For ADRIAN LAJOUS Mgmt For For MELENDY E. LOVETT Mgmt For For CHARLES W. MATTHEWS Mgmt For For DOUGLAS L. ROCK Mgmt For For TIMOTHY R. WALLACE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JODY G. MILLER Mgmt For For JOHN C. PLANT Mgmt For For NEIL P. SIMPKINS Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933718922 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 01-Feb-2013 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 933744460 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933716865 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For R.W. GOCHNAUER Mgmt For For F.S. HERMANCE Mgmt For For 2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4 RATIFICATION OF APPOINTMENT OF Mgmt For For PRICWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933779398 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 933747276 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM B. MORGAN Mgmt For For JOHN H. WILLIAMS Mgmt For For LARRY D. PINKSTON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 933754548 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt Against Against 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933764640 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 933747834 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt For For DINGES 1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt For For DROSDICK 1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt For For ENGEL 1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt For For LEE 1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt For For LASORDA 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against ELIMINATION OF THE CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER CAUSEY Mgmt For For RICHARD GILTNER Mgmt For For R. PAUL GRAY Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2013 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For LEATHERDALE 1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 933780163 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For 1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For PLAN. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933793970 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For 1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For RALSTON 1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933775542 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1.2 ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1.9 ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For WHITTLESEY 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVES BONUS PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933749129 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "DISCLOSURE OF POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933750336 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. NOONAN Mgmt For For MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VALUECLICK, INC. Agenda Number: 933756100 -------------------------------------------------------------------------------------------------------------------------- Security: 92046N102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: VCLK ISIN: US92046N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES R. ZARLEY Mgmt For For DAVID S. BUZBY Mgmt For For MARTIN T. HART Mgmt For For JEFFREY F. RAYPORT Mgmt For For JAMES R. PETERS Mgmt For For JAMES A. CROUTHAMEL Mgmt For For JOHN GIULIANI Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933747872 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 05 NETWORK NEUTRALITY Shr Against For 06 LOBBYING ACTIVITIES Shr Against For 07 PROXY ACCESS BYLAWS Shr Against For 08 SEVERANCE APPROVAL POLICY Shr For Against 09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 933758813 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For GEORGE FELLOWS Mgmt For For CLARENCE OTIS, JR. Mgmt For For MATTHEW J. SHATTOCK Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN (THE "EIC PLAN PROPOSAL"). 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Agenda Number: 933788361 -------------------------------------------------------------------------------------------------------------------------- Security: 92823T108 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: VHC ISIN: US92823T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. ANGELO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF FARBER HASS Mgmt For For HURLEY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 03 APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REGARDING THE IMPLEMENTATION OF A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229 -------------------------------------------------------------------------------------------------------------------------- Security: G94368100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WCRX ISIN: IE00B446CM77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For CONNAUGHTON 1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For HOWSON 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933782890 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN M. ALTSCHULER Mgmt For For PHILIPPE J. AMOUYAL Mgmt Withheld Against DAVID P. KIRCHHOFF Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE WEIGHT WATCHERS INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933748557 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 933767038 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For JR. 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4 IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933743696 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For THE COMPANY'S LOBBYING POLICIES AND PRACTICES. 7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933690314 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against 1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013. -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933804254 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. SANDERS Mgmt For For RALPH A. SCHMIDT Mgmt For For JEFF A. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933738051 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVAL OF THE WHIRLPOOL CORPORATION Mgmt For For AMENDED AND RESTATED 2010 OMNIBUS STOCK AND INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 933678130 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2012 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN B. BLYSTONE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK C. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY A. RIBEAU Mgmt Against Against 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN MULRONEY Mgmt Withheld Against MICHAEL H. WARGOTZ Mgmt For For 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933689979 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LINDA CHEN Mgmt For For MARC D. SCHORR Mgmt For For J. EDWARD (TED) VIRTUE Mgmt For For ELAINE P. WYNN Mgmt For For 2 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For PERFORMANCE BASED INCENTIVE PLAN. 3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933727224 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Special Meeting Date: 22-Feb-2013 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF Mgmt For For THE COMPANY. 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BOARD OR THE EXECUTIVE COMMITTEE OF THE BOARD, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL PROPOSAL IF THERE ARE INSUFFICIENT PROXIES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE REMOVAL PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933774970 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For BOUDREAUX 1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For III 1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933779487 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933781761 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERHARD CLESS Mgmt For For MICHAEL A. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013 JPMorgan Municipal Income Fund -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREMIUM INCOME MUNI FD INC Agenda Number: 933667149 -------------------------------------------------------------------------------------------------------------------------- Security: 67062T100 Meeting Type: Annual Meeting Date: 31-Jul-2012 Ticker: NPI ISIN: US67062T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For JPMorgan Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS NJ INSD FD INC Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09254X705 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS NY INSD FD INC Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09255C700 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIYIELD FUND Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09253W880 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09254V600 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: US09254V6002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BR MUNIYIELD MICHIGAN INSURED FUND II Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09254W509 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BR MUNIYIELD PENNSYLVANIA INSURED FD Agenda Number: 933659065 -------------------------------------------------------------------------------------------------------------------------- Security: 09255G503 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: ISIN: US09255G5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL L. AUDET Mgmt For For MICHAEL J. CASTELLANO Mgmt For For RICHARD E. CAVANAGH Mgmt For For FRANK J. FABOZZI Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES T. FLYNN Mgmt For For HENRY GABBAY Mgmt For For JERROLD B. HARRIS Mgmt For For R. GLENN HUBBARD Mgmt For For W. CARL KESTER Mgmt For For KAREN P. ROBARDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN CA QUALITY INCOME MUNI FD, INC. Agenda Number: 933701511 -------------------------------------------------------------------------------------------------------------------------- Security: 670985506 Meeting Type: Annual Meeting Date: 14-Dec-2012 Ticker: ISIN: US6709855067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN INSURED MUNICIPAL OPPORTUNITY FD Agenda Number: 933667151 -------------------------------------------------------------------------------------------------------------------------- Security: 670984863 Meeting Type: Annual Meeting Date: 31-Jul-2012 Ticker: ISIN: US6709848633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN MUNICIPAL MARKET OPPORTUNITY FD Agenda Number: 933667151 -------------------------------------------------------------------------------------------------------------------------- Security: 67062W608 Meeting Type: Annual Meeting Date: 31-Jul-2012 Ticker: ISIN: US67062W6084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN NJ PREMIUM INCOME MUNI FUND, INC Agenda Number: 933701511 -------------------------------------------------------------------------------------------------------------------------- Security: 67101N502 Meeting Type: Annual Meeting Date: 14-Dec-2012 Ticker: ISIN: US67101N5023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PA PREMIUM INCOME MUNI FUND 2 Agenda Number: 933701547 -------------------------------------------------------------------------------------------------------------------------- Security: 67061F309 Meeting Type: Annual Meeting Date: 14-Dec-2012 Ticker: ISIN: US67061F3091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREMIER INSURED MUNI INCOME FD Agenda Number: 933667151 -------------------------------------------------------------------------------------------------------------------------- Security: 670987502 Meeting Type: Annual Meeting Date: 31-Jul-2012 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREMIER INSURED MUNI INCOME FD Agenda Number: 933707070 -------------------------------------------------------------------------------------------------------------------------- Security: 670987502 Meeting Type: Special Meeting Date: 24-Jan-2013 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For PURSUANT TO WHICH NUVEEN PREMIUM MUNICIPAL OPPORTUNITY FUND, INC. (ACQUIRED FUND) WOULD: (I) TRANSFER SUBSTANTIALLY ALL OF ITS ASSETS TO NUVEEN AMT-FREE MUNICIPAL INCOME FUND (ACQUIRING FUND), (II) DISTRIBUTE SHARES, (III) LIQUIDATE, DISSOLVE AND TERMINATE IN ACCORDANCE WITH APPLICABLE LAW. -------------------------------------------------------------------------------------------------------------------------- NUVEEN PREMIUM INCOME MUNI FD 2 INC Agenda Number: 933667151 -------------------------------------------------------------------------------------------------------------------------- Security: 67063W847 Meeting Type: Annual Meeting Date: 31-Jul-2012 Ticker: ISIN: US67063W8477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DIRECTOR JOHN P. AMBOIAN Mgmt For For ROBERT P. BREMNER Mgmt For For JACK B. EVANS Mgmt For For DAVID J. KUNDERT Mgmt For For JUDITH M. STOCKDALE Mgmt For For CAROLE E. STONE Mgmt For For VIRGINIA L. STRINGER Mgmt For For TERENCE J. TOTH Mgmt For For WILLIAM C. HUNTER Mgmt For For WILLIAM J. SCHNEIDER Mgmt For For JPMorgan Ohio Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Ohio Municipal Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Short Duration Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Short-Intermediate Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933815308 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM F. GRIECO Mgmt For For JOEY A. JACOBS Mgmt For For KYLE D. LATTNER Mgmt Withheld Against REEVE B. WAUD Mgmt Withheld Against 2 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For INCENTIVE COMPENSATION PLAN. 3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 933791267 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDER K. JENSEN, M.D. Mgmt For For JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 933708072 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 04-Jan-2013 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. PILEGGI Mgmt For For GEORGE C. GUYNN Mgmt For For VERNON J. NAGEL Mgmt For For JULIA B. NORTH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For COMPENSATION PLAN 5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Agenda Number: 933820638 -------------------------------------------------------------------------------------------------------------------------- Security: 00767E102 Meeting Type: Annual Meeting Date: 26-Jun-2013 Ticker: AEGR ISIN: US00767E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC D. BEER Mgmt For For DAVID I. SCHEER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AEGERION PHARMACEUTICALS, INC.`S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For PLAN. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 933799427 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AMAG ISIN: US00163U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. HEIDEN Mgmt For For MICHAEL NARACHI Mgmt For For ROBERT J. PEREZ Mgmt For For L. RUSSELL MB.CH.B MRCP Mgmt For For GINO SANTINI Mgmt For For DAVEY S. SCOON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For 2007 EQUITY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933778156 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. DECARLO Mgmt For For SUSAN C. FISCH Mgmt For For ABRAHAM GULKOWITZ Mgmt For For GEORGE KARFUNKEL Mgmt For For MICHAEL KARFUNKEL Mgmt Withheld Against JAY J. MILLER Mgmt For For BARRY D. ZYSKIND Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 933664965 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER A. TWOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Agenda Number: 933812768 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: ARIA ISIN: US04033A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ATHANASE LAVIDAS, PH.D Mgmt For For MASSIMO RADAELLI, PH.D. Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 240 MILLION TO 450 MILLION SHARES. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933807060 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 21-Jun-2013 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STAN A. ASKREN Mgmt For For KEVIN R. BURNS Mgmt For For MATTHEW J. ESPE Mgmt For For JAMES J. GAFFNEY Mgmt For For TAO HUANG Mgmt For For MICHAEL F. JOHNSTON Mgmt For For JEFFREY LIAW Mgmt For For LARRY S. MCWILLIAMS Mgmt For For JAMES C. MELVILLE Mgmt For For JAMES J. O'CONNOR Mgmt For For JOHN J. ROBERTS Mgmt For For RICHARD E. WENZ Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Agenda Number: 933698853 -------------------------------------------------------------------------------------------------------------------------- Security: 043176106 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: ARUN ISIN: US0431761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC P. ORR Mgmt Withheld Against KEERTI MELKOTE Mgmt For For BERNARD GUIDON Mgmt Withheld Against EMMANUEL HERNANDEZ Mgmt For For MICHAEL R. KOUREY Mgmt For For WILLEM P. ROELANDTS Mgmt For For JUERGEN ROTTLER Mgmt For For DANIEL WARMENHOVEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUDIENCE INC Agenda Number: 933713390 -------------------------------------------------------------------------------------------------------------------------- Security: 05070J102 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: ADNC ISIN: US05070J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S Mgmt Against Against AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 933682292 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEERAJ AGRAWAL Mgmt For For CHRISTOPHER A. PACITTI Mgmt For For 2 TO RATIFY THE SELECTION OF THE Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4 FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS Agenda Number: 933804482 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BOESENBERG Mgmt Withheld Against TERRELL JONES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933744840 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING F. LYONS, III Mgmt For For PAULA F. DOWNEY Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For JEFFREY T. PERO Mgmt For For THOMAS E. ROBINSON Mgmt For For DENNIS E. SINGLETON Mgmt For For THOMAS P. SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED 1999 BRE STOCK INCENTIVE PLAN, AS AMENDED (REFERRED TO AS THE "1999 INCENTIVE PLAN"). -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 933753659 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. GAVIN, JR. Mgmt For For CHARLES L. ILL, III Mgmt For For MICHAEL TESSLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933784515 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WOLF-DIETER EMMERICH Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN Mgmt For For RICHARD A. PACKER Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933754207 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 933788006 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR SYED B. ALI Mgmt For For ANTHONY S. THORNLEY Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933759219 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For & STEERS, INC. STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For & STEERS, INC. ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For & STEERS, INC. EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933667125 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR N. ROBERT HAMMER Mgmt For For KEITH GEESLIN Mgmt For For GARY B. SMITH Mgmt For For 2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933730536 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 13-Mar-2013 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON EUBANKS Mgmt For For 2. APPROVAL OF AMENDED AND RESTATED 2007 Mgmt For For EQUITY INCENTIVE PLAN 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 933802010 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON E.M. JACOBY Mgmt For For KELLY M. MALSON Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DAVID SCHOFMAN Mgmt For For SCOTT L. THOMPSON Mgmt For For THEODORE M. WRIGHT Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION 4. IN THE NAMED PROXY'S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 933811540 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES MCGEEVER Mgmt For For HAROLD W. BURLINGAME Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE ONDEMAND, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298 -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CBST ISIN: US2296781071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. MICHAEL BONNEY Mgmt For For MARK CORRIGAN, M.D. Mgmt For For MS. ALISON LAWTON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS BEGINNING WITH OUR 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES RELATED TO CUBIST'S RECENT SEPARATION OF THE ROLES OF CHIEF EXECUTIVE OFFICER AND PRESIDENT. 5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED BY-LAWS TO MAKE CERTAIN CHANGES REGARDING THE CONDUCT OF, AND PROCEDURES FOR, OUR STOCKHOLDER MEETINGS. 6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 7. RATIFICATION OF OUR SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANN B. LANE Mgmt For For JOHN J. MCDONNELL, JR. Mgmt For For BARRY ZWARENSTEIN Mgmt For For 2 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- DEMANDWARE INC. Agenda Number: 933789185 -------------------------------------------------------------------------------------------------------------------------- Security: 24802Y105 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: DWRE ISIN: US24802Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. EBLING Mgmt For For JITENDRA SAXENA Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt Against Against SAY-ON-PAY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF DEMANDWARE, INC. 3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES. 4. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS DEMANDWARE, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933797928 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933783068 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For 1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 933818532 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID R. LITTLE Mgmt For For CLETUS DAVIS Mgmt For For TIMOTHY P. HALTER Mgmt For For 2. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EMERITUS CORPORATION Agenda Number: 933782179 -------------------------------------------------------------------------------------------------------------------------- Security: 291005106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: ESC ISIN: US2910051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STANLEY L. BATY Mgmt For For GRANGER COBB Mgmt For For RICHARD W. MACEDONIA Mgmt For For 2. TO APPROVE AN AMENDMENT OF OUR 2006 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN AND AN EXTENSION OF THE PLAN'S TERM, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 933768799 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HEIDI K. FIELDS Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For PAUL G. KOONTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FINANCIAL ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS. 3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN. 4. TO APPROVE THE 2014 EXECUTIVE CASH Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 933796990 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. DEVINE, III Mgmt For For RONALD L. SARGENT Mgmt For For 2. TO APPROVE THE FIVE BELOW, INC. 2012 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING FEBRUARY 1, 2014. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 933803656 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL D. COLELLA Mgmt For For GAJUS V. WORTHINGTON Mgmt For For 2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For PROGRAM FOR THE YEAR ENDED DECEMBER 31, 2012, ON AN ADVISORY (NON-BINDING) BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FORTINET INC. Agenda Number: 933819762 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MING HSIEH Mgmt For For CHRISTOPHER B. PAISLEY Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FORTINETS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE FORTINET, Mgmt For For INC. CASH AND EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933742997 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: RICHARD A. Mgmt For For GOLDSTEIN 1B. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For J. KLEIN 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For SECURITY, INC. 2013 LONG-TERM INCENTIVE PLAN. 5 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933774071 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. CHRISTOPHER GAUT Mgmt For For DAVID C. BALDWIN Mgmt For For FRANKLIN MYERS Mgmt For For 2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION. 4 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 933644038 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 10-Jul-2012 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICIA BENDER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP (E&Y) AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUSION-IO, INC. Agenda Number: 933691316 -------------------------------------------------------------------------------------------------------------------------- Security: 36112J107 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: FIO ISIN: US36112J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FOREST BASKETT, PH.D Mgmt For For DANA L. EVAN Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 933810598 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AARON JAGDFELD Mgmt For For JOHN D. BOWLIN Mgmt For For TIMOTHY WALSH Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 933744787 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC P. ETCHART Mgmt For For J. KEVIN GILLIGAN Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 933775011 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. ENGLER, M.D. Mgmt For For GREGORY I. FROST, PH.D. Mgmt For For CONNIE MATSUI Mgmt For For 2 TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2011 STOCK PLAN. 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 200,000,000 SHARES. 5 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933777267 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 933736413 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 22-Mar-2013 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLFO HENRIQUES Mgmt For For SAMUEL L. HIGGINBOTTOM Mgmt For For MARK H. HILDEBRANDT Mgmt For For WOLFGANG MAYRHUBER Mgmt Withheld Against ERIC A. MENDELSON Mgmt For For LAURANS A. MENDELSON Mgmt For For VICTOR H. MENDELSON Mgmt For For DR. ALAN SCHRIESHEIM Mgmt For For FRANK J. SCHWITTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 933752342 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For 1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For 1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For 2. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE HEXCEL CORPORATION 2013 Mgmt For For INCENTIVE STOCK PLAN 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933791813 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933768600 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For THOMAS P. LYDON, JR. Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HOMEAWAY, INC. Agenda Number: 933800016 -------------------------------------------------------------------------------------------------------------------------- Security: 43739Q100 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: AWAY ISIN: US43739Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN H. SHARPLES Mgmt For For CHARLES ("LANNY") BAKER Mgmt For For TINA B. SHARKEY Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 933799833 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THERESIA GOUW Mgmt For For FRANK SLOOTMAN Mgmt For For DAVID STROHM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IMRIS INC. Agenda Number: 933767913 -------------------------------------------------------------------------------------------------------------------------- Security: 45322N105 Meeting Type: Annual and Special Meeting Date: 02-May-2013 Ticker: IMRS ISIN: CA45322N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. DAVID GRAVES Mgmt For For ROBERT BURGESS Mgmt For For ROBERT COURTEAU Mgmt For For CAREY DIAMOND Mgmt For For WILLIAM FRASER Mgmt For For BLAINE HOBSON Mgmt For For DAVID LESLIE Mgmt For For 02 THE RE-APPOINTMENT OF DELOITTE LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. 03 ORDINARY RESOLUTION AS MORE PARTICULARLY Mgmt Against Against SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR - APPROVAL OF THE STOCK OPTION PLAN OF THE CORPORATION AND THE UNALLOCATED STOCK OPTIONS THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 933759512 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH A. GOLDMAN Mgmt For For CARL REDFIELD Mgmt For For MARK A. WEGLEITNER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 933704517 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 19-Dec-2012 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA C. CONIGLIARO Mgmt For For FRED M. GERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 933683410 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Special Meeting Date: 19-Sep-2012 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF A ONE-TIME STOCK OPTION Mgmt Against Against EXCHANGE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 933805927 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 24-May-2013 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHENMING C. HU Mgmt Withheld Against SAM S. SRINIVASAN Mgmt Withheld Against 2. APPROVAL OF AN AMENDMENT TO THE 2010 STOCK Mgmt Against Against INCENTIVE PLAN 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 933767406 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUANE DESISTO Mgmt For For STEVEN SOBIESKI Mgmt Withheld Against W. MARK LORTZ Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 933817960 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: KERX ISIN: US4925151015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RON BENTSUR Mgmt Withheld Against KEVIN J. CAMERON Mgmt For For JOSEPH FECZKO M.D. Mgmt For For WYCHE FOWLER, JR. Mgmt For For JACK KAYE Mgmt For For MICHAEL P. TARNOK Mgmt For For 2 THE RATIFICATION OF APPOINTMENT OF UHY LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3 THE APPROVAL OF AN AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARE CAPITAL BY 35,000,000 SHARES. 4 THE APPROVAL OF OUR 2013 INCENTIVE PLAN. Mgmt For For 5 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933759168 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt Against Against 1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM HOLDINGS, INC. Agenda Number: 933769462 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY A. FOUTCH Mgmt For For JERRY R. SCHUYLER Mgmt For For PETER R. KAGAN Mgmt Withheld Against JAMES R. LEVY Mgmt For For B.Z. (BILL) PARKER Mgmt For For PAMELA S. PIERCE Mgmt For For L. FRANCIS ROONEY Mgmt Withheld Against DR. MYLES W. SCOGGINS Mgmt For For EDMUND P. SEGNER, III Mgmt For For DONALD D. WOLF Mgmt For For 2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MACON F. BROCK, JR. Mgmt For For JOHN M. PRESLEY Mgmt For For THOMAS D. SULLIVAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 933715849 -------------------------------------------------------------------------------------------------------------------------- Security: 55973B102 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: MHR ISIN: US55973B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. RALEIGH BAILES, SR. Mgmt For For BRAD BYNUM Mgmt For For VICTOR G. CARRILLO Mgmt For For GARY C. EVANS Mgmt For For STEPHEN C. HURLEY Mgmt For For JOE L. MCCLAUGHERTY Mgmt For For RONALD D. ORMAND Mgmt For For STEVEN A. PFEIFER Mgmt For For JEFF SWANSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MAGNUM HUNTER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt For For HUNTER'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MAGNUM HUNTER COMMON STOCK TO 350,000,000 4. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt For For HUNTER'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MAGNUM HUNTER PREFERRED STOCK TO 15,000,000 5. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt Against Against HUNTER'S AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF MAGNUM HUNTER COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN TO 27,500,000 6. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 933759613 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDOLPH L. MARTEN Mgmt For For LARRY B. HAGNESS Mgmt For For THOMAS J. WINKEL Mgmt For For JERRY M. BAUER Mgmt For For ROBERT L. DEMOREST Mgmt For For G. LARRY OWENS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO CONFIRM THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt For For BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MELA SCIENCES, INC. Agenda Number: 933757013 -------------------------------------------------------------------------------------------------------------------------- Security: 55277R100 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: MELA ISIN: US55277R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH V. GULFO, M.D. Mgmt For For ROBERT CORADINI Mgmt For For ANNE EGGER Mgmt For For MARK FABIANI Mgmt For For MINDY MEADS Mgmt For For DAVID K. STONE Mgmt For For KATHRYN SWINTEK Mgmt For For LUANN VIA Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 95,000,000 3. TO APPROVE THE COMPANY'S 2013 STOCK Mgmt Abstain Against INCENTIVE PLAN 4. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 933687696 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 15-Oct-2012 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. DICKINSON Mgmt For For JAMES J. FORESE Mgmt For For RICHARD H. GLANTON Mgmt For For MICHAEL J. LANGE Mgmt For For ELLEN T. RUFF Mgmt For For MANUEL N. STAMATAKIS Mgmt For For SOTIRIOS J. VAHAVIOLOS Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR ITS FISCAL YEAR ENDING MAY 31, 2013. 3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MORGANS HOTEL GROUP CO. Agenda Number: 933834827 -------------------------------------------------------------------------------------------------------------------------- Security: 61748W108 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: MHGC ISIN: US61748W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL J. GROSS Mgmt No vote RONALD W. BURKLE Mgmt No vote ROBERT FRIEDMAN Mgmt No vote JEFFREY M. GAULT Mgmt No vote THOMAS L. HARRISON Mgmt No vote MICHAEL D. MALONE Mgmt No vote 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4 RECOMMEND TO BOARD THAT (1) IT BE Shr No vote PROHIBITED FROM AMENDING ITS STOCKHOLDER PROTECTION RIGHTS AGREEMENT, (2) IT REDEEMS THE EXISTING PLAN AND (3) ADOPTION OF ANY OTHER STOCKHOLDER RIGHTS PLAN OR OTHER FORM OF "POISON PILL" REQUIRES THE APPROVAL BY A MAJORITY OF STOCKHOLDERS AND SUCH PLAN EXPIRES WITHIN ONE YEAR UNLESS APPROVED BY A MAJORITY OF STOCKHOLDERS. 5 REPEAL ANY PROVISION OF THE COMPANY'S Shr No vote BY-LAWS IN EFFECT AS OF THE DATE OF THE RECONVENED ANNUAL MEETING THAT WAS NOT EFFECTIVE AS OF MARCH 15, 2013. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933716245 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 17-Jan-2013 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For ERIK GERSHWIND Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 933805965 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For KUEBLER 1C. ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION REGARDING OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- NETSUITE INC. Agenda Number: 933815372 -------------------------------------------------------------------------------------------------------------------------- Security: 64118Q107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: N ISIN: US64118Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM BEANE III Mgmt For For DEBORAH FARRINGTON Mgmt For For EDWARD ZANDER Mgmt For For 2. APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For PERFORMANCE-BASED CASH INCENTIVE PLAN SO THAT THE COMPANY MAY QUALIFY PERFORMANCE-BASED CASH INCENTIVES PAID AS "PERFORMANCE-BASED" COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NOVADAQ TECHNOLOGIES INC. Agenda Number: 933807604 -------------------------------------------------------------------------------------------------------------------------- Security: 66987G102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: NVDQ ISIN: CA66987G1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ARUN MENAWAT Mgmt For For AARON DAVIDSON Mgmt For For ANTHONY GRIFFITHS Mgmt For For HAROLD O. KOCH, JR. Mgmt For For WILLIAM A. MACKINNON Mgmt For For G. STEVEN BURRILL Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND THAT THE BOARD BE AUTHORIZED TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933749167 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL MCSHANE Mgmt For For THOMAS B. NUSZ Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DESCRIBED IN THE "EXECUTIVE COMPENSATION AND OTHER INFORMATION -- COMPENSATION DISCUSSION AND ANALYSIS" (CD&A) SECTION OF THE ACCOMPANYING PROXY STATEMENT, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF SECURITIES AND EXCHANGE COMMISSION ("SEC"), INCLUDING THE COMPENSATION TABLES. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. REAPPROVAL OF MATERIAL TERMS OF THE OLD Mgmt For For DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488 -------------------------------------------------------------------------------------------------------------------------- Security: 683399109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: ONXX ISIN: US6833991093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CORINNE H. NEVINNY Mgmt For For THOMAS G. WIGGANS Mgmt For For 2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt For For INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,800,000 SHARES. 3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For PERFORMANCE INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OPENTABLE, INC. Agenda Number: 933795354 -------------------------------------------------------------------------------------------------------------------------- Security: 68372A104 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: OPEN ISIN: US68372A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS H. LAYTON Mgmt For For MATTHEW ROBERTS Mgmt For For 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 933830564 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For 1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For 2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 933702537 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 12-Dec-2012 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For 1B. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 933720840 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Special Meeting Date: 26-Feb-2013 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE APPROVAL OF THE COMPANY'S BOARD OF DIRECTORS, TO SELL SHARES OF THE COMPANY'S COMMON STOCK, DURING THE NEXT 12 MONTHS, AT A PRICE BELOW THE THEN-CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN LIMITATIONS DESCRIBED IN THE JOINT PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 933720561 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Meeting Date: 26-Feb-2013 Ticker: PNNT ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR H. PENN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 933810118 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN H. AUERBACH Mgmt For For THOMAS R. MALLEY Mgmt For For JAY M. MOYES Mgmt For For 2 RATIFICATION OF THE SELECTION OF PKF Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL CORPORATION, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- REACHLOCAL INC Agenda Number: 933780149 -------------------------------------------------------------------------------------------------------------------------- Security: 75525F104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RLOC ISIN: US75525F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZORIK GORDON Mgmt For For ROBERT DYKES Mgmt For For ALAN SALZMAN Mgmt For For 2. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against 2008 STOCK INCENTIVE PLAN 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 933680577 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD A. ADAMS Mgmt Withheld Against LAURENCE M. BERG Mgmt Withheld Against GEORGE M. SHERMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933782105 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For 1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For FREDERICKSON 1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For JR. 2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RUCKUS WIRELESS, INC. Agenda Number: 933798071 -------------------------------------------------------------------------------------------------------------------------- Security: 781220108 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: RKUS ISIN: US7812201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAURAV GARG Mgmt For For JAMES J. GOETZ Mgmt For For WILLIAM KISH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 933799605 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR W. MARVIN RUSH Mgmt For For W.M. "RUSTY" RUSH Mgmt For For JAMES C. UNDERWOOD Mgmt For For HAROLD D. MARSHALL Mgmt For For THOMAS A. AKIN Mgmt For For GERALD R. SZCZEPANSKI Mgmt For For 2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SAGENT PHARMACEUTICALS, INC Agenda Number: 933805270 -------------------------------------------------------------------------------------------------------------------------- Security: 786692103 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SGNT ISIN: US7866921031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY TAYLOR BEHRENS Mgmt For For ANTHONY KRIZMAN Mgmt For For 2. RATIFICATION OF THE RETENTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG LLP FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 933804456 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt Withheld Against RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt Withheld Against FRANCES F. TOWNSEND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL INC. Agenda Number: 933812124 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. MADDEN Mgmt Withheld Against THOMAS F. MENDOZA Mgmt For For RICHARD J. CAMPIONE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933744472 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JUDITH HUNTINGTON Mgmt For For MICHAEL PAPPAGALLO Mgmt For For JOHN TAMBERLANE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 933742783 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. ANDRASICK Mgmt For For GARY M. CUSUMANO Mgmt For For PETER N. LOURAS, JR. Mgmt For For 2. RE-APPROVAL OF THE EXECUTIVE OFFICER CASH Mgmt For For PROFIT SHARING PLAN 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL ON MAJORITY VOTING Shr For Against 6. STOCKHOLDER PROPOSAL ON SUSTAINABILITY Shr For Against REPORTING -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS, INC. Agenda Number: 933758318 -------------------------------------------------------------------------------------------------------------------------- Security: 83416B109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWI ISIN: US83416B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BENJAMIN NYE Mgmt For For KEVIN B. THOMPSON Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT. 4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH THREE. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 933761404 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For 1C. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1D. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCH LLP AS INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For SOTHEBY'S RESTRICTED STOCK UNIT PLAN. 4. APPROVE, BY ADVISORY VOTE (NON-BINDING), Mgmt Against Against 2012 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933803137 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. BECKER Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For ARNOLD L. PUNARO Mgmt For For 2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 933807628 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. BEN BALDANZA Mgmt For For CARLTON D. DONAWAY Mgmt For For DAVID G. ELKINS Mgmt For For HORACIO SCAPPARONE Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 933807440 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. HORNIK Mgmt For For THOMAS M. NEUSTAETTER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2014. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933808442 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN P. DUBINSKY Mgmt For For ROBERT E. GRADY Mgmt For For THOMAS B. MICHAUD Mgmt For For JAMES M. OATES Mgmt For For BEN A. PLOTKIN Mgmt For For MICHAEL J. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt Against Against RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORPORATION Agenda Number: 933820878 -------------------------------------------------------------------------------------------------------------------------- Security: 87162T206 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SNTA ISIN: US87162T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAFI R. BAHCALL, PH.D. Mgmt For For BRUCE KOVNER Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For SYNTA PHARMACEUTICALS CORP. CHARTER TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FROM 100,000,000 TO 200,000,000. 3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF HOLDING A VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 933674435 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 20-Sep-2012 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For SUNGHWAN CHO Mgmt For For MICHAEL DORNEMANN Mgmt For For BRETT ICAHN Mgmt Withheld Against J. MOSES Mgmt For For JAMES L. NELSON Mgmt For For MICHAEL SHERESKY Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE TAKE-TWO Mgmt For For INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION TO 200 MILLION. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 933800117 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRAD BUSS Mgmt For For IRA EHRENPREIS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933785303 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For 1.2 ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For PATRICIA GRIFFITH 1.3 ELECTION OF CLASS I DIRECTOR: LOUIS Mgmt For For LIPSCHITZ 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE FRESH MARKET, INC. Agenda Number: 933802135 -------------------------------------------------------------------------------------------------------------------------- Security: 35804H106 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: TFM ISIN: US35804H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAY BERRY Mgmt For For JEFFREY NAYLOR Mgmt For For JANE THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933767785 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For ROBERT B. LAMB Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For PHILIP G. PUTNAM Mgmt For For SABIN C. STREETER Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3. AMENDMENT OF THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC Agenda Number: 933787395 -------------------------------------------------------------------------------------------------------------------------- Security: 885807206 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: THLD ISIN: US8858072064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE C. COZADD Mgmt For For DAVID R. HOFFMANN Mgmt For For GEORGE G.C. PARKER, PHD Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt Against Against AMENDED AND RESTATED EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TORNIER NV Agenda Number: 933843193 -------------------------------------------------------------------------------------------------------------------------- Security: N87237108 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: TRNX ISIN: NL0009693746 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DAVID H. MOWRY FOR EXECUTIVE Mgmt For For DIRECTOR 1B. ELECTION OF KEVIN C. O'BOYLE FOR Mgmt For For NON-EXECUTIVE DIRECTOR 1C. ELECTION OF RICHARD F. WALLMAN FOR Mgmt Against Against NON-EXECUTIVE DIRECTOR 2. APPROVAL OF AMENDMENT TO TORNIER N.V. Mgmt For For ARTICLES OF ASSOCIATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 4. APPOINTMENT OF E&Y ACCOUNTANTS LLP AS OUR Mgmt For For AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013 5. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 30, 2012 6. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 30, 2012 7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR SHARES) UNTIL DECEMBER 27, 2014 ON THE OPEN MARKET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 933744597 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. BRUNNER Mgmt For For MICHAEL F. GOLDEN Mgmt For For RICHARD E. POSEY Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED EQUITY AWARDS UNDER THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN TO QUALIFY SUCH AWARDS AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRULIA INC Agenda Number: 933813114 -------------------------------------------------------------------------------------------------------------------------- Security: 897888103 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: TRLA ISIN: US8978881030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER FLINT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY WALDORF Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO AMEND AND RESTATE THE 2012 EQUITY Mgmt Against Against INCENTIVE PLAN TO (I) ADD 2 MILLION SHARES TO THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER (II) MODIFY IT TO ALLOW ABILITY TO DEDUCT IN FULL THE COMPENSATION RECOGNIZED BY OUR EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNILIFE CORPORATION Agenda Number: 933698372 -------------------------------------------------------------------------------------------------------------------------- Security: 90478E103 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: UNIS ISIN: US90478E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. JAMES JOSEPH BOSNJAK Mgmt For For JEFF CARTER Mgmt For For WILLIAM GALLE Mgmt For For JOHN LUND Mgmt For For MARY KATHERINE WOLD Mgmt For For ALAN D. SHORTALL 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 JUNE 30, 2013. 3. TO CONSIDER AND ACT ON AN ADVISORY VOTE Mgmt For For REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4. FOR THE PURPOSES OF ASX LISTING RULE 7.4 Mgmt For For AND FOR ALL OTHER PURPOSES, TO RATIFY THE ISSUANCE AND SALE BY THE COMPANY OF 6,154,000 SHARES OF COMMON STOCK (EQUIVALENT TO 36,924,000 CHESS DEPOSITARY INTERESTS ("CDIS")) IN AN UNDERWRITTEN PUBLIC OFFERING. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 933698334 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 29-Nov-2012 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 933797358 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VPHM ISIN: US9282411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. CLAYPOOL, MD Mgmt For For JULIE H. MCHUGH Mgmt For For 2. TO APPROVE THE VIROPHARMA INCORPORATED Mgmt For For ANNUAL INCENTIVE PLAN 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. RATIFICATION OF APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Agenda Number: 933792182 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. HILLEBRAND Mgmt For For HANY M. NADA Mgmt For For BRENT D. LANG Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933771291 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE APPROVAL OF 2012 NAMED EXECUTIVE OFFICER COMPENSATION 3. AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933802147 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. DARNELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 933777356 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For 1B. ELECTION OF DIRECTOR: ROEL C. CAMPOS Mgmt For For 1C. ELECTION OF DIRECTOR: ALEC CUNNINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. APPROVAL OF THE COMPANY'S 2013 INCENTIVE Mgmt For For COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Agenda Number: 933755780 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For STEPHEN L. GREEN 1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For MICHELLE P. GOOLSBY 2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt For For COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 933747404 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. BOROMISA Mgmt For For DAVID T. KOLLAT Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY RESOLUTION APPROVING Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO APPROVE THE STOCK INCENTIVE Mgmt For For PLAN OF 2013. -------------------------------------------------------------------------------------------------------------------------- ZILLOW, INC. Agenda Number: 933789224 -------------------------------------------------------------------------------------------------------------------------- Security: 98954A107 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: Z ISIN: US98954A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt For For LLOYD D. FRINK Mgmt For For 2. APPROVE AN AMENDMENT TO THE ZILLOW, INC. Mgmt For For AMENDED AND RESTATED 2011 INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. JPMorgan Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 933756667 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINOD M. KHILNANI* Mgmt For For DANIEL B. FITZPATRICK# Mgmt Withheld Against W.D. JONES III# Mgmt For For NAJEEB A. KHAN# Mgmt For For C.J. MURPHY IV# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Agenda Number: 933795811 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KURT GRAVES Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS LIOTTA Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID SCHEER Mgmt For For 2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933744890 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS S. SCHATZ Mgmt For For FREDERICK A. BALL Mgmt For For RICHARD P. BECK Mgmt For For GARRY ROGERSON Mgmt For For EDWARD C. GRADY Mgmt For For TERRY HUDGENS Mgmt For For THOMAS M. ROHRS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEROFLEX HOLDING CORP. Agenda Number: 933691835 -------------------------------------------------------------------------------------------------------------------------- Security: 007767106 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: ARX ISIN: US0077671065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HUGH EVANS Mgmt Withheld Against LEONARD BOROW Mgmt Withheld Against JOHN BUYKO Mgmt Withheld Against PRESCOTT H. ASHE Mgmt Withheld Against JOE BENAVIDES Mgmt Withheld Against BRADLEY J. GROSS Mgmt Withheld Against JOHN D. KNOLL Mgmt Withheld Against RAMZI M. MUSALLAM Mgmt Withheld Against RICHARD N. NOTTENBURG Mgmt For For BENJAMIN M. POLK Mgmt Withheld Against CHARLES S. REAM Mgmt For For MARK H. RONALD Mgmt For For PETER J. SCHOOMAKER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For PLAN. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933763028 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO CORPORATION AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 933665032 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 26-Jul-2012 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. DENNEDY Mgmt For For JOHN MUTCH Mgmt For For JERRY C. JONES Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933748785 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANDRA N. BANE Mgmt For For THOMAS D. BELL, JR. Mgmt For For NORMAN R. BOBINS Mgmt For For CHARLES R. CRISP Mgmt For For BRENDA J. GAINES Mgmt For For ARTHUR E. JOHNSON Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For CHARLES H."PETE" MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For ARMANDO J. OLIVERA Mgmt For For JOHN E. RAU Mgmt For For JAMES A. RUBRIGHT Mgmt For For JOHN W. SOMERHALDER II Mgmt For For BETTINA M. WHYTE Mgmt For For HENRY C. WOLF Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING GENDER Shr For Against IDENTITY. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 933784363 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD W. ALLEN Mgmt Withheld Against DOUGLAS A. HACKER Mgmt For For RON WAINSHAL Mgmt For For 2. APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW) TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2013 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS FEES. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 933781709 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For 1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For 1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against ACCELERATION OF EQUITY IN CONNECTION WITH A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- ALON USA ENERGY, INC. Agenda Number: 933778245 -------------------------------------------------------------------------------------------------------------------------- Security: 020520102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: ALJ ISIN: US0205201025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID WIESSMAN Mgmt Withheld Against BOAZ BIRAN Mgmt Withheld Against RON W. HADDOCK Mgmt For For ITZHAK BADER Mgmt Withheld Against JEFF D. MORRIS Mgmt Withheld Against YESHAYAHU PERY Mgmt Withheld Against ZALMAN SEGAL Mgmt For For AVRAHAM SHOCHAT Mgmt For For SHLOMO EVEN Mgmt Withheld Against ODED RUBINSTEIN Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ALON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 933814546 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BORNE Mgmt For For LINDA J. HALL Mgmt For For RONALD A. LABORDE Mgmt For For JAKE L. NETTERVILLE Mgmt For For DAVID R. PITTS Mgmt For For PETER F. RICCHIUTI Mgmt For For DONALD A. WASHBURN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN FOR INTERNAL REVENUE CODE SECTION 162(M) PURPOSES. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2013 PROXY STATEMENT (SAY ON PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 933669509 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 30-Aug-2012 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. FRANK LYONS Mgmt For For EDWARD J. SHOEN Mgmt Withheld Against 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. TO RATIFY AND AFFIRM THE DECISIONS AND Mgmt Against Against ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF AMERCO, WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2011 THROUGH MARCH 31, 2012. 5. TO REQUEST THAT AMERCO AMEND ITS WRITTEN Mgmt For EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933800395 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALEXANDER M. CLARK Mgmt For For JOHN M. MATOVINA Mgmt For For GERARD D. NEUGENT Mgmt For For 2. TO APPROVE THE 2013 DIRECTOR EQUITY AND Mgmt For For INCENTIVE PLAN. 3. TO APPROVE THE SHORT-TERM PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD Agenda Number: 933660272 -------------------------------------------------------------------------------------------------------------------------- Security: G02995101 Meeting Type: Annual Meeting Date: 23-Jul-2012 Ticker: ASI ISIN: BMG029951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CODY W. BIRDWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN L. GROOT Mgmt For For 2. TO APPROVE BY A NON-BINDING VOTE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (THE "SAY-ON-PAY RESOLUTION"). 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2007 INCENTIVE STOCK PLAN. 4. TO APPROVE THE APPOINTMENT OF BDO USA LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Agenda Number: 933764347 -------------------------------------------------------------------------------------------------------------------------- Security: 03070Q101 Meeting Type: Special Meeting Date: 25-Apr-2013 Ticker: ASCA ISIN: US03070Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 20, 2012, AS AMENDED BY A FIRST AND SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER ("MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC., PNK HOLDINGS, INC., PNK DEVELOPMENT 32, INC., AND AMERISTAR CASINOS, INC. 2. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt Against Against NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 933786999 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. KIM Mgmt For For KENNETH T. JOYCE Mgmt For For ROGER A. CAROLIN Mgmt For For WINSTON J. CHURCHILL Mgmt For For JOHN T. KIM Mgmt For For ROBERT R. MORSE Mgmt For For JOHN F. OSBORNE Mgmt For For JAMES W. ZUG Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 933748610 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEONARD M. CARROLL Mgmt For For LAURENCE E. PAUL Mgmt For For ERNEST G. SIDDONS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 933684070 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 22-Oct-2012 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BURGSTAHLER Mgmt For For WESLEY E. JOHNSON, JR. Mgmt For For STEVEN R. LAPORTE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2013. 3. TO AMEND ANGIODYNAMICS 2004 STOCK AND Mgmt For For INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 4,750,000 TO 5,750,000. 4. TO AMEND ANGIODYNAMICS EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 1,200,000. 5. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933773132 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LORD JAMES BLYTH Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt For For 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW ZELL Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933779576 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: ANH ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For 1.4 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933686125 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. DORSMAN Mgmt For For J. MICHAEL MOORE Mgmt For For VINCENT K. PETRELLA Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 933763876 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. SURIYAKUMAR Mgmt For For THOMAS J. FORMOLO Mgmt For For D. KERRY MCCLUGGAGE Mgmt For For JAMES F. MCNULTY Mgmt For For MARK W. MEALY Mgmt For For MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933763307 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: JOHN L. BUNCE, JR. 1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: YIORGOS LILLIKAS 1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For COMPANY FOR A TERM OF THREE YEARS: DEANNA M. MULLIGAN 2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PETER CALLEO 2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN F. RATHGEBER 2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For DIRECTOR SO THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARCTIC CAT INC. Agenda Number: 933664965 -------------------------------------------------------------------------------------------------------------------------- Security: 039670104 Meeting Type: Annual Meeting Date: 08-Aug-2012 Ticker: ACAT ISIN: US0396701049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER A. TWOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 933818417 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAINER H. BOSSELMANN Mgmt For For HENRY A. CRUMPTON Mgmt Withheld Against CYNTHIA A. FLANDERS Mgmt For For WILLIAM F. GRIFFIN, JR. Mgmt For For WILLIAM F. LEIMKUHLER Mgmt For For W.G. CHAMPION MITCHELL Mgmt For For JAMES W. QUINN Mgmt For For BRIAN R. SHERRAS Mgmt For For 2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt For For STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,250,000 SHARES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2014. 4. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION (THE "SAY-ON-PAY" VOTE). 5. THE NON-BINDING PROPOSAL TO APPROVE THE Mgmt 1 Year Against FREQUENCY OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (THE "SAY-ON-FREQUENCY" VOTE). -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933747238 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: F. SEDGWICK BROWNE Mgmt For For 1.2 ELECTION OF DIRECTOR: HECTOR DE LEON Mgmt For For 1.3 ELECTION OF DIRECTOR: KATHLEEN A. NEALON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN H. TONELLI Mgmt For For 2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Agenda Number: 933795429 -------------------------------------------------------------------------------------------------------------------------- Security: 040790107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: ABFS ISIN: US0407901075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JOHN W. ALDEN Mgmt For For FRED A. ALLARDYCE Mgmt For For WILLIAM M. LEGG Mgmt For For JUDY R. MCREYNOLDS Mgmt For For JOHN H. MORRIS Mgmt For For CRAIG E. PHILIP Mgmt For For STEVEN L. SPINNER Mgmt For For JANICE E. STIPP Mgmt For For ROBERT A. YOUNG III Mgmt For For II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARRIS GROUP, INC. Agenda Number: 933817554 -------------------------------------------------------------------------------------------------------------------------- Security: 04270V106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: ARRS ISIN: US04270V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX B. BEST Mgmt For For HARRY L. BOSCO Mgmt For For JAMES A. CHIDDIX Mgmt For For JOHN ANDERSON CRAIG Mgmt For For ANDREW T. HELLER Mgmt For For MATTHEW B. KEARNEY Mgmt For For ROBERT J. STANZIONE Mgmt For For DEBORA J. WILSON Mgmt For For DAVID A. WOODLE Mgmt For For 2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED. 4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For INCENTIVE PLAN. 5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS. 6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 933789476 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For BENJAMIN J. ANSELL, MD Mgmt For For THOMAS E. CALLAHAN Mgmt For For MARTIN L. EDELMAN Mgmt For For KAMAL JAFARNIA Mgmt For For DOUGLAS A. KESSLER Mgmt For For W. MICHAEL MURPHY Mgmt For For ALAN L. TALLIS Mgmt For For PHILLIP S. PAYNE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND Shr Against For THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN THE NEW YORK STOCK EXCHANGE LISTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 933701181 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. FUSCO Mgmt For For GARY E. HAROIAN Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUDIENCE INC Agenda Number: 933713390 -------------------------------------------------------------------------------------------------------------------------- Security: 05070J102 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: ADNC ISIN: US05070J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S Mgmt Against Against AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AUDIENCE INC Agenda Number: 933808771 -------------------------------------------------------------------------------------------------------------------------- Security: 05070J102 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: ADNC ISIN: US05070J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER B. SANTOS Mgmt For For FOREST BASKETT Mgmt For For MARVIN D. BURKETT Mgmt For For BARRY L. COX Mgmt For For RICH GERUSON Mgmt For For MOHAN S. GYANI Mgmt Withheld Against GEORGE A. PAVLOV Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDIENCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC Agenda Number: 933692952 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y102 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: AVNW ISIN: US05366Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. HASLER Mgmt Withheld Against CLIFFORD H. HIGGERSON Mgmt For For CHARLES D. KISSNER Mgmt For For MICHAEL A. PANGIA Mgmt For For RAGHAVENDRA RAU Mgmt For For DR. MOHSEN SOHI Mgmt For For DR. JAMES C. STOFFEL Mgmt For For EDWARD F. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 933750211 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For 1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For 1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. 4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AXIALL CORPORATION Agenda Number: 933802301 -------------------------------------------------------------------------------------------------------------------------- Security: 05463D100 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: AXLL ISIN: US05463D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For 1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For 1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1I. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 933810764 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 2. TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. 3. DIRECTOR D. BRAND$ Mgmt For For C.L. CRAIG, JR.$ Mgmt For For W.H. CRAWFORD$ Mgmt For For J.R. DANIEL$ Mgmt For For F.F. DRUMMOND$ Mgmt For For K.G. GREER$ Mgmt For For DR. D.B. HALVERSTADT$ Mgmt For For W.O. JOHNSTONE$ Mgmt For For D.R. LOPEZ$ Mgmt For For J.R. MCCALMONT$ Mgmt For For T.H. MCCASLAND III$ Mgmt For For R. NORICK$ Mgmt For For P.B. ODOM. JR.$ Mgmt For For D.E. RAGLAND$ Mgmt For For D.E. RAINBOLT$ Mgmt For For H.E. RAINBOLT$ Mgmt For For M.S. SAMIS$ Mgmt For For M.K. WALLACE$ Mgmt For For G.R. WILLIAMS, JR.$ Mgmt Withheld Against W.H. CRAWFORD* Mgmt For For K.G. GREER* Mgmt For For DR. D.B. HALVERSTADT* Mgmt For For W.O. JOHNSTONE* Mgmt For For D.R. LOPEZ* Mgmt For For D.E. RAINBOLT* Mgmt For For M.S. SAMIS* Mgmt For For 5. TO AMEND THE BANCFIRST CORPORATION STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 200,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 933757001 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BXS ISIN: US0596921033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GUS J. BLASS III Mgmt For For GRACE CLARK Mgmt For For LARRY G. KIRK Mgmt For For GUY W. MITCHELL III Mgmt For For AUBREY B. PATTERSON Mgmt For For JAMES D. ROLLINS III Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF THE BUSINESS CRITERIA AVAILABLE FOR PERFORMANCE-BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 933741274 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. HAUNANI APOLIONA Mgmt For For MARY G.F. BITTERMAN Mgmt For For MARK A. BURAK Mgmt For For MICHAEL J. CHUN Mgmt For For CLINTON R. CHURCHILL Mgmt For For DAVID A. HEENAN Mgmt For For PETER S. HO Mgmt For For ROBERT HURET Mgmt For For KENT T. LUCIEN Mgmt For For MARTIN A. STEIN Mgmt For For DONALD M. TAKAKI Mgmt For For BARBARA J. TANABE Mgmt For For RAYMOND P. VARA, JR. Mgmt For For ROBERT W. WO Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (ERNST & YOUNG). -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 933812287 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. HAUSMANN Mgmt For For GLEN R. WHERFEL Mgmt For For 2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 933759144 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. ADAMS Mgmt For For CONNIE R. COLLINGSWORTH Mgmt For For ROBERT J. LANE Mgmt For For GARY SIRMON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For SHAREHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 5. THE AMENDMENT OF THE BANNER CORPORATION Mgmt For For 2012 RESTRICTED STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 933806032 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. CARLEY Mgmt For For MICHAEL L. ELICH Mgmt For For JAMES B. HICKS, PH.D. Mgmt For For ROGER L. JOHNSON Mgmt For For JON L. JUSTESEN Mgmt For For ANTHONY MEEKER Mgmt For For 2. RATIFICATION OF SELECTION OF MOSS ADAMS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 933682292 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEERAJ AGRAWAL Mgmt For For CHRISTOPHER A. PACITTI Mgmt For For 2 TO RATIFY THE SELECTION OF THE Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4 FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 933810423 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. BROIDY Mgmt For For LOUIS M. COSSO Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For JESUN PAIK Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. 3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 4. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. 5. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Agenda Number: 933767646 -------------------------------------------------------------------------------------------------------------------------- Security: 08173R104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: BNCL ISIN: US08173R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD G. BOEHNE Mgmt For For KAREN D. BUCHHOLZ Mgmt For For DONALD F. GAYHARDT, JR. Mgmt For For ROY D. YATES Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP INC Agenda Number: 933737162 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 20-Mar-2013 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD C. GRAHAM Mgmt Withheld Against DAVID B. HELLER Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, BERRY PLASTICS GROUP, INC.'S EXECUTIVE COMPENSATION. 3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt 1 Year Against BASIS, WHETHER THE ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 933697863 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Special Meeting Date: 14-Dec-2012 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt Against Against INCORPORATION IN ORDER TO (A) INCREASE THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE FROM THE CURRENT 12,500,000 SHARES TO 60,000,000; (B) REDESIGNATE THE CORPORATION'S EXISTING COMMON STOCK; (C) AUTHORIZE 48,000,000 SHARES OF A NEW CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 933739659 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 04-Apr-2013 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SARDAR BIGLARI Mgmt For For PHILIP L. COOLEY Mgmt For For KENNETH R. COOPER Mgmt For For WILLIAM L. JOHNSON Mgmt For For JAMES P. MASTRIAN Mgmt For For RUTH J. PERSON Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 4. NON-BINDING ADVISORY RESOLUTION ON THE Mgmt 1 Year Against FREQUENCY OF HOLDING FUTURE SHAREHOLDER ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 933663026 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For E.A. NICHOLSON, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC Agenda Number: 933742884 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID HUMPHREY Mgmt Withheld Against ELIZABETH A. SMITH Mgmt Withheld Against 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, EXECUTIVE COMPENSATION. 4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 933710065 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Annual Meeting Date: 13-Dec-2012 Ticker: BXG ISIN: US0962311058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. LEVAN Mgmt For For JOHN E. ABDO Mgmt For For JAMES R. ALLMAND, III Mgmt Withheld Against NORMAN H. BECKER Mgmt Withheld Against LAWRENCE A. CIRILLO Mgmt For For MARK A. NERENHAUSEN Mgmt For For ARNOLD SEVELL Mgmt Withheld Against ORLANDO SHARPE Mgmt For For 2. APPROVAL OF THE COMPANY'S 2011 LONG TERM Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN CORPORATION Agenda Number: 933739180 -------------------------------------------------------------------------------------------------------------------------- Security: 096231105 Meeting Type: Special Meeting Date: 28-Mar-2013 Ticker: BXG ISIN: US0962311058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED NOVEMBER 14, 2012, BY AND AMONG BFC FINANCIAL CORPORATION, WOODBRIDGE HOLDINGS, LLC, BXG FLORIDA CORPORATION AND BLUEGREEN CORPORATION. 2. RESOLVED, THAT THE COMPENSATION PAYABLE TO Mgmt For For NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE SECTION ENTITLED "SPECIAL FACTORS - NAMED EXECUTIVE OFFICER COMPENSATION IN CONNECTION WITH MERGER," PURSUANT TO ITEM 402(T) OF REGULATION S-K, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION IS PAYABLE, ARE HEREBY APPROVED. -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 933758281 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P207 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: BTH ISIN: US09643P2074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA M. GOERGEN Mgmt For For ROBERT B. GOERGEN Mgmt For For NEAL I. GOLDMAN Mgmt For For BRETT M. JOHNSON Mgmt For For ILAN KAUFTHAL Mgmt For For JAMES M. MCTAGGART Mgmt For For HOWARD E. ROSE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 933682862 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 17-Oct-2012 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. HUMPHREY Mgmt For For ROBERT J. O'TOOLE Mgmt For For CHARLES I. STORY Mgmt For For 2. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE RIGHTS AGREEMENT AS AMENDED BY Mgmt For For THE BOARD OF DIRECTORS ON AUGUST 8, 2012. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 933718960 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. CLINTON ALLEN Mgmt For For JOSEPH R. MARTIN Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For KRISHNA G. PALEPU Mgmt For For KIRK P. POND Mgmt For For STEPHEN S. SCHWARTZ Mgmt For For ALFRED WOOLLACOTT, III Mgmt For For MARK S. WRIGHTON Mgmt For For ELLEN M. ZANE Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF OUR Mgmt For For AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For OVERALL COMPENSATION OF BROOKS' EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Agenda Number: 933793007 -------------------------------------------------------------------------------------------------------------------------- Security: 115736100 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: BWS ISIN: US1157361007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARD M. KLEIN Mgmt For For STEVEN W. KORN Mgmt For For W. PATRICK MCGINNIS Mgmt For For DIANE M. SULLIVAN Mgmt For For HAL J. UPBIN Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Agenda Number: 933690225 -------------------------------------------------------------------------------------------------------------------------- Security: 118255108 Meeting Type: Annual Meeting Date: 23-Oct-2012 Ticker: BKI ISIN: US1182551085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RED CAVANEY Mgmt For For JOHN B. CROWE Mgmt For For DAVID B. FERRARO Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS BUCKEYE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE OUR AMENDED AND RESTATED BUCKEYE Mgmt For For TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 933693702 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL D. ALLEN Mgmt For For JAMES S. GILMORE III Mgmt For For GREGORY G. JOHNSON Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For J. PHILLIP LONDON Mgmt For For JAMES L. PAVITT Mgmt For For WARREN R. PHILLIPS Mgmt For For CHARLES P. REVOILE Mgmt For For WILLIAM S. WALLACE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Agenda Number: 933770679 -------------------------------------------------------------------------------------------------------------------------- Security: 12802T101 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: DVR ISIN: US12802T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN B. REED Mgmt For For DAVID E. PRENG Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For 2013 STOCK INCENTIVE PLAN 4 TO APPROVE THE ISSUANCE OF UP TO 46,122,990 Mgmt For For SHARES OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.00% CONVERTIBLE SENIOR NOTES DUE 2017 5 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE IN ITS ENTIRETY ARTICLE XII THEREOF 6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 933793223 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For 1.2 ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For M.D. 1.4 ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA R. MEIER Mgmt For For 1.6 ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 933779312 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL EVERETT Mgmt For For ADAM GROSSER Mgmt For For DON LISTWIN Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933743797 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK BERNARD Mgmt For For JACK BIEGLER Mgmt For For MICHELLE P. GOOLSBY Mgmt For For ANDREW F. JACOBS Mgmt For For GARY KEISER Mgmt For For CHRISTOPHER W. MAHOWALD Mgmt For For MICHAEL G. O'NEIL Mgmt For For MARK S. WHITING Mgmt For For 2A TO CONSIDER ADVISORY APPROVAL OF OUR Mgmt Against Against COMPENSATION PHILOSOPHY 2B TO CONSIDER ADVISORY APPROVAL OF THE Mgmt Against Against COMPENSATION GRANTED TO OUR EXECUTIVE OFFICERS IN 2012 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- CASCADE BANCORP Agenda Number: 933769715 -------------------------------------------------------------------------------------------------------------------------- Security: 147154207 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CACB ISIN: US1471542076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROL E. ANDRES Mgmt For For CHRIS C. CASCIATO Mgmt For For MICHAEL J. CONNOLLY Mgmt For For HENRY H. HEWITT Mgmt For For J. LAMONT KEEN Mgmt For For JAMES B. LOCKHART III Mgmt For For PATRICIA L. MOSS Mgmt For For RYAN R. PATRICK Mgmt For For THOMAS M. WELLS Mgmt For For TERRY E. ZINK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS CASCADE'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 933789678 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY L. CHAN Mgmt For For DUNSON K. CHENG Mgmt For For THOMAS C.T. CHIU Mgmt For For JOSEPH C.H. POON Mgmt For For 2. TO REAPPROVE THE MATERIAL TERMS FOR THE Mgmt For For AWARD OF PERFORMANCE-BASED COMPENSATION UNDER OUR 2005 INCENTIVE PLAN. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN D. LEBOVITZ Mgmt For For THOMAS J. DEROSA Mgmt For For MATTHEW S. DOMINSKI Mgmt For For KATHLEEN M. NELSON Mgmt For For WINSTON W. WALKER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELADON GROUP, INC. Agenda Number: 933693699 -------------------------------------------------------------------------------------------------------------------------- Security: 150838100 Meeting Type: Annual Meeting Date: 16-Nov-2012 Ticker: CGI ISIN: US1508381001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN RUSSELL Mgmt For For ANTHONY HEYWORTH Mgmt For For CATHERINE LANGHAM Mgmt For For MICHAEL MILLER Mgmt For For PAUL WILL Mgmt For For 2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 933807349 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: CLDX ISIN: US15117B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY ELLBERGER Mgmt For For ANTHONY S. MARUCCI Mgmt For For HERBERT J. CONRAD Mgmt For For GEORGE O. ELSTON Mgmt For For HARRY H. PENNER, JR. Mgmt For For TIMOTHY M. SHANNON Mgmt For For KAREN L. SHOOS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3 TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 137,500 TO 200,000. 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTER BANCORP, INC. Agenda Number: 933797562 -------------------------------------------------------------------------------------------------------------------------- Security: 151408101 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: CNBC ISIN: US1514081017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER A. BOL Mgmt For For ANTHONY C. WEAGLEY Mgmt For For FREDERICK S. FISH Mgmt For For HOWARD KENT Mgmt For For NICHOLAS MINOIA Mgmt For For HAROLD SCHECHTER Mgmt For For LAWRENCE B. SEIDMAN Mgmt For For WILLIAM A. THOMPSON Mgmt For For RAYMOND VANARIA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PARENTEBEARD Mgmt For For LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 933745347 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVARO J. AGUIRRE Mgmt For For JAMES F. BURR Mgmt For For CHRISTINE H.H. CAMP Mgmt For For JOHN C. DEAN Mgmt For For EARL E. FRY Mgmt For For PAUL J. KOSASA Mgmt For For DUANE K. KURISU Mgmt For For COLBERT M. MATSUMOTO Mgmt For For CRYSTAL K. ROSE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPANY'S 2013 STOCK Mgmt For For COMPENSATION PLAN. 4. TO CONSIDER AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CENVEO, INC. Agenda Number: 933766581 -------------------------------------------------------------------------------------------------------------------------- Security: 15670S105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: CVO ISIN: US15670S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BURTON, SR. Mgmt For For GERALD S. ARMSTRONG Mgmt For For LEONARD C. GREEN Mgmt For For DR. MARK J. GRIFFIN Mgmt For For ROBERT B. OBERNIER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. PROPOSAL TO APPROVE, BY A NON-BINDING, Mgmt For For ADVISORY VOTE, 2012 COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Agenda Number: 933812047 -------------------------------------------------------------------------------------------------------------------------- Security: 162825103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: CKP ISIN: US1628251035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. ANTLE, III* Mgmt For For STEPHEN N. DAVID* Mgmt For For R. KEITH ELLIOTT* Mgmt For For MARC T. GILES$ Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE FISCAL Mgmt For For 2012 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 933739469 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 15-Apr-2013 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. ANDERSON Mgmt For For J. DANIEL BERNSON Mgmt For For NANCY BOWMAN Mgmt For For JAMES R. FITTERLING Mgmt For For THOMAS T. HUFF Mgmt For For MICHAEL T. LAETHEM Mgmt For For JAMES B. MEYER Mgmt For For TERENCE F. MOORE Mgmt For For DAVID B. RAMAKER Mgmt For For GRACE O. SHEARER Mgmt For For LARRY D. STAUFFER Mgmt For For FRANKLIN C. WHEATLAKE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 933777926 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH J. ADKINS Mgmt For For RICHARD BERNSTEIN Mgmt For For PAUL L. MADDOCK, JR. Mgmt For For MICHAEL P. MCMASTERS Mgmt For For 2. TO CONSIDER AND VOTE ON THE ADOPTION OF THE Mgmt For For CHESAPEAKE UTILITIES CORPORATION OMNIBUS EQUITY PLAN. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 933738176 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R.BRUCE HANER Mgmt For For SUSAN E. HARTLEY Mgmt For For LEO F. LAMBERT Mgmt For For LEONARD SIMPSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For OF PARENTEBEARD LLC AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Agenda Number: 933740789 -------------------------------------------------------------------------------------------------------------------------- Security: 174420307 Meeting Type: Special Meeting Date: 05-Apr-2013 Ticker: CRBC ISIN: US1744203076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER AGREEMENT, DATED AS Mgmt For For OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT CORPORATION AND CITIZENS REPUBLIC BANCORP, INC. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CITIZENS MERGER PROPOSAL") 2 TO APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For PAYMENT OF CERTAIN COMPENSATION TO CITIZENS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "CITIZENS MERGER-RELATED COMPENSATION PROPOSAL") 3 TO APPROVE A PROPOSAL GRANTING THE CITIZENS Mgmt For For BOARD THE RIGHT TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE CITIZENS MERGER AGREEMENT PROPOSAL (THE "CITIZENS ADJOURNMENT PROPOSAL") -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 933765250 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES W. FAIRCHILDS Mgmt For For WILLIAM H. FILE III Mgmt For For TRACY W. HYLTON II Mgmt For For C. DALLAS KAYSER Mgmt For For SHARON H. ROWE Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. PROPOSAL TO APPROVE CITY HOLDING COMPANY'S Mgmt For For 2013 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 933779590 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. Agenda Number: 933797245 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN G. ATWOOD Mgmt For For JAMES C. BLAIR, PH.D. Mgmt For For PAUL H. KLINGENSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 933750689 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For 1F. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND NOL PROTECTIVE AMENDMENT TO PRESERVE THE VALUE OF NET OPERATING LOSSES. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 933768939 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: COBZ ISIN: US1908971088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN BANGERT Mgmt For For MICHAEL B. BURGAMY Mgmt For For MORGAN GUST Mgmt For For EVAN MAKOVSKY Mgmt For For DOUGLAS L. POLSON Mgmt For For MARY K. RHINEHART Mgmt For For NOEL N. ROTHMAN Mgmt For For BRUCE H. SCHROFFEL Mgmt For For TIMOTHY J. TRAVIS Mgmt For For MARY BETH VITALE Mgmt For For MARY M. WHITE Mgmt For For 2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. THE SHAREHOLDER PROPOSAL ON THE Shr For Against INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Agenda Number: 933766973 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA L. ADAMANY Mgmt For For KEVIN S. CRUTCHFIELD Mgmt For For SEBASTIAN EDWARDS Mgmt For For RANDOLPH E. GRESS Mgmt For For MITCHELL J. KREBS Mgmt For For ROBERT E. MELLOR Mgmt For For JOHN H. ROBINSON Mgmt For For J. KENNETH THOMPSON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. APPROVE A PROPOSAL TO CHANGE THE STATE OF Mgmt For For THE COMPANY'S INCORPORATION FROM IDAHO TO DELAWARE. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933746058 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For ROBERT J. WILLETT Mgmt For For 2 TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3 TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 933727832 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 27-Feb-2013 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. AMBROSEO Mgmt For For JAY T. FLATLEY Mgmt For For SUSAN M. JAMES Mgmt For For L. WILLIAM KRAUSE Mgmt For For GARRY W. ROGERSON Mgmt For For LAWRENCE TOMLINSON Mgmt For For SANDEEP VIJ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933742303 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL F. BAILEY Mgmt For For EDWIN M. CRAWFORD Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 933774146 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. MURDY Mgmt For For DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For A.J. GIARDINELLI, JR. Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For ROBERT D. WAGNER, JR. Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 933767444 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK J. BOLUS Mgmt For For NICHOLAS A. DICERBO Mgmt For For JAMES A. GABRIEL Mgmt For For EDWARD S. MUCENSKI Mgmt For For BRIAN R. WRIGHT Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 75,000,000. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 933767975 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES J. BAIRD Mgmt For For NICK CARTER Mgmt For For JEAN R. HALE Mgmt For For JAMES E. MCGHEE II Mgmt For For M. LYNN PARRISH Mgmt For For DR. JAMES R. RAMSEY Mgmt For For ANTHONY W. ST. CHARLES Mgmt For For 2 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933718225 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 09-Jan-2013 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. GOLDBERG Mgmt For For ROBERT G. PAUL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONN'S INC. Agenda Number: 933802010 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON E.M. JACOBY Mgmt For For KELLY M. MALSON Mgmt For For BOB L. MARTIN Mgmt For For DOUGLAS H. MARTIN Mgmt For For DAVID SCHOFMAN Mgmt For For SCOTT L. THOMPSON Mgmt For For THEODORE M. WRIGHT Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICERS COMPENSATION 4. IN THE NAMED PROXY'S DISCRETION, TO ACT Mgmt For For UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC Agenda Number: 933789680 -------------------------------------------------------------------------------------------------------------------------- Security: 20786U101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: CNOB ISIN: US20786U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK SORRENTINO III Mgmt For For FRANK W. BAIER Mgmt For For STEVEN M. GOLDMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 933773194 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER H. MOORE Mgmt For For THOMAS A. GERKE Mgmt For For 2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER COMPANY LIMITED Agenda Number: 933793172 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: BRIAN E. BUTLER Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. THE RATIFICATION OF THE SELECTION OF MARCUM Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 933742391 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREA J. AYERS Mgmt For For JOHN F. BARRETT Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For CONVERGYS CORPORATION LONG TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M). 4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 933754928 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For CYNTHIA A. NIEKAMP Mgmt For For JOHN H. SHUEY Mgmt For For RICHARD L. WAMBOLD Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 933778219 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT G. STUCKEY Mgmt For For THOMAS M. RAY Mgmt For For JAMES A. ATTWOOD, JR. Mgmt For For MICHAEL KOEHLER Mgmt For For PAUL E. SZUREK Mgmt For For J. DAVID THOMPSON Mgmt For For DAVID A. WILSON Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933694300 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 14-Nov-2012 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. ST. PIERRE Mgmt Withheld Against LINDA AREY SKLADANY Mgmt Withheld Against ROBERT LEE Mgmt For For JACK D. MASSIMINO Mgmt For For TERRY O. HARTSHORN Mgmt For For TIMOTHY J. SULLIVAN Mgmt For For SHARON P. ROBINSON Mgmt For For HANK ADLER Mgmt For For JOHN M. DIONISIO Mgmt For For ALICE T. KANE Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE STOCK PURCHASE PLAN, WHICH AUTHORIZES THE ISSUANCE OF ADDITIONAL SHARES UNDER SUCH PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 4. APPROVAL, BY A NONBINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933787408 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD H. COOPER Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For DONALD B. REED Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Agenda Number: 933661856 -------------------------------------------------------------------------------------------------------------------------- Security: 125906107 Meeting Type: Annual Meeting Date: 31-Jul-2012 Ticker: CSS ISIN: US1259061075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SCOTT A. BEAUMONT Mgmt For For JAMES H. BROMLEY Mgmt For For JACK FARBER Mgmt For For JOHN J. GAVIN Mgmt For For REBECCA C. MATTHIAS Mgmt For For CHRISTOPHER J. MUNYAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 933791065 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM M. DIEFENDERFER Mgmt For For PIERO BUSSANI Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DEBORAH R. SALZBERG Mgmt For For JOHN F. REMONDI Mgmt For For JEFFREY F. ROGATZ Mgmt For For JOHN W. FAIN Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 933750110 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For WILLIAM W. BOYLE Mgmt For For EDWIN A. GUILES Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2013. 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 933756681 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DENNY ALEXANDER Mgmt For For CARLOS ALVAREZ Mgmt For For ROYCE S. CALDWELL Mgmt For For CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For RICHARD W. EVANS, JR. Mgmt For For PATRICK B. FROST Mgmt For For DAVID J. HAEMISEGGER Mgmt For For KAREN E. JENNINGS Mgmt For For RICHARD M. KLEBERG, III Mgmt For For CHARLES W. MATTHEWS Mgmt For For IDA CLEMENT STEEN Mgmt For For HORACE WILKINS, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE Mgmt For For CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2013. 4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CYS INVESTMENTS, INC Agenda Number: 933773245 -------------------------------------------------------------------------------------------------------------------------- Security: 12673A108 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CYS ISIN: US12673A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN E. GRANT Mgmt For For TANYA S. BEDER Mgmt For For DOUGLAS CROCKER, II Mgmt For For JEFFREY P. HUGHES Mgmt For For STEPHEN P. JONAS Mgmt For For R.A. REDLINGSHAFER, JR. Mgmt For For JAMES A. STERN Mgmt For For DAVID A. TYSON, PHD Mgmt For For 2. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 933750083 -------------------------------------------------------------------------------------------------------------------------- Security: 233153105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: DCT ISIN: US2331531051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS G. WATTLES Mgmt For For 1B. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For 1G. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE L. WARWICK Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 933799403 -------------------------------------------------------------------------------------------------------------------------- Security: 246647101 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: DK ISIN: US2466471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERZA UZI YEMIN Mgmt For For ASAF BARTFELD Mgmt Withheld Against CARLOS E. JORDA Mgmt Withheld Against GABRIEL LAST Mgmt For For CHARLES H. LEONARD Mgmt Withheld Against PHILIP L. MASLOWE Mgmt For For SHLOMO ZOHAR Mgmt Withheld Against 2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS 3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS 4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS 5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS 6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS 7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT 8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- DFC GLOBAL CORP Agenda Number: 933697596 -------------------------------------------------------------------------------------------------------------------------- Security: 23324T107 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: DLLR ISIN: US23324T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID JESSICK Mgmt For For MICHAEL KOOPER Mgmt For For 2. APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933765440 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For BRUCE D. WARDINSKI Mgmt For For MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. Agenda Number: 933777089 -------------------------------------------------------------------------------------------------------------------------- Security: 25388B104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: DRIV ISIN: US25388B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PERRY W. STEINER Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID C. DOBSON Mgmt For For 2. TO APPROVE THE 2013 PERFORMANCE BONUS PLAN. Mgmt For For 3. TO SUBMIT AN ADVISORY VOTE TO APPROVE THE Mgmt For For EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 933772964 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 18-May-2013 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 933768941 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For 2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DOMTAR CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 933768105 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. JANIK Mgmt For For DONALD W. STURDIVANT Mgmt For For MARGARET S. DANO Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 933805802 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 10-Jun-2013 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BORNAK Mgmt For * NORMAN J. RICE, III Mgmt For * NORMAN P. TAFFE Mgmt For * 2. TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against * UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 500,000 SHARES. 3. TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against * UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,100,000 SHARES. 4. TO RATIFY THE SELECTION OF KOST FORER Mgmt For * GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2013. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For * COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, Mgmt For * AS NECESSARY. -------------------------------------------------------------------------------------------------------------------------- DURATA THERAPEUTICS Agenda Number: 933775782 -------------------------------------------------------------------------------------------------------------------------- Security: 26658A107 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: DRTX ISIN: US26658A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. EDICK Mgmt For For PAUL A. FRIEDMAN, M.D. Mgmt For For LISA M. GILES Mgmt For For 2. RATIFICATION OF KPMG, LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Agenda Number: 933768953 -------------------------------------------------------------------------------------------------------------------------- Security: 28257U104 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: BAGL ISIN: US28257U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL W. ARTHUR Mgmt For For E. NELSON HEUMANN Mgmt For For FRANK C. MEYER Mgmt For For EDNA K. MORRIS Mgmt For For THOMAS J. MUELLER Mgmt For For JEFFREY J. O'NEILL Mgmt Withheld Against S.G. STONEHOUSE, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 933750122 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN ROBERT BROWN Mgmt For For JAMES W. CICCONI Mgmt For For P.Z. HOLLAND-BRANCH Mgmt For For THOMAS V. SHOCKLEY, III Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 933796558 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC BROWN Mgmt For For GILL COGAN Mgmt For For GUY GECHT Mgmt For For THOMAS GEORGENS Mgmt For For RICHARD A. KASHNOW Mgmt For For DAN MAYDAN Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2009 EQUITY INCENTIVE AWARD PLAN AND THE RESERVATION OF AN ADDITIONAL 4,600,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR AN INCREASE OF 2,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO SUCH AMENDED AND RESTATED PLAN. 4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ELOQUA, INC. Agenda Number: 933727654 -------------------------------------------------------------------------------------------------------------------------- Security: 290139104 Meeting Type: Special Meeting Date: 08-Feb-2013 Ticker: ELOQ ISIN: US2901391043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 19, 2012, AMONG ELOQUA, INC., ("ELOQUA"), OC ACQUISITION LLC ("PARENT"), A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF ORACLE CORPORATION ("ORACLE"), ESPERANZA ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT, AND ORACLE. 2. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF ELOQUA HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933808175 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For EXECUTIVE INCENTIVE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Agenda Number: 933756174 -------------------------------------------------------------------------------------------------------------------------- Security: 292756202 Meeting Type: Special Meeting Date: 26-Apr-2013 Ticker: ES ISIN: US2927562023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 7, 2013, AS AMENDED BY FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2013, AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ENERGYSOLUTIONS, INC., ROCKWELL HOLDCO, INC., AND ROCKWELL 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 ADOPT THE AGREEMENT AND PLAN OF MERGER. 3. TO ADOPT THE ADVISORY (NON-BINDING) Mgmt For For PROPOSAL TO APPROVE SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ENERGYSOLUTIONS, INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ENERGYSOLUTIONS, INC., ROCKWELL HOLDCO, INC. AND ROCKWELL ACQUISITION CORP. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933757037 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID J. BERKMAN Mgmt For For DANIEL E. GOLD Mgmt For For JOSEPH M. FIELD Mgmt For For DAVID J. FIELD Mgmt For For ROBERT S. WEISENTHAL Mgmt For For 2 RATIFICATION OF THE SELECTION OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933765058 -------------------------------------------------------------------------------------------------------------------------- Security: 29384R105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: ENTR ISIN: US29384R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH BECHARD Mgmt For For ROBERT BAILEY Mgmt For For T. TEWKSBURY, PH.D. Mgmt For For 2. TO CAST A VOTE ON ADVISORY APPROVAL OF THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EPL OIL & GAS, INC. Agenda Number: 933751009 -------------------------------------------------------------------------------------------------------------------------- Security: 26883D108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: EPL ISIN: US26883D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES O. BUCKNER Mgmt For For SCOTT A. GRIFFITHS Mgmt For For GARY C. HANNA Mgmt For For MARC MCCARTHY Mgmt For For STEVEN J. PULLY Mgmt For For WILLIAM F. WALLACE Mgmt For For 2. APPROVE AN AMENDMENT TO THE COMPANY'S 2009 Mgmt For For LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,474,000 TO 3,574,000 SHARES. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 4. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Agenda Number: 933747644 -------------------------------------------------------------------------------------------------------------------------- Security: 26884F102 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: ESBF ISIN: US26884F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARIO J. MANNA Mgmt Withheld Against WILLIAM B. SALSGIVER Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. Mgmt For For SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933791356 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN AND REAPPROVAL OF THE PERFORMANCE GOALS. 3. RATIFICATION OF A RIGHTS AGREEMENT. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS EURONET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXAR CORPORATION Agenda Number: 933669939 -------------------------------------------------------------------------------------------------------------------------- Security: 300645108 Meeting Type: Annual Meeting Date: 06-Sep-2012 Ticker: EXAR ISIN: US3006451088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IZAK BENCUYA Mgmt For For LOUIS DINARDO Mgmt For For PIERRE GUILBAULT Mgmt For For BRIAN HILTON Mgmt For For RICHARD L. LEZA Mgmt For For GARY MEYERS Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3 TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF SECURITIES AND EXCHANGE COMMISSION REGULATION S-K (A "SAY-ON-PAY" VOTE) -------------------------------------------------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD. Agenda Number: 933664181 -------------------------------------------------------------------------------------------------------------------------- Security: V3267N107 Meeting Type: Annual Meeting Date: 09-Jul-2012 Ticker: EXM ISIN: LR0008764684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GABRIEL PANAYOTIDES Mgmt For For HANS J. MENDE Mgmt For For FRITHJOF PLATOU Mgmt For For EVANGELOS MACRIS Mgmt For For APOSTOLOS KONTOYANNIS Mgmt For For TREVOR J. WILLIAMS Mgmt For For 2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 933768371 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIAM B. CAMPBELL Mgmt For For JAMES D. CHIAFULLO Mgmt For For VINCENT J. DELIE, JR. Mgmt For For LAURA E. ELLSWORTH Mgmt For For ROBERT B. GOLDSTEIN Mgmt For For STEPHEN J. GURGOVITS Mgmt For For DAVID J. MALONE Mgmt For For D. STEPHEN MARTZ Mgmt For For ROBERT J. MCCARTHY, JR. Mgmt For For ARTHUR J. ROONEY, II Mgmt For For JOHN W. ROSE Mgmt For For JOHN S. STANIK Mgmt For For WILLIAM J. STRIMBU Mgmt For For EARL K. WAHL, JR. Mgmt For For 2 ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 933722717 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2013 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against 1B. ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For 1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For 1F. ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For 1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 933704529 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RANDY E. CLARK Mgmt For For JEANNE FARMER GROSSMAN Mgmt For For 2. SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt Against Against 2007 OMNIBUS PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE OMNIBUS PLAN. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 933750918 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES R. CAMPBELL Mgmt For For JAMES E. GOODWIN Mgmt For For PAUL W. JONES Mgmt For For DENNIS J. MARTIN Mgmt For For RICHARD R. MUDGE Mgmt For For WILLIAM F. OWENS Mgmt For For BRENDA L. REICHELDERFER Mgmt For For 2 APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3 RATIFY ERNST & YOUNG LLP AS FEDERAL SIGNAL Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Agenda Number: 933793514 -------------------------------------------------------------------------------------------------------------------------- Security: 31430F101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: FCH ISIN: US31430F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HARTUNG 1.2 ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF THE 2012 Mgmt For For EXECUTIVE COMPENSATION OF FELCOR'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 933767569 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAMUEL M. GULLO Mgmt For For JAMES L. ROBINSON Mgmt For For JAMES H. WYCKOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 933768713 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL T. BLUE, JR. Mgmt For For JACK D. BRIGGS Mgmt For For DAVID L. BURNS Mgmt For For MARY CLARA CAPEL Mgmt For For JAMES C. CRAWFORD, III Mgmt For For JAMES G. HUDSON, JR. Mgmt For For RICHARD H. MOORE Mgmt For For GEORGE R. PERKINS, JR. Mgmt For For THOMAS F. PHILLIPS Mgmt For For FREDERICK L. TAYLOR, II Mgmt For For VIRGINIA C. THOMASSON Mgmt For For DENNIS A. WICKER Mgmt For For JOHN C. WILLIS Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ELLIOTT DAVIS, PLLC AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2013. 3. A PROPOSAL TO CONSIDER AND APPROVE AN Mgmt For For ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION, ALSO KNOWN AS "SAY ON PAY" (AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 933798348 -------------------------------------------------------------------------------------------------------------------------- Security: 319383105 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: BUSE ISIN: US3193831050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH M. AMBROSE Mgmt For For DAVID J. DOWNEY Mgmt For For VAN A. DUKEMAN Mgmt For For STEPHEN V. KING Mgmt For For E. PHILLIPS KNOX Mgmt For For V.B. LEISTER, JR. Mgmt For For GREGORY B. LYKINS Mgmt For For AUGUST C. MEYER, JR. Mgmt For For GEORGE T. SHAPLAND Mgmt For For THOMAS G. SLOAN Mgmt For For 2. APPROVAL, IN A NONBINDING, ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933749066 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. ALEXANDER, JR. Mgmt Withheld Against VICTOR E. BELL III Mgmt Withheld Against HOPE H. CONNELL Mgmt For For HUBERT M. CRAIG III Mgmt Withheld Against H. LEE DURHAM, JR. Mgmt Withheld Against DANIEL L. HEAVNER Mgmt For For FRANK B. HOLDING Mgmt For For FRANK B. HOLDING, JR. Mgmt For For LUCIUS S. JONES Mgmt For For ROBERT E. MASON IV Mgmt For For ROBERT T. NEWCOMB Mgmt For For JAMES M. PARKER Mgmt For For RALPH K. SHELTON Mgmt For For 2. NON-BINDING, ADVISORY RESOLUTION Mgmt For For ("SAY-ON-PAY" RESOLUTION) TO APPROVE COMPENSATION PAID OR PROVIDED TO BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP AS BANCSHARES' INDEPENDENT ACCOUNTANTS FOR 2013. 4. PROPOSAL SUBMITTED BY A STOCKHOLDER Shr For Against REGARDING THE VOTING RIGHTS OF A CLASS OF BANCSHARES' STOCK. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933759271 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES G. BARONE Mgmt For For JULIE A. CAPONI Mgmt For For RAY T. CHARLEY Mgmt For For GARY R. CLAUS Mgmt For For DAVID S. DAHLMANN Mgmt For For JOHNSTON A. GLASS Mgmt For For JON L. GORNEY Mgmt For For DAVID W. GREENFIELD Mgmt For For LUKE A. LATIMER Mgmt For For JAMES W. NEWILL Mgmt For For T. MICHAEL PRICE Mgmt For For LAURIE STERN SINGER Mgmt For For ROBERT J. VENTURA Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 933748709 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. MENDEZ Mgmt For For RICHARD S. JOHNSON Mgmt For For 2. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933789337 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 28-May-2013 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WICKLIFFE ACH Mgmt For For DAVID S. BARKER Mgmt For For CYNTHIA O. BOOTH Mgmt For For MARK A. COLLAR Mgmt For For DONALD M. CISLE, SR. Mgmt For For CLAUDE E. DAVIS Mgmt For For CORINNE R. FINNERTY Mgmt For For MURPH KNAPKE Mgmt For For SUSAN L. KNUST Mgmt For For WILLIAM J. KRAMER Mgmt For For RICHARD E. OLSZEWSKI Mgmt For For MARIBETH S. RAHE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933742428 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BEAL Mgmt For For TUCKER S. BRIDWELL Mgmt For For JOSEPH E. CANON Mgmt For For DAVID COPELAND Mgmt For For F. SCOTT DUESER Mgmt For For MURRAY EDWARDS Mgmt For For RON GIDDIENS Mgmt For For TIM LANCASTER Mgmt For For KADE L. MATTHEWS Mgmt For For JOHNNY E. TROTTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933797461 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 1B. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt Against Against PROVIDE THAT DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS OF THE COMPANY ONLY FOR CAUSE. 1C. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For MODIFY ARTICLE IX OF THE CHARTER. 1D. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For DELETE THE CURRENT DEFINITION OF "INDEPENDENT DIRECTOR". 1E. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For REMOVE AN EXISTING EXCEPTION FROM THE COMPANY'S ELECTION TO BE GOVERNED BY THE PROVISIONS OF THE MARYLAND BUSINESS COMBINATION ACT. 2A. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2B. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2C. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For H. PATRICK HACKETT, JR. (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2D. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2E. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2F. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 3A. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For 2016: H. PATRICK HACKETT, JR. (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3B. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For 2016: L. PETER SHARPE (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3C. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 4. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 933780656 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. CRUM Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM B. EBZERY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. HEYNEMAN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JONATHAN R. SCOTT Mgmt For For 1E ELECTION OF DIRECTOR: THEODORE H. WILLIAMS Mgmt For For 2 THE RATIFICATION OF MCGLADREY LLP AS OUR Mgmt For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 4 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY Mgmt Against Against COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 933755019 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL R. BECHER Mgmt For For MICHAEL C. RECHIN Mgmt For For CHARLES E. SCHALLIOL Mgmt For For TERRY L. WALKER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY, Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 933781987 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. AHEARN Mgmt For For RICHARD D. CHAPMAN Mgmt For For GEORGE A. HAMBRO Mgmt For For JAMES A. HUGHES Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For WILLIAM J. POST Mgmt For For J. THOMAS PRESBY Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL. 4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Agenda Number: 933740397 -------------------------------------------------------------------------------------------------------------------------- Security: 337915102 Meeting Type: Annual Meeting Date: 05-Apr-2013 Ticker: FMER ISIN: US3379151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. 3. APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. 4. APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. 5. DIRECTOR STEVEN H. BAER Mgmt For For KAREN S. BELDEN Mgmt For For R. CARY BLAIR Mgmt For For JOHN C. BLICKLE Mgmt For For ROBERT W. BRIGGS Mgmt For For RICHARD COLELLA Mgmt For For GINA D. FRANCE Mgmt For For PAUL G. GREIG Mgmt For For TERRY L. HAINES Mgmt For For J.M. HOCHSCHWENDER Mgmt For For CLIFFORD J. ISROFF Mgmt For For PHILIP A. LLOYD II Mgmt For For RUSS M. STROBEL Mgmt For For 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 7. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. 8. APPROVE THE FIRSTMERIT CORPORATION 2013 Mgmt For For ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 933788018 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. GEHL Mgmt For For ANDREW B. SCHMITT Mgmt For For EDWARD J. WHALEN Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE FREIGHTCAR AMERICA, INC. 2005 LONG TERM INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 933763319 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOE N. BALLARD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. DALLY Mgmt For For 1D. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/13. -------------------------------------------------------------------------------------------------------------------------- FUSION-IO, INC. Agenda Number: 933691316 -------------------------------------------------------------------------------------------------------------------------- Security: 36112J107 Meeting Type: Annual Meeting Date: 06-Nov-2012 Ticker: FIO ISIN: US36112J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FOREST BASKETT, PH.D Mgmt For For DANA L. EVAN Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- G&K SERVICES, INC. Agenda Number: 933690148 -------------------------------------------------------------------------------------------------------------------------- Security: 361268105 Meeting Type: Annual Meeting Date: 08-Nov-2012 Ticker: GKSR ISIN: US3612681052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS A. MILROY Mgmt For For JEFFREY L. WRIGHT Mgmt For For ALICE M. RICHTER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2013. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 933805307 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN L. ARTZT Mgmt For For RAYMOND C. AVANSINO, JR Mgmt For For RICHARD L. BREADY Mgmt Withheld Against MARIO J. GABELLI Mgmt Withheld Against EUGENE R. MCGRATH Mgmt For For ROBERT S. PRATHER, JR. Mgmt Withheld Against ELISA M. WILSON Mgmt Withheld Against 2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. WHETHER OUR BOARD OF DIRECTORS SHOULD Mgmt For CONSIDER THE CONVERSION AND RECLASSIFICATION OF OUR SHARES OF CLASS B COMMON STOCK INTO CLASS A COMMON STOCK AT A RATIO IN THE RANGE BETWEEN 1.15 TO 1.25 SHARES OF CLASS A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- GENCORP INC. Agenda Number: 933733936 -------------------------------------------------------------------------------------------------------------------------- Security: 368682100 Meeting Type: Annual Meeting Date: 27-Mar-2013 Ticker: GY ISIN: US3686821006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS A. CORCORAN Mgmt For For JAMES R. HENDERSON Mgmt For For WARREN G. LICHTENSTEIN Mgmt Withheld Against DAVID A. LORBER Mgmt For For MERRILL A. MCPEAK Mgmt Withheld Against JAMES H. PERRY Mgmt For For SCOTT J. SEYMOUR Mgmt For For MARTIN TURCHIN Mgmt For For 2. TO CONSIDER AND APPROVE THE 2013 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- GENON ENERGY, INC. Agenda Number: 933697320 -------------------------------------------------------------------------------------------------------------------------- Security: 37244E107 Meeting Type: Special Meeting Date: 09-Nov-2012 Ticker: GEN ISIN: US37244E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 20, 2012, BY AND AMONG NRG ENERGY, INC., PLUS MERGER CORPORATION AND GENON ENERGY, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE "MERGER" PROPOSAL). 2. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For MERGER-RELATED COMPENSATION ARRANGEMENTS OF OUR NAMED EXECUTIVE OFFICERS (THE "MERGER-RELATED COMPENSATION" PROPOSAL). 3. TO APPROVE ANY MOTION TO ADJOURN THE GENON Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES (THE "GENON ADJOURNMENT" PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Agenda Number: 933757049 -------------------------------------------------------------------------------------------------------------------------- Security: 37247A102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GTIV ISIN: US37247A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt Against Against 1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: STUART OLSTEN Mgmt Against Against 1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: TONY STRANGE Mgmt For For 1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt Against Against 1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENT TO COMPANY'S 2004 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 16, 2011). -------------------------------------------------------------------------------------------------------------------------- GEOKINETICS INC. Agenda Number: 933663090 -------------------------------------------------------------------------------------------------------------------------- Security: 372910307 Meeting Type: Annual Meeting Date: 25-Jul-2012 Ticker: GOK ISIN: US3729103073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD F. MILES Mgmt For For 1.3 ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE Mgmt Against Against 1.4 ELECTION OF DIRECTOR: STEVEN A. WEBSTER Mgmt Against Against 1.5 ELECTION OF DIRECTOR: GARY M. PITTMAN Mgmt Against Against 1.6 ELECTION OF DIRECTOR: CHRISTOPHER D. STRONG Mgmt Against Against 1.7 ELECTION OF DIRECTOR: ANTHONY TRIPODO Mgmt Against Against 2. ADOPTION OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO ADD A DIRECTOR EXCULPATION PROVISION. 3. RATIFICATION OF APPOINTMENT OF UHY LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Agenda Number: 933717831 -------------------------------------------------------------------------------------------------------------------------- Security: 373200302 Meeting Type: Special Meeting Date: 10-Jan-2013 Ticker: GGC ISIN: US3732003021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For GEORGIA GULF COMMON STOCK IN THE MERGER. 2. SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, TO APPROVE THE ARTICLES AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GEORGIA GULF COMMON STOCK. 3. SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For For PROPOSAL, TO APPROVE THE PLAN AMENDMENT. 4. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF GEORGIA GULF COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 933774324 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For 1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For 1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 933774261 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM J. COLOMBO Mgmt For For 1B ELECTION OF DIRECTOR: GERALD S. LIPPES Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY) 3 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For ANNUAL GRANT OF PERFORMANCE STOCK UNITS 4 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Agenda Number: 933719544 -------------------------------------------------------------------------------------------------------------------------- Security: 376535100 Meeting Type: Annual Meeting Date: 14-Feb-2013 Ticker: GLAD ISIN: US3765351008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID GLADSTONE Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL ADELGREN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN OUTLAND Mgmt For For 2. TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH Mgmt For For THE APPROVAL OF OUR BOARD OF DIRECTORS, TO ISSUE AND SELL SHARES OF OUR COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Agenda Number: 933661793 -------------------------------------------------------------------------------------------------------------------------- Security: 376546107 Meeting Type: Annual Meeting Date: 09-Aug-2012 Ticker: GAIN ISIN: US3765461070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY L. BRUBAKER Mgmt For For DAVID A.R. DULLUM Mgmt For For 2. TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH Mgmt For For THE APPROVAL OF OUR BOARD OF DIRECTORS (THE "BOARD"), TO ISSUE AND SELL SHARES OF OUR COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 933766707 -------------------------------------------------------------------------------------------------------------------------- Security: 378967103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: GCA ISIN: US3789671035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEOFF JUDGE Mgmt For For MICHAEL RUMBOLZ Mgmt For For RONALD CONGEMI Mgmt For For 2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For VOTE BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Agenda Number: 933821084 -------------------------------------------------------------------------------------------------------------------------- Security: G39319101 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: GBLI ISIN: IE00B5NH3H04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAUL A. FOX Mgmt Against Against 1B ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt Against Against 1C ELECTION OF DIRECTOR: JAMES W. CRYSTAL Mgmt For For 1D ELECTION OF DIRECTOR: SETH J. GERSCH Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. HOWES Mgmt For For 1F ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt Against Against 1G ELECTION OF DIRECTOR: CYNTHIA Y. VALKO Mgmt Against Against 2 TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR Mgmt Against Against ANY OF ITS SUBSIDIARIES TO MAKE OPEN MARKET PURCHASE OF GLOBAL INDEMNITY PLC A ORDINARY SHARES. 3 TO AUTHORIZE THE REISSUE PRICE RANGE OF A Mgmt For For ORDINARY SHARES THAT GLOBAL INDEMNITY PLC HOLDS AS TREASURY SHARES. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS GLOBAL INDEMNITY PLC'S INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH ITS AUDIT COMMITTEE TO DETERMINE ITS FEES. 5A1 ELECTION OF DIRECTOR OF WIND RIVER Mgmt For For REINSURANCE COMPANY, LTD: ALAN BOSSIN 5A2 ELECTION OF DIRECTOR OF WIND RIVER Mgmt For For REINSURANCE COMPANY, LTD: STEPHEN GREEN 5A3 ELECTION OF DIRECTOR OF WIND RIVER Mgmt For For REINSURANCE COMPANY, LTD: LINDA C. HOHN 5A4 ELECTION OF DIRECTOR OF WIND RIVER Mgmt For For REINSURANCE COMPANY, LTD: ANDRE PEREZ 5A5 ELECTION OF DIRECTOR OF WIND RIVER Mgmt For For REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO 5A6 ELECTION OF ALTERNATE DIRECTOR OF WIND Mgmt For For RIVER REINSURANCE COMPANY, LTD: MARIE-JOELLE CHAPLEAU 5A7 ELECTION OF ALTERNATE DIRECTOR OF WIND Mgmt For For RIVER REINSURANCE COMPANY, LTD: JANITA BURKE 5A8 ELECTION OF ALTERNATE DIRECTOR OF WIND Mgmt For For RIVER REINSURANCE COMPANY, LTD: NIGEL GODFREY 5B TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY. LTD. FOR 2013. 6 TO AUTHORIZE AN AMENDMENT TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF GLOBAL INDEMNITY PLC TO PERMIT REDEMPTION OF SHARES WITHOUT OBLIGATION TO REDEEM ON A PRO RATA BASIS AS BETWEEN MEMBERS OR MEMBERS OF THE SAME CLASS OR HOLDERS OF REDEEMABLE SHARES. 7 TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF GLOBAL INDEMNITY PLC AT A LOCATION OUTSIDE OF IRELAND. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933785478 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE V. BAYLY Mgmt For For DAVID D. CAMPBELL Mgmt For For HAROLD R. LOGAN, JR. Mgmt For For DAVID A. PERDUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 933782559 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE TURNER BROWN Mgmt For For EARL A. STEINERT, JR. Mgmt For For WILLIAM V. TURNER Mgmt For For 2. APPROVAL OF THE GREAT SOUTHERN BANCORP, Mgmt For For INC. 2013 EQUITY INCENTIVE PLAN. 3. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- GREATBATCH, INC. Agenda Number: 933802161 -------------------------------------------------------------------------------------------------------------------------- Security: 39153L106 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: GB ISIN: US39153L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAMELA G. BAILEY Mgmt For For ANTHONY P. BIHL III Mgmt For For JOSEPH W. DZIEDZIC Mgmt For For THOMAS J. HOOK Mgmt For For RUDY A. MAZZOCCHI Mgmt For For KEVIN C. MELIA Mgmt For For DR. J.A. MILLER, JR. Mgmt For For BILL R. SANFORD Mgmt For For PETER H. SODERBERG Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2013. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Agenda Number: 933763648 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES CROWLEY Mgmt For For GORDON GLADE Mgmt For For GARY PARKER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For 2009 EQUITY INCENTIVE PLAN (THE PLAN) TO (I) REMOVE CERTAIN REPRICING RIGHTS, (II) INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAYBE ISSUED AS STOCK-BASED AWARDS AND (III) LIMIT THE SITUATIONS IN WHICH SHARES ARE ADDED BACK TO THE PLAN. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 933671364 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 23-Aug-2012 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE-LEAN SHU Mgmt For For HAYDN HSIEH Mgmt For For RUEY L. LU Mgmt For For ARTHUR O. WHIPPLE Mgmt For For ROBERT YAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2013. 3. TO VOTE ON THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150 -------------------------------------------------------------------------------------------------------------------------- Security: 36191U106 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: GTAT ISIN: US36191U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAL CONAWAY Mgmt For For KATHLEEN A. COTE Mgmt For For ERNEST L. GODSHALK Mgmt For For THOMAS GUTIERREZ Mgmt For For MATTHEW E. MASSENGILL Mgmt For For MARY PETROVICH Mgmt For For ROBERT E. SWITZ Mgmt For For NOEL G. WATSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE NINE-MONTH TRANSITION PERIOD ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GT ADVANCED TECHNOLOGIES INC Agenda Number: 933809848 -------------------------------------------------------------------------------------------------------------------------- Security: 36191U106 Meeting Type: Annual Meeting Date: 05-Jun-2013 Ticker: GTAT ISIN: US36191U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAL CONAWAY Mgmt For For KATHLEEN A. COTE Mgmt For For ERNEST L. GODSHALK Mgmt For For THOMAS GUTIERREZ Mgmt For For MATTHEW E. MASSENGILL Mgmt For For MARY PETROVICH Mgmt For For ROBERT E. SWITZ Mgmt For For NOEL G. WATSON Mgmt For For THOMAS WROE, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 933818075 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HALL ISIN: US40624Q2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK E. SCHWARZ Mgmt For For SCOTT T. BERLIN Mgmt Withheld Against JAMES H. GRAVES Mgmt Withheld Against JIM W. HENDERSON Mgmt Withheld Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. PROPOSAL TO AMEND THE 2005 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 933742365 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 12-Apr-2013 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES B. ESTABROOK, JR. Mgmt For For HARDY B. FOWLER Mgmt For For RANDALL W. HANNA Mgmt For For ERIC J. NICKELSEN Mgmt For For ROBERT W. ROSEBERRY Mgmt For For ANTHONY J. TOPAZI Mgmt For For 2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933724002 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 21-Feb-2013 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R SAM CHRISTENSEN Mgmt For For MALYN K. MALQUIST Mgmt For For SYLVIA SUMMERS Mgmt For For 2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Agenda Number: 933763155 -------------------------------------------------------------------------------------------------------------------------- Security: 421924309 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HLS ISIN: US4219243098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHIDSEY Mgmt For For DONALD L. CORRELL Mgmt For For YVONNE M. CURL Mgmt For For CHARLES M. ELSON Mgmt For For JAY GRINNEY Mgmt For For JON F. HANSON Mgmt For For JOAN E. HERMAN Mgmt For For LEO I. HIGDON, JR. Mgmt For For LESLYE G. KATZ Mgmt For For JOHN E. MAUPIN, JR. Mgmt For For L. EDWARD SHAW, JR. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933763751 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For T. HIRA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 933799807 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK C. FALB Mgmt For For JOHN K. SCHMIDT Mgmt For For DUANE E. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVE EXECUTIVE COMPENSATION (ADVISORY Mgmt For For VOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR OWEN KRATZ Mgmt For For JOHN V. LOVOI Mgmt For For JAN RASK Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HERCULES OFFSHORE,INC. Agenda Number: 933758659 -------------------------------------------------------------------------------------------------------------------------- Security: 427093109 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HERO ISIN: US4270931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. BATES, JR. Mgmt For For THOMAS M. HAMILTON Mgmt For For THIERRY PILENKO Mgmt For For 2. ADVISORY VOTE ON 2012 EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 933761454 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For MARY H. BELL 1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For JAMES R. JENKINS 1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For DENNIS J. MARTIN 1D. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For ABBIE J. SMITH 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER 28, 2013. 3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVE AN AMENDMENT TO THE 2007 Mgmt For For STOCK-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933768600 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN R. BLANK Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For THOMAS P. LYDON, JR. Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 933775213 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For HASENMILLER 1C. ELECTION OF DIRECTOR: PETER H. HECKMAN Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For 1E. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For 1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP III: WILLIAM A. LAMKIN 2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. OUR BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND 5. 4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. 5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Agenda Number: 933784577 -------------------------------------------------------------------------------------------------------------------------- Security: 444172100 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: HVB ISIN: US4441721002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. LANDY Mgmt For For STEPHEN R. BROWN Mgmt For For JOHN P. CAHILL Mgmt For For MARY-JANE FOSTER Mgmt For For GREGORY F. HOLCOMBE Mgmt For For ADAM W. IFSHIN Mgmt For For JOSEPH A. SCHENK Mgmt For For CRAIG S. THOMPSON Mgmt For For WILLIAM E. WHISTON Mgmt For For 2. NON-BINDING ADVISORY VOTE ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. RATIFY APPOINTMENT OF CROWE HORWATH LLP AS Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 933727995 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 14-Mar-2013 Ticker: HURC ISIN: US4473241044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. CRUICKSHANK Mgmt For For MICHAEL DOAR Mgmt For For PHILIP JAMES Mgmt For For MICHAEL P. MAZZA Mgmt For For ANDREW NINER Mgmt For For RICHARD PORTER Mgmt For For JANAKI SIVANESAN Mgmt For For RONALD STRACKBEIN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RE-APPROVAL OF THE 2008 EQUITY INCENTIVE Mgmt For For PLAN. 4. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 933755273 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.C. BUTLER, JR. Mgmt For For CAROLYN CORVI Mgmt For For JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For CLAIBORNE R. RANKIN Mgmt For For MICHAEL E. SHANNON Mgmt For For BRITTON T. TAPLIN Mgmt For For EUGENE WONG Mgmt For For 2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. ANNUAL INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2013). 3. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2013). 4. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE HYSTER-YALE MATERIALS HANDLING, INC. LONG-TERM EQUITY INCENTIVE PLAN (EFFECTIVE SEPTEMBER 28, 2012). 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 6. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 7. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IMATION CORP. Agenda Number: 933763016 -------------------------------------------------------------------------------------------------------------------------- Security: 45245A107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: IMN ISIN: US45245A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 2. APPROVAL OF THE AMENDMENTS TO THE 2011 Mgmt For For STOCK INCENTIVE PLAN. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INFOBLOX INC. Agenda Number: 933704517 -------------------------------------------------------------------------------------------------------------------------- Security: 45672H104 Meeting Type: Annual Meeting Date: 19-Dec-2012 Ticker: BLOX ISIN: US45672H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAURA C. CONIGLIARO Mgmt For For FRED M. GERSON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933675691 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN SCHOFIELD Mgmt For For JEFF MCCREARY Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For DONALD SCHROCK Mgmt For For RON SMITH, PH.D. Mgmt For For T.L. TEWKSBURY III, PHD Mgmt For For PETER FELD Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 9,000,000 TO 14,000,000. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 933674170 -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Special Meeting Date: 29-Aug-2012 Ticker: IBI ISIN: US4587431010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 29, 2012, BY AND AMONG ISABELLE HOLDING COMPANY INC., ISABELLE ACQUISITION SUB INC. AND INTERLINE BRANDS, INC. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE GOLDEN PARACHUTE COMPENSATION TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE GOLDEN PARACHUTE COMPENSATION. 3. ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- INTERMOLECULAR,INC Agenda Number: 933780480 -------------------------------------------------------------------------------------------------------------------------- Security: 45882D109 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: IMI ISIN: US45882D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN FEDERMAN Mgmt For For DAVID E. LAZOVSKY Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN OUR PROXY STATEMENT RELATING TO OUR 2013 ANNUAL MEETING OF STOCKHOLDERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- INTERMUNE, INC. Agenda Number: 933800383 -------------------------------------------------------------------------------------------------------------------------- Security: 45884X103 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: ITMN ISIN: US45884X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For DAVID S. KABAKOFF, PH.D Mgmt For For DANIEL G. WELCH Mgmt For For 2. VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2013. 3. VOTE TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER SHARES OF COMMON STOCK FROM 100,000,000 TO 175,000,000. 4. VOTE TO APPROVE OUR AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 5. VOTE TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Agenda Number: 933742466 -------------------------------------------------------------------------------------------------------------------------- Security: 460321201 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ISH ISIN: US4603212014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KENNETH H. BEER Mgmt For For ERIK L. JOHNSEN Mgmt For For NIELS M. JOHNSEN Mgmt For For H. MERRITT LANE III Mgmt For For EDWIN A. LUPBERGER Mgmt For For JAMES J. MCNAMARA Mgmt For For HARRIS V. MORRISSETTE Mgmt For For T. LEE ROBINSON, JR. Mgmt For For 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE COMPANY'S ACCOMPANYING 2013 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933805129 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. WILLIAM BURDETT Mgmt For For MINDER CHENG Mgmt For For CHRISTOPHER V. DODDS Mgmt For For ROBERT C. GASSER Mgmt For For TIMOTHY L. JONES Mgmt For For KEVIN J.P. O'HARA Mgmt For For MAUREEN O'HARA Mgmt For For STEVEN S. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. 5. REAPPROVAL OF THE AMENDED AND RESTATED Mgmt For For INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE INCENTIVE PLAN. 6. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 933681644 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 16-Oct-2012 Ticker: ISLE ISIN: US4645921044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY D. GOLDSTEIN Mgmt Withheld Against VIRGINIA MCDOWELL Mgmt Withheld Against LEE S. WIELANSKY Mgmt For For 2. TO APPROVE THE ADOPTION OF THE ISLE OF Mgmt Against Against CAPRI CASINOS, INC. AMENDED AND RESTATED 2009 LONG-TERM INCENTIVE PLAN. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 933670691 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 24-Aug-2012 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2013. -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 933694514 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 02-Nov-2012 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN G. BERMAN Mgmt For For DAN ALMAGOR Mgmt For For MARVIN W. ELLIN Mgmt For For ROBERT E. GLICK Mgmt For For MICHAEL G. MILLER Mgmt For For MURRAY L. SKALA Mgmt For For PETER F. REILLY Mgmt For For LEIGH ANNE BRODSKY Mgmt For For 2. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For USA, LLP AS THE COMPANY'S AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 933746642 -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: JNS ISIN: US47102X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For 1B. ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1C. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1E. ELECTION OF DIRECTOR: SEIJI INAGAKI Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. 3. APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2013 MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Agenda Number: 933693473 -------------------------------------------------------------------------------------------------------------------------- Security: 46612K108 Meeting Type: Annual Meeting Date: 13-Nov-2012 Ticker: JDAS ISIN: US46612K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. MICHAEL GULLARD Mgmt Against Against 1B ELECTION OF DIRECTOR: RICHARD HADDRILL Mgmt For For 2 TO CONSIDER AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS THAT MAY BE ESTABLISHED UNDER THE 2005 PERFORMANCE INCENTIVE PLAN TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. 4 TO RATIFY THE APPOINTMENT OF OUR PUBLIC Mgmt For For ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Agenda Number: 933756605 -------------------------------------------------------------------------------------------------------------------------- Security: 481130102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: JRN ISIN: US4811301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEANETTE TULLY Mgmt For For DEAN H. BLYTHE Mgmt For For 02 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 933780404 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JONATHAN W. PAINTER Mgmt For For WILLIAM A. RAINVILLE Mgmt For For 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 933769400 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY A. HARRIS Mgmt For For JOHN F. MAYPOLE Mgmt For For KATHLEEN G. BRADLEY Mgmt Withheld Against 2. TO APPROVE THE KNOLL, INC. 2013 STOCK Mgmt Against Against INCENTIVE PLAN. 3. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933668002 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 22-Aug-2012 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT L. DARROW Mgmt For For JOHN H. FOSS Mgmt For For JANET E. KERR Mgmt For For H. GEORGE LEVY, M.D. Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For NIDO R. QUBEIN Mgmt For For 2. BOARD PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. BOARD'S PROPOSAL TO APPROVE AMENDING Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE PROVISION AUTHORIZING REORGANIZATION UNDER STATE LAW. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 933780454 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AUTHORIZE THE ISSUANCE OF THE SHARES OF Mgmt For For LAKELAND BANCORP COMMON STOCK ISSUABLE UPON CONSUMMATION OF THE MERGER OF SOMERSET HILLS BANCORP INTO LAKELAND BANCORP. 2. DIRECTOR ROBERT E. MCCRACKEN Mgmt For For THOMAS J. SHARA Mgmt For For STEPHEN R. TILTON, SR. Mgmt For For 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 5. TO AUTHORIZE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES OF COMMON STOCK OF LAKELAND BANCORP TO 70,000,000 SHARES, AND THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 71,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 933740234 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BLAKE W. AUGSBURGER Mgmt For For CHARLES E. NIEMIER Mgmt For For BRIAN J. SMITH Mgmt For For BRADLEY J. TOOTHAKER Mgmt For For RONALD D. TRUEX Mgmt For For 2. APPROVAL OF THE LAKELAND FINANCIAL Mgmt For For CORPORATION 2013 EQUITY INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF OUR DIRECTORS IN UNCONTESTED ELECTIONS. 4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933688802 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 01-Nov-2012 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 933742163 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENISE M. COLL Mgmt For For STUART L. SCOTT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 933752493 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DARIN BILLERBECK Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For 1C ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt Abstain Against 1D ELECTION OF DIRECTOR: JOHN BOURGOIN Mgmt For For 1E ELECTION OF DIRECTOR: BALAJI KRISHNAMURTHY Mgmt For For 1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For 1G ELECTION OF DIRECTOR: HANS SCHWARZ Mgmt For For 2 TO APPROVE THE COMPANY'S AMENDED 2011 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN 3 TO APPROVE THE COMPANY'S 2013 INCENTIVE Mgmt For For PLAN 4 TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28,2013 -------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933815524 -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: LEAP ISIN: US5218633080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. HARKEY, JR. Mgmt Withheld Against S. DOUGLAS HUTCHESON Mgmt For For RONALD J. KRAMER Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK A. LEAVITT Mgmt Withheld Against MARK H. RACHESKY, M.D. Mgmt Withheld Against RICHARD R. ROSCITT Mgmt For For ROBERT E. SWITZ Mgmt For For MICHAEL B. TARGOFF Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE LEAP WIRELESS INTERNATIONAL, Mgmt For For INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATION, ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933758192 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For 1D. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF THE AUDIT SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr For Against OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 933756871 -------------------------------------------------------------------------------------------------------------------------- Security: 528872104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: LXRX ISIN: US5288721047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND DEBBANE Mgmt For For R.J. LEFKOWITZ, M.D. Mgmt For For ALAN S. NIES, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION AND APPROVAL OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 933773257 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. ROBERT ROSKIND Mgmt For For T. WILSON EGLIN Mgmt For For CLIFFORD BROSER Mgmt For For HAROLD FIRST Mgmt For For RICHARD S. FRARY Mgmt For For JAMES GROSFELD Mgmt For For KEVIN W. LYNCH Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 933794035 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TVL ISIN: US5327741063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.S. BANOWSKY, JR. Mgmt For For DR. W.H. CUNNINGHAM Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933774108 -------------------------------------------------------------------------------------------------------------------------- Security: 533535100 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: LINC ISIN: US5335351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALVIN O. AUSTIN Mgmt For For PETER S. BURGESS Mgmt For For JAMES J. BURKE, JR. Mgmt For For CELIA H. CURRIN Mgmt For For PAUL E. GLASKE Mgmt For For CHARLES F. KALMBACH Mgmt For For SHAUN E. MCALMONT Mgmt For For ALEXIS P. MICHAS Mgmt For For J. BARRY MORROW Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against LONG TERM INCENTIVE PLAN. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 933693512 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 15-Nov-2012 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt For For WILFRED T. O'GARA Mgmt For For ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt For For JAMES P. SFERRA Mgmt Withheld Against 2. APPROVAL OF THE NEW LSI INDUSTRIES INC. Mgmt For For 2012 STOCK INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 933799631 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDRE C. DIMITRIADIS Mgmt For For BOYD W. HENDRICKSON Mgmt For For EDMUND C. KING Mgmt For For DEVRA G. SHAPIRO Mgmt For For WENDY L. SIMPSON Mgmt For For TIMOTHY J. TRICHE, M.D. Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LTX CREDENCE CORPORATION Agenda Number: 933701561 -------------------------------------------------------------------------------------------------------------------------- Security: 502403207 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: LTXC ISIN: US5024032071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER W. BLETHEN Mgmt For For ROGER J. MAGGS Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT. 3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For COMPANY 2004 EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 933732732 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER CHUNG Mgmt For For GIL VAN LUNSEN Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2013. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. RESSNER Mgmt For For MICHAEL S. DIAMENT Mgmt For For BARRY M. SMITH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 933757164 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN L. BARDWELL Mgmt For For WILLIAM G. BARRON Mgmt For For ARCHIE M. BROWN, JR. Mgmt For For BRIAN J. CRALL Mgmt For For PHILIP A. FRANTZ Mgmt For For D.J. HINES Mgmt For For THOMAS M. O'BRIEN Mgmt For For LAWRENCE R. RUEFF, DVM Mgmt For For JOHN G. SEALE Mgmt For For CHARLES J. THAYER. Mgmt For For 2. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 3. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. 4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933791560 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For 1H. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Agenda Number: 933805434 -------------------------------------------------------------------------------------------------------------------------- Security: 58047P107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: MCGC ISIN: US58047P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KIM D. KELLY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD W. NEU Mgmt For For 2. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933796229 -------------------------------------------------------------------------------------------------------------------------- Security: 58319P108 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: MIG ISIN: US58319P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID K. PAGE Mgmt For For 1.2 ELECTION OF DIRECTOR: HERBERT TYNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933819508 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN A. BARDIS Mgmt For For HARRIS HYMAN IV Mgmt For For TERRENCE J. MULLIGAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For LONG TERM PERFORMANCE INCENTIVE PLAN. 5. TO APPROVE THE COMPANY'S 2013 ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933704860 -------------------------------------------------------------------------------------------------------------------------- Security: 584690309 Meeting Type: Special Meeting Date: 07-Dec-2012 Ticker: MRX ISIN: US5846903095 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2012, BY AND AMONG VALEANT PHARMACEUTICALS INTERNATIONAL, INC., VALEANT PHARMACEUTICALS INTERNATIONAL, MERLIN MERGER SUB, INC. AND MEDICIS PHARMACEUTICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO MEDICIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 933714138 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2013 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IVOR J. EVANS Mgmt For For CHARLES G. MCCLURE, JR Mgmt For For WILLIAM R. NEWLIN Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 3 APPROVAL OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 933671578 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2012 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For 1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For 1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For 1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For 1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For 1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For 2 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2013. 3 THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METRO BANCORP, INC. Agenda Number: 933795479 -------------------------------------------------------------------------------------------------------------------------- Security: 59161R101 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: METR ISIN: US59161R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For JOHN J. CARDELLO, CPA Mgmt For For DOUGLAS S. GELDER Mgmt For For ALAN R. HASSMAN Mgmt For For J. RODNEY MESSICK Mgmt For For H.C. METTE, ESQUIRE Mgmt For For MICHAEL A. SERLUCO Mgmt For For SAMIR J. SROUJI, M.D Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PARENTEBEARD LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 4. TAKE ACTION ON OTHER BUSINESS, WHICH MAY Mgmt For For PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Agenda Number: 933769587 -------------------------------------------------------------------------------------------------------------------------- Security: 591650106 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: MCBI ISIN: US5916501068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. BALASUBRAMANIAN Mgmt For For SAISHI FRANK LI Mgmt For For CHARLES L. ROFF Mgmt For For JOE TING Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. CONSIDERATION AND APPROVAL OF AN ADVISORY Mgmt For For (NON-BINDING) RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. CONSIDERATION AND APPROVAL OF AN ADVISORY Mgmt 1 Year For (NON-BINDING) RESOLUTION APPROVING THE FREQUENCY OF FUTURE VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933770667 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH C. MUSCARI Mgmt For For BARBARA R. SMITH Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 933714924 -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Special Meeting Date: 13-Dec-2012 Ticker: MSW ISIN: US6052031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND VOTE ON THE APPROVAL OF A Mgmt For For RECAPITALIZATION OF OUR OPERATING PARTNERSHIPS PURSUANT TO THE ASSET ALIGNMENT AND LIMITED PARTNERSHIP CONVERSION AGREEMENT AND THE PARTNERSHIP SEPARATION AGREEMENT EACH DATED NOVEMBER 2, 2012 BY AND AMONG THE COMPANY, EACH OF OUR OPERATING PARTNERSHIPS AND THE LIMITED PARTNERS OF THE OPERATING PARTNERSHIP (OP RECAPITALIZATION). 2 TO CONSIDER AND VOTE ON THE APPROVAL OF THE Mgmt For For SALE OF SUBSTANTIALLY ALL OF OUR ASSETS FOLLOWING THE OP RECAPITALIZATION TO M WEST HOLDINGS, L.P., PURSUANT TO THE AGREEMENT OF PURCHASE AND SALE AND ESCROW INSTRUCTIONS (ASSET SALE). 3 TO CONSIDER AND VOTE ON THE APPROVAL OF THE Mgmt For For LIQUIDATION AND DISSOLUTION OF OUR COMPANY, SUBJECT TO AND CONDITIONED UPON THE APPROVAL AND CONSUMMATION OF THE OP RECAPITALIZATION AND ASSET SALE (LIQUIDATION). 4 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For ADVISORY PROPOSAL TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS IN CONNECTION WITH THE OP RECAPITALIZATION, THE ASSET SALE AND THE LIQUIDATION. 5 TO CONSIDER AND VOTE ON THE APPROVAL OF THE Mgmt For For ADJOURNMENT 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 ANY OF PROPOSALS 1, 2 AND 3. -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 933801703 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: MWW ISIN: US6117421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For 1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MPG OFFICE TRUST, INC. Agenda Number: 933659407 -------------------------------------------------------------------------------------------------------------------------- Security: 553274101 Meeting Type: Annual Meeting Date: 27-Jul-2012 Ticker: MPG ISIN: US5532741015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE N. GARVEY Mgmt For For MICHAEL J. GILLFILLAN Mgmt For For JOSEPH P. SULLIVAN Mgmt For For GEORGE A. VANDEMAN Mgmt For For PAUL M. WATSON Mgmt For For DAVID L. WEINSTEIN Mgmt For For 2. TO VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 933773170 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY L. CHRISTOPHER Mgmt For For PAUL J. FLAHERTY Mgmt For For GENNARO J. FULVIO Mgmt For For GARY S. GLADSTEIN Mgmt For For SCOTT J. GOLDMAN Mgmt For For TERRY HERMANSON Mgmt For For 2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY. 3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCT, INC. Agenda Number: 933716891 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD L. CLARK, JR. Mgmt For For SHIRLEY C. FRANKLIN Mgmt For For THOMAS J. HANSEN Mgmt For For GREGORY E. HYLAND Mgmt For For JERRY W. KOLB Mgmt For For JOSEPH B. LEONARD Mgmt For For MARK J. O'BRIEN Mgmt For For BERNARD G. RETHORE Mgmt For For NEIL A. SPRINGER Mgmt For For LYDIA W. THOMAS Mgmt For For MICHAEL T. TOKARZ Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Agenda Number: 933718667 -------------------------------------------------------------------------------------------------------------------------- Security: 625453105 Meeting Type: Annual Meeting Date: 30-Jan-2013 Ticker: MGAM ISIN: US6254531055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE Mgmt For For 1B. ELECTION OF DIRECTOR: NEIL E. JENKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. MAPLES, Mgmt For For SR. 1D. ELECTION OF DIRECTOR: JUSTIN A. ORLANDO Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK J. RAMSEY Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. REPASS Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY S. STANLEY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- MVC CAPITAL, INC. Agenda Number: 933733556 -------------------------------------------------------------------------------------------------------------------------- Security: 553829102 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: MVC ISIN: US5538291023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EMILIO DOMINIANNI Mgmt For For PHILLIP GOLDSTEIN Mgmt Withheld Against GERALD HELLERMAN Mgmt For For WARREN HOLTSBERG Mgmt For For ROBERT KNAPP Mgmt For For WILLIAM TAYLOR Mgmt For For MICHAEL TOKARZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 933793235 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VINCENT C. BYRD Mgmt For For SARAH R. COFFIN Mgmt For For JOHN B. CROWE Mgmt For For WILLIAM A. FOLEY Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For RICHARD P. JOHNSTON Mgmt For For EDWARD W. KISSEL Mgmt For For JOHN C. ORR Mgmt For For ROBERT A. STEFANKO Mgmt For For DANIEL R. LEE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 4. TO APPROVE THE ADOPTION OF THE PERFORMANCE Mgmt For For BONUS PLAN OF MYERS INDUSTRIES, INC. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 933758849 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: NC ISIN: US6295791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN P. JUMPER Mgmt For For DENNIS W. LABARRE Mgmt Withheld Against RICHARD DE J. OSBORNE Mgmt For For ALFRED M. RANKIN, JR. Mgmt Withheld Against JAMES A. RATNER Mgmt For For BRITTON T. TAPLIN Mgmt Withheld Against DAVID F. TAPLIN Mgmt Withheld Against JOHN F. TURBEN Mgmt For For DAVID B.H. WILLIAMS Mgmt Withheld Against 2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE SEPTEMBER 28, 2012). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY Agenda Number: 933742810 -------------------------------------------------------------------------------------------------------------------------- Security: 631158102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: NAFC ISIN: US6311581028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER W. BODINE Mgmt For For ALEC C. COVINGTON Mgmt For For MICKEY P. FORET Mgmt For For DOUGLAS A. HACKER Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAY ON PAY") 3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 933761214 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK V. CAHOUET Mgmt For For RALPH W. CLERMONT Mgmt For For ROBERT E. DEAN Mgmt For For LAWRENCE K. FISH Mgmt For For G. TIMOTHY LANEY Mgmt For For MICHO F. SPRING Mgmt For For BURNEY S. WARREN, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For NATIONAL BANK HOLDINGS CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 933811451 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHISHOLM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 933729886 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 26-Feb-2013 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY L. FORBES Mgmt For For GEORGE MARTINEZ Mgmt For For JONATHAN L. ZREBIEC Mgmt For For 2. APPROVAL OF THE 2003 AMENDED AND RESTATED Mgmt Against Against LONG-TERM STOCK INCENTIVE PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 933793336 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAN T. ERWIN Mgmt For For EDWARD GRZEDZINSKI Mgmt For For JOHN F. MCGOVERN Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2013. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 933777952 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN F. Mgmt For For BUTTERFIELD 1C. ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. CINTANI Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For 1G. ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Agenda Number: 933834081 -------------------------------------------------------------------------------------------------------------------------- Security: 64128B108 Meeting Type: Annual Meeting Date: 19-Jun-2013 Ticker: IQNT ISIN: US64128B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For JOSEPH A. BEATTY Mgmt For For LAWRENCE M. INGENERI Mgmt For For G. EDWARD EVANS Mgmt For For TIMOTHY A. SAMPLES Mgmt For For EDWARD M. GREENBERG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO CHANGE THE COMPANY'S NAME TO "INTELIQUENT, INC." -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 933717627 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE R. CODEY* Mgmt For For LAURENCE M. DOWNES* Mgmt For For ROBERT B. EVANS* Mgmt For For ALFRED C. KOEPPE* Mgmt For For SHARON C. TAYLOR# Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NEW JERSEY RESOURCES CORPORATION 2007 STOCK AWARD AND INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 933825373 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 25-Jun-2013 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY J. SCOTT Mgmt For For BODIL M. ARLANDER Mgmt For For JILL BERAUD Mgmt For For DAVID H. EDWAB Mgmt For For JAMES O. EGAN Mgmt For For JOHN D. HOWARD Mgmt For For GRACE NICHOLS Mgmt For For MICHELLE PEARLMAN Mgmt For For RICHARD L. PERKAL Mgmt For For ARTHUR E. REINER Mgmt For For EDMOND S. THOMAS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- NEWPORT CORPORATION Agenda Number: 933777279 -------------------------------------------------------------------------------------------------------------------------- Security: 651824104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: NEWP ISIN: US6518241046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER COX Mgmt For For OLEG KHAYKIN Mgmt For For MICHAEL T. O'NEILL Mgmt For For ROBERT J. PHILLIPPY Mgmt For For PETER J. SIMONE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 933821793 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT STONE Mgmt Withheld Against ROYCE YUDKOFF Mgmt Withheld Against LISBETH MCNABB Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Agenda Number: 933782193 -------------------------------------------------------------------------------------------------------------------------- Security: 62912R107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: NGPC ISIN: US62912R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH A. HERSH Mgmt For For WILLIAM K. WHITE Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933740309 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 933746589 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For 1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For 1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 933767216 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD E. MCLAUGHLIN Mgmt For For JOHN E. WALSH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933775314 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For WILBUR L. ROSS, JR. Mgmt Withheld Against ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Agenda Number: 933747365 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: OMX ISIN: US67622P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For SALIGRAM 1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO OUR 2003 Mgmt For For OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- OMNIAMERICAN BANCORP INC Agenda Number: 933797271 -------------------------------------------------------------------------------------------------------------------------- Security: 68216R107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: OABC ISIN: US68216R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAINE ANDERSON Mgmt For For JAMES HERRING Mgmt For For WESLEY R. TURNER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO CONSIDER A NON-BINDING RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ONCOTHYREON INC. Agenda Number: 933808365 -------------------------------------------------------------------------------------------------------------------------- Security: 682324108 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: ONTY ISIN: US6823241087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD JACKSON, PH.D. Mgmt For For ROBERT KIRKMAN, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Agenda Number: 933692990 -------------------------------------------------------------------------------------------------------------------------- Security: 68375Q403 Meeting Type: Annual Meeting Date: 07-Nov-2012 Ticker: OPLK ISIN: US68375Q4038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIM CHRISTOFFERSEN Mgmt Withheld Against JESSE JACK Mgmt Withheld Against 2. VOTE TO RATIFY BURR PILGER MAYER, INC. AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Agenda Number: 933810120 -------------------------------------------------------------------------------------------------------------------------- Security: 68557K109 Meeting Type: Annual Meeting Date: 11-Jun-2013 Ticker: OWW ISIN: US68557K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEFF CLARKE Mgmt Withheld Against BOB FRIEDMAN Mgmt Withheld Against 2 TO APPROVE AN INCREASE OF 1,500,000 SHARES Mgmt Against Against RESERVED FOR ISSUANCE UNDER OUR 2007 EQUITY AND INCENTIVE PLAN. 3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Agenda Number: 933745335 -------------------------------------------------------------------------------------------------------------------------- Security: 68618W100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: OFG ISIN: PR68618W1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE RAFAEL FERNANDEZ Mgmt For For JOSE E. ROSSI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 3. TO REPLENISH AND INCREASE THE SHARES Mgmt For For RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN. 4. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE COMPANY'S NAME TO "OFG BANCORP". 5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 6. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 3 OR 4. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933822151 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES F. GERO Mgmt For For GUY J. JORDAN Mgmt For For MICHAEL R. MAINELLI Mgmt For For BRADLEY R. MASON Mgmt For For MARIA SAINZ Mgmt For For DAVEY S. SCOON Mgmt For For WALTER P. VON WARTBURG Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 2. APPROVAL OF THE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2012. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL OF AN ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 933775706 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN A. DAHLBERG Mgmt For For NICHOLAS DEBENEDICTIS Mgmt For For KEVIN M. FOGARTY Mgmt For For J. ROBERT HALL Mgmt For For RICHARD C. ILL Mgmt For For RONALD J. NAPLES Mgmt For For DANTE C. PARRINI Mgmt For For RICHARD L. SMOOT Mgmt For For LEE C. STEWART Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED LONG-TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Agenda Number: 933755261 -------------------------------------------------------------------------------------------------------------------------- Security: 69412V108 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: PCBK ISIN: US69412V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. BALLIN Mgmt For For HAL M. BROWN Mgmt For For MICHAEL E. HEIJER Mgmt For For MICHAEL D. HOLZGANG Mgmt For For DONALD L. KRAHMER, JR. Mgmt For For DONALD G. MONTGOMERY Mgmt For For JEFFREY D. PINNEO Mgmt For For JOHN H. RICKMAN Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION IN FAVOR OF THE COMPENSATION OF EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933735942 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Special Meeting Date: 20-Mar-2013 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PACWEST MERGER PROPOSAL. TO ADOPT THE Mgmt For For AGREEMENT AND PLAN OF MERGER, WHICH WE REFER TO AS THE MERGER AGREEMENT, DATED AS OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE ISSUANCE OF PACWEST COMMON STOCK TO FIRST CALIFORNIA STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 2. PACWEST ADJOURNMENT PROPOSAL. TO APPROVE Mgmt For For ONE OR MORE ADJOURNMENTS OF THE PACWEST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PACWEST MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 933779968 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK N. BAKER Mgmt For For CRAIG A. CARLSON Mgmt For For STEPHEN M. DUNN Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For GEORGE E. LANGLEY Mgmt For For SUSAN E. LESTER Mgmt For For TIMOTHY B. MATZ Mgmt For For ARNOLD W. MESSER Mgmt For For DANIEL B. PLATT Mgmt For For JOHN W. ROSE Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES. 5. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 933730017 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 07-Mar-2013 Ticker: PHX ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT O. LORENZ Mgmt For For ROBERT E. ROBOTTI Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 933663949 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 24-Jul-2012 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DALE BLANCHFIELD Mgmt For For LLOYD FRANK Mgmt For For EMILY J. GROEHL Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 3, 2013. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 933759524 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN M. CLARKSON Mgmt For For GEORGE J. DONNELLY Mgmt For For GARY R. KING Mgmt For For 2. APPROVE THE PARKER DRILLING COMPANY 2010 Mgmt For For LONG-TERM INCENTIVE PLAN AS AMENDED AND RESTATED. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 933661298 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Special Meeting Date: 31-Jul-2012 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE ALL OF THE RIGHTS IN CONNECTION Mgmt For For WITH THE INVESTMENT BY TPG VI PANTERA HOLDINGS, L.P., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. AUTHORIZED STOCK INCREASE PROPOSAL: TO Mgmt For For APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK FROM 100,000,000 TO 150,000,000. 3. ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EITHER OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 933762115 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR AVI BANYASZ Mgmt For For CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt For For KELVIN L. DAVIS Mgmt For For LAURIE L. DOTTER Mgmt For For JAMES R. HEISTAND Mgmt For For C. WILLIAM HOSLER Mgmt For For ADAM S. METZ Mgmt For For BRENDA J. MIXSON Mgmt For For 2 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4 VOTE TO RATIFY THE ADOPTION OF THE 2013 Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 933773334 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HAROLD E. SELICK, PH.D. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL OF THE COMPANY FROM 250,000,000 TO 350,000,000 SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 933764905 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: P. VAN MARCKE DE Mgmt For For LUMMEN 1F. ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PENN VIRGINIA CORPORATION SEVENTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933808555 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH F. CORADINO Mgmt For For M. WALTER D'ALESSIO Mgmt For For ROSEMARIE B. GRECO Mgmt For For LEONARD I. KORMAN Mgmt For For IRA M. LUBERT Mgmt Withheld Against DONALD F. MAZZIOTTI Mgmt For For MARK E. PASQUERILLA Mgmt For For CHARLES P. PIZZI Mgmt For For JOHN J. ROBERTS Mgmt For For GEORGE F. RUBIN Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PEREGRINE SEMICONDUCTOR Agenda Number: 933805915 -------------------------------------------------------------------------------------------------------------------------- Security: 71366R703 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: PSMI ISIN: US71366R7035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES S. CABLE, PH.D. Mgmt For For PAUL N. D'ADDARIO Mgmt For For GARY A. MONETTI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. -------------------------------------------------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Agenda Number: 933815928 -------------------------------------------------------------------------------------------------------------------------- Security: 71377E105 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: PFMT ISIN: US71377E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD R. FORD Mgmt For For BRIAN P. GOLSON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 933698803 -------------------------------------------------------------------------------------------------------------------------- Security: 713831105 Meeting Type: Annual Meeting Date: 06-Dec-2012 Ticker: PSEM ISIN: US7138311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEX CHIMING HUI Mgmt Withheld Against CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against HAU L. LEE, PH.D. Mgmt Withheld Against MICHAEL J. SOPHIE Mgmt Withheld Against SIU-WENG SIMON WONG PHD Mgmt Withheld Against EDWARD YANG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933823153 -------------------------------------------------------------------------------------------------------------------------- Security: 288853104 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: PERY ISIN: US2888531041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE FELDENKREIS Mgmt For For GARY DIX Mgmt For For 2. NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014. -------------------------------------------------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Agenda Number: 933779689 -------------------------------------------------------------------------------------------------------------------------- Security: 716748108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: PQ ISIN: US7167481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES T. GOODSON Mgmt For For WILLIAM W. RUCKS, IV Mgmt For For E. WAYNE NORDBERG Mgmt For For MICHAEL L. FINCH Mgmt For For W.J. GORDON, III Mgmt For For CHARLES F. MITCHELL, II Mgmt For For 2 ADOPTION OF THE 2013 INCENTIVE PLAN. Mgmt For For 3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 933808543 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 12-Jun-2013 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE D. CARLIN Mgmt For For THOMAS P. GIBBONS Mgmt For For DEBORAH M. REIF Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For JON A. BOSCIA Mgmt For For GLEN A. MESSINA Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES O. EGAN Mgmt For For ALLAN Z. LOREN Mgmt For For GREGORY J. PARSEGHIAN Mgmt For For JANE D. CARLIN Mgmt For For THOMAS P. GIBBONS Mgmt For For DEBORAH M. REIF Mgmt For For CARROLL R. WETZEL, JR. Mgmt For For 2. TO APPROVE THE AMENDMENT TO THE CHARTER OF Mgmt For For THE COMPANY TO DECLASSIFY THE BOARD OF DIRECTORS AS CONTEMPLATED BY THE ARTICLES OF AMENDMENT. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 933737720 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 03-Apr-2013 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER M. FIEDEROWICZ Mgmt For For JOSEPH A. FIORITA, JR. Mgmt For For LIANG-CHOO HSIA Mgmt For For CONSTANTINE MACRICOSTAS Mgmt For For GEORGE MACRICOSTAS Mgmt For For MITCHELL G. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 933727058 -------------------------------------------------------------------------------------------------------------------------- Security: 720186105 Meeting Type: Annual Meeting Date: 06-Mar-2013 Ticker: PNY ISIN: US7201861058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. FRANKIE T. JONES SR Mgmt For For MS. VICKI MCELREATH Mgmt For For MR. THOMAS E. SKAINS Mgmt For For MR. PHILLIP D. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP Agenda Number: 933787458 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MICHAEL RAUH Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 933751756 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. DUFF Mgmt For For MICHAEL R. FRANCIS Mgmt For For B. KRISTINE JOHNSON Mgmt For For ADDISON L. PIPER Mgmt For For LISA K. POLSKY Mgmt For For PHILIP E. SORAN Mgmt For For MICHELE VOLPI Mgmt For For HOPE B. WOODHOUSE Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE PLAN. 4. ADVISORY RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY-ON-PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933759358 -------------------------------------------------------------------------------------------------------------------------- Security: G7127P100 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: PTP ISIN: BMG7127P1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN R. CARMICHAEL Mgmt For For A. JOHN HASS Mgmt For For ANTONY P.D. LANCASTER Mgmt For For EDMUND R. MEGNA Mgmt For For MICHAEL D. PRICE Mgmt For For LINDA E. RANSOM Mgmt For For JAMES P. SLATTERY Mgmt For For CHRISTOPER J. STEFFEN Mgmt For For 2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY'S 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING "EXECUTIVE COMPENSATION" PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For LIMITED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933759346 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For JULIE A. DOBSON Mgmt For For ALAN J. FOHRER Mgmt For For ROBERT R. NORDHAUS Mgmt For For BONNIE S. REITZ Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For JOAN B. WOODARD Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BALLANTINE Mgmt For For RODNEY L. BROWN, JR. Mgmt For For JACK E. DAVIS Mgmt For For DAVID A. DIETZLER Mgmt For For KIRBY A. DYESS Mgmt For For MARK B. GANZ Mgmt For For CORBIN A. MCNEILL, JR. Mgmt For For NEIL J. NELSON Mgmt For For M. LEE PELTON Mgmt For For JAMES J. PIRO Mgmt For For ROBERT T.F. REID Mgmt For For 2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. 4. TO APPROVE THE PORTLAND GENERAL ELECTRIC Mgmt For For COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933763802 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES P. GRENIER Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 933724533 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 20-Feb-2013 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH L. BECHERER Mgmt For For MICHAEL A. LUCAS Mgmt For For THOMAS W. POWELL Mgmt For For 2. TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933764652 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. LISTWAN Mgmt For For JOHN J. MCMAHON, JR. Mgmt For For W. STANCIL STARNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 3. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 ANNUAL INCENTIVE PLAN. 4. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For 2014 EQUITY INCENTIVE PLAN. 5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROTO LABS INC Agenda Number: 933784387 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE J. LUKIS Mgmt For For BRADLEY A. CLEVELAND Mgmt For For MATTHEW BLODGETT Mgmt For For RAINER GAWLICK Mgmt For For JOHN B. GOODMAN Mgmt For For DOUGLAS W. KOHRS Mgmt For For MARGARET A. LOFTUS Mgmt For For BRIAN K. SMITH Mgmt For For SVEN A. WEHRWEIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013 -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933779641 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 06-May-2013 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For GARY E. PRUITT Mgmt For For PETER SCHULTZ Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 933790075 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: QUAD ISIN: US7473011093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. ABRAHAM, JR. Mgmt For For DOUGLAS P. BUTH Mgmt For For CHRISTOPHER B. HARNED Mgmt Withheld Against BETTY EWENS QUADRACCI Mgmt Withheld Against J. JOEL QUADRACCI Mgmt Withheld Against THOMAS O. RYDER Mgmt For For JOHN S. SHIELY Mgmt For For 2. APPROVE AN AMENDMENT TO THE QUAD/GRAPHICS, Mgmt For For INC. 2010 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 933728959 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 28-Feb-2013 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM GRIFFITHS Mgmt For For LEROY NOSBAUM Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITORS. -------------------------------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Agenda Number: 933772952 -------------------------------------------------------------------------------------------------------------------------- Security: 749227609 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: RAS ISIN: US7492276099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER Mgmt For For 1.2 ELECTION OF TRUSTEE: ANDREW BATINOVICH Mgmt For For 1.3 ELECTION OF TRUSTEE: EDWARD S. BROWN Mgmt For For 1.4 ELECTION OF TRUSTEE: FRANK A. FARNESI Mgmt For For 1.5 ELECTION OF TRUSTEE: S. KRISTIN KIM Mgmt For For 1.6 ELECTION OF TRUSTEE: ARTHUR MAKADON Mgmt For For 1.7 ELECTION OF TRUSTEE: JON C. SARKISIAN Mgmt For For 1.8 ELECTION OF TRUSTEE: ANDREW M. SILBERSTEIN Mgmt For For 1.9 ELECTION OF TRUSTEE: MURRAY STEMPEL, III Mgmt For For 2. PROPOSAL TO APPROVE THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 933756059 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR V. ANN HAILEY Mgmt For For M. ALI RASHID Mgmt Withheld Against BRETT WHITE Mgmt For For 2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt Against Against EXECUTIVE COMPENSATION PROGRAM. 3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933793449 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 1B. ELECTION OF DIRECTOR: LLOYD L. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 1D. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES T. ROTHE Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2013. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 933786723 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. BAUM Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. PERO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S CHARTER TO Mgmt For For INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 165 MILLION SHARES TO 180 MILLION SHARES. 5. AMENDMENT AND RESTATEMENT OF THE 2002 Mgmt For For INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,000,000 SHARES. 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 150,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 933686909 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 25-Oct-2012 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL G. BELTZMAN Mgmt For For JOSEPH L. CONNER Mgmt For For JAMES P. FOGARTY Mgmt For For DANIEL J. HANRAHAN Mgmt For For MICHAEL J. MERRIMAN Mgmt For For JEFFREY C. SMITH Mgmt For For STEPHEN E. WATSON Mgmt For For DAVID P. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 933661337 -------------------------------------------------------------------------------------------------------------------------- Security: 760276105 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: RJET ISIN: US7602761055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN K. BEDFORD Mgmt For For LAWRENCE J. COHEN Mgmt For For NEAL S. COHEN Mgmt For For DOUGLAS J. LAMBERT Mgmt For For MARK L. PLAUMANN Mgmt For For RICHARD P. SCHIFTER Mgmt For For DAVID N. SIEGEL Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 933776140 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL P. DESBIENS Mgmt For For JENNIFER C. DOLAN Mgmt For For RICHARD D. FALCONER Mgmt For For RICHARD GARNEAU Mgmt For For JEFFREY A. HEARN Mgmt For For BRADLEY P. MARTIN Mgmt For For ALAIN RHEAUME Mgmt For For MICHAEL ROUSSEAU Mgmt For For DAVID H. WILKINS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For APPOINTMENT 03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Agenda Number: 933730548 -------------------------------------------------------------------------------------------------------------------------- Security: 761195205 Meeting Type: Annual Meeting Date: 12-Mar-2013 Ticker: REXI ISIN: US7611952059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. BRADLEY Mgmt For For EDWARD E. COHEN Mgmt Withheld Against ANDREW M. LUBIN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR RESOURCE AMERICA, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 933662377 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 16-Aug-2012 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER H. WILKINSON, JR Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For JOHN R. HARDING Mgmt For For MASOOD A. JABBAR Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO APPROVE THE 2012 STOCK INCENTIVE PLAN. Mgmt For For 4. TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 933682254 -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 09-Oct-2012 Ticker: RELL ISIN: US7631651079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. RICHARDSON Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For PAUL J. PLANTE Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. 3. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED EDWARD J. RICHARDSON INCENTIVE COMPENSATION PLAN. 4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 933830615 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 20-Jun-2013 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against A POLICY REGARDING GROSS-UP PAYMENTS. 5. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For THE RELATIONSHIPS OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Agenda Number: 933764967 -------------------------------------------------------------------------------------------------------------------------- Security: 774188106 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: RCKB ISIN: US7741881061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH F. JEAMEL, JR. Mgmt For For RAYMOND H. LEFURGE, JR. Mgmt For For STUART E. MAGDEFRAU Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For COMPANY P.C. AS INDEPENDENT AUDITORS FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 933780492 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: RST ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILLIP A. CLOUGH Mgmt For For STEPHEN M. SWAD Mgmt For For 2 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER OUR 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED, TO PERMIT US TO GRANT AWARDS THAT MAY QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4 APPROVE AN AMENDMENT TO OUR 2009 OMNIBUS Mgmt Against Against INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE PLAN. 5 CONDUCT AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933803581 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD F. SPANIER Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933794465 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. O'DONNELL Mgmt For For ROBIN P. SELATI Mgmt For For CARLA R. COOPER Mgmt For For BANNUS B. HUDSON Mgmt For For ROBERT S. MERRITT Mgmt For For ALAN VITULI Mgmt For For 2. AMENDMENT TO THE RUTH'S HOSPITALITY GROUP, Mgmt For For INC. AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 933779918 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD D. BRICE Mgmt For For JOHN J. DELANEY Mgmt For For MICHAEL J. DONNELLY Mgmt For For WILLIAM J. GATTI Mgmt For For JEFFREY D. GRUBE Mgmt For For FRANK W. JONES Mgmt For For JOSEPH A. KIRK Mgmt For For DAVID L. KRIEGER Mgmt For For JAMES C. MILLER Mgmt For For FRED J. MORELLI, JR. Mgmt For For FRANK J. PALERMO, JR. Mgmt For For CHARLES A. SPADAFORA Mgmt For For CHRISTINE J. TORETTI Mgmt For For CHARLES G. URTIN Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. 3. TO APPROVE A NON-BINDING PROPOSAL ON THE Mgmt For For COMPENSATION OF S&T'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Agenda Number: 933787268 -------------------------------------------------------------------------------------------------------------------------- Security: 786598300 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: SGA ISIN: US7865983008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARKE R. BROWN, JR. Mgmt For For EDWARD K. CHRISTIAN Mgmt Withheld Against DAVID B. STEPHENS Mgmt For For GARY STEVENS Mgmt For For W. RUSSELL WITHERS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 933759269 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN J. HOLLAND Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD D. O'DELL Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL Mgmt For For 2. PROPOSAL TO APPROVE THE FIRST AMENDED AND Mgmt For For RESTATED 2011 OMNIBUS INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 933675906 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 19-Sep-2012 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For MARIANNE CAPONNETTO Mgmt For For JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 933667985 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 21-Aug-2012 Ticker: SCHS ISIN: US8078631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. LAVELLE* Mgmt For For DAVID J. VANDER ZANDEN# Mgmt For For JACQUELINE F. WOODS# Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED SCHOOL Mgmt For For SPECIALTY, INC. INCENTIVE BONUS PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF SCHOOL Mgmt For For SPECIALTY, INC.'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 933804456 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. LORNE WEIL Mgmt For For PETER A. COHEN Mgmt Withheld Against GERALD J. FORD Mgmt Withheld Against DAVID L. KENNEDY Mgmt For For PAUL M. MEISTER Mgmt Withheld Against RONALD O. PERELMAN Mgmt For For MICHAEL J. REGAN Mgmt For For BARRY F. SCHWARTZ Mgmt Withheld Against FRANCES F. TOWNSEND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 933810043 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. BERRA Mgmt For For VINCENT L. JURKOVITCH Mgmt For For GORDON T. WOODS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 26, 2013. 3. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 26, 2013. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 933662442 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK J. BONNEY Mgmt For * MARK F. FITZGERALD Mgmt Withheld * ERIC B. SINGER Mgmt For * 02 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF ARMANINO MCKENNA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2013. 03 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, OFTEN REFERRED TO AS "SAY ON PAY" -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933753673 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO FIX THE NUMBER OF DIRECTORS AT ELEVEN Mgmt For For (11). 2) DIRECTOR DAVID L. BARTLETT Mgmt For For WILLIAM E. CLARK, II Mgmt For For STEVEN A. COSSE Mgmt For For EDWARD DRILLING Mgmt For For SHARON GABER Mgmt For For EUGENE HUNT Mgmt For For GEORGE A. MAKRIS, JR. Mgmt For For J. THOMAS MAY Mgmt For For W. SCOTT MCGEORGE Mgmt For For HARRY L. RYBURN Mgmt For For ROBERT L. SHOPTAW Mgmt For For 3) RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4) TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 933799388 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID D. SMITH Mgmt Withheld Against FREDERICK G. SMITH Mgmt Withheld Against J. DUNCAN SMITH Mgmt Withheld Against ROBERT E. SMITH Mgmt Withheld Against BASIL A. THOMAS Mgmt Withheld Against LAWRENCE E. MCCANNA Mgmt For For DANIEL C. KEITH Mgmt For For MARTIN R. LEADER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE 2013 EXECUTIVE INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Agenda Number: 933758750 -------------------------------------------------------------------------------------------------------------------------- Security: 83066R107 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SKH ISIN: US83066R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT M. LE BLANC Mgmt Withheld Against MICHAEL E. BOXER Mgmt For For BRUCE A. YARWOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED SKILLED HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 933743115 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1.2 ELECTION OF DIRECTOR: J. RALPH ATKIN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For 1.4 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For 1.8 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 933746731 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES E. BERRY II Mgmt For For THOMAS D. BERRY Mgmt For For JOHN COHLMIA Mgmt For For DAVID S. CROCKETT JR. Mgmt For For MARK W. FUNKE Mgmt For For J. BERRY HARRISON Mgmt For For JAMES M. JOHNSON Mgmt For For DAVID P. LAMBERT Mgmt For For LARRY J. LANIE Mgmt For For MARRAN H. OGILVIE Mgmt For For ROBERT B. RODGERS Mgmt For For RUSSELL W. TEUBNER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 933755653 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For MICHAEL O. MAFFIE Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For JEFFREY W. SHAW Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SPANSION INC. Agenda Number: 933815423 -------------------------------------------------------------------------------------------------------------------------- Security: 84649R200 Meeting Type: Annual Meeting Date: 06-Jun-2013 Ticker: CODE ISIN: US84649R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS A DIRECTOR: RAYMOND Mgmt Against Against BINGHAM 1B. ELECTION OF CLASS A DIRECTOR: JOHN H. Mgmt For For KISPERT 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 933779386 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD HARBOUR Mgmt For For RICHARD F. DAUCH Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF BDO USA LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 3. PROPOSAL TO ADOPT ADVISORY (NON-BINDING) Mgmt For For SHAREHOLDER RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 933664876 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 15-Aug-2012 Ticker: SPTN ISIN: US8468221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. SHAN ATKINS Mgmt For For WENDY A. BECK Mgmt For For FRANK M. GAMBINO Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933768206 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DEBORA D. HORVATH Mgmt For For 1.2 ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For 1.3 ELECTION OF DIRECTOR: E. KAY STEPP Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL G. THORNE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO RE-APPROVE AND AMEND THE Mgmt For For AMENDED 2002 STOCK INCENTIVE PLAN 04 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 933686581 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 31-Oct-2012 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES H. CANNON, JR. Mgmt For For GERALD H. FICKENSCHER Mgmt For For EDWARD J. TRAINOR Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEC, INC. Agenda Number: 933846872 -------------------------------------------------------------------------------------------------------------------------- Security: 784774101 Meeting Type: Annual Meeting Date: 27-Jun-2013 Ticker: STEC ISIN: US7847741011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAJAT BAHRI Mgmt No vote F. MICHAEL BALL Mgmt No vote ALAN E. BARATZ, PH.D. Mgmt No vote CHRISTOPHER W. COLPITTS Mgmt No vote KEVIN C. DALY, PH.D. Mgmt No vote MANOUCH MOSHAYEDI Mgmt No vote MARK MOSHAYEDI Mgmt No vote MATTHEW L. WITTE Mgmt No vote 2. TO APPROVE AN AMENDMENT TO STEC'S BYLAWS TO Mgmt No vote INCREASE THE MINIMUM AND MAXIMUM SIZE OF OUR BOARD OF DIRECTORS. 3. TO APPROVE THE STEC, INC. 2013 EXECUTIVE Mgmt No vote CASH INCENTIVE PLAN. 4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). 5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 933643428 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 11-Jul-2012 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM P. CRAWFORD Mgmt Withheld Against R. DAVID HOOVER Mgmt For For ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For P. CRAIG WELCH, JR. Mgmt For For 2. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For INCENTIVE PLAN 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- STEIN MART, INC. Agenda Number: 933826010 -------------------------------------------------------------------------------------------------------------------------- Security: 858375108 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: SMRT ISIN: US8583751081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAY STEIN Mgmt For For JOHN H. WILLIAMS, JR. Mgmt For For RALPH ALEXANDER Mgmt Withheld Against ALVIN R. CARPENTER Mgmt For For IRWIN COHEN Mgmt Withheld Against SUSAN FALK Mgmt Withheld Against LINDA M. FARTHING Mgmt Withheld Against MITCHELL W. LEGLER Mgmt For For RICHARD L. SISISKY Mgmt For For MARTIN E. STEIN, JR. Mgmt For For 2 TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. 3 PROPOSAL WITHDRAWN BY BOARD Mgmt For -------------------------------------------------------------------------------------------------------------------------- STELLARONE CORPORATION Agenda Number: 933779867 -------------------------------------------------------------------------------------------------------------------------- Security: 85856G100 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: STEL ISIN: US85856G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE S. BAKER Mgmt For For O.R. BARHAM, JR. Mgmt For For GLEN C. COMBS Mgmt For For BEVERLEY E. DALTON Mgmt For For GREGORY L. FISHER Mgmt For For CHRISTOPHER M. HALLBERG Mgmt For For JAN S. HOOVER Mgmt For For STEVEN D. IRVIN Mgmt For For ALAN W. MYERS Mgmt For For H. WAYNE PARRISH Mgmt For For RAYMOND D. SMOOT, JR. Mgmt For For CHARLES W. STEGER Mgmt For For KEITH L. WAMPLER Mgmt For For 2. APPROVAL, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Agenda Number: 933748761 -------------------------------------------------------------------------------------------------------------------------- Security: 859319303 Meeting Type: Annual Meeting Date: 29-Apr-2013 Ticker: STSA ISIN: US8593193035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOWARD P. BEHAR Mgmt For For LESLIE S. BILLER Mgmt Withheld Against ELLEN R.M. BOYER Mgmt For For DAVID A. COULTER Mgmt For For ROBERT C. DONEGAN Mgmt For For C. WEBB EDWARDS Mgmt For For WILLIAM L. EISENHART Mgmt For For ROBERT H. HARTHEIMER Mgmt For For MICHAEL F. REULING Mgmt For For J. GREGORY SEIBLY Mgmt For For 2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION APPROVING STERLING'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STERLING FOR THE YEAR ENDING DECEMBER 31, 2013, AND ANY INTERIM PERIODS. -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 933739421 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: STEI ISIN: US8603701058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN B. ELSTROTT, JR. Mgmt For For THOMAS M. KITCHEN Mgmt For For ALDEN J. MCDONALD, JR Mgmt For For RONALD H. PATRON Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN K. SAER, JR. Mgmt For For FRANK B. STEWART, JR. Mgmt Withheld Against 2. SAY ON PAY VOTE: ADVISORY (NON-BINDING) Mgmt For For VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE RETENTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933763410 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHERINE A. ALLEN Mgmt For For ROBERT L. CLARKE Mgmt For For DR. E. DOUGLAS HODO Mgmt For For LAURIE C. MOORE Mgmt For For DR. W. ARTHUR PORTER Mgmt For For 2. ADVISORY APPROVAL REGARDING THE Mgmt Against Against COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 933789464 -------------------------------------------------------------------------------------------------------------------------- Security: 861642106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: SGY ISIN: US8616421066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE R. CHRISTMAS Mgmt For For B.J. DUPLANTIS Mgmt For For PETER D. KINNEAR Mgmt For For JOHN P. LABORDE Mgmt For For ROBERT S. MURLEY Mgmt For For RICHARD A. PATTAROZZI Mgmt For For DONALD E. POWELL Mgmt For For KAY G. PRIESTLY Mgmt For For PHYLLIS M. TAYLOR Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STR HOLDINGS,INC. Agenda Number: 933766771 -------------------------------------------------------------------------------------------------------------------------- Security: 78478V100 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: STRI ISIN: US78478V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS L. JILOT Mgmt For For SCOTT S. BROWN Mgmt For For ROBERT M. CHISTE Mgmt For For JOHN A. JANITZ Mgmt For For ANDREW M. LEITCH Mgmt For For DOMINICK J. SCHIANO Mgmt For For SUSAN C. SCHNABEL Mgmt For For ROBERT S. YORGENSEN Mgmt For For 2. TO AMEND THE 2009 EQUITY INCENTIVE PLAN Mgmt For For INCREASING THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION SHARES TO 6.2 MILLION SHARES. 3. TO RATIFY THE APPOINTMENT OF UHY LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933753851 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: BEE ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT P. BOWEN Mgmt Withheld Against KENNETH FISHER Mgmt Withheld Against RAYMOND L. GELLEIN, JR. Mgmt Withheld Against JAMES A. JEFFS Mgmt Withheld Against RICHARD D. KINCAID Mgmt Withheld Against SIR DAVID M.C. MICHELS Mgmt Withheld Against WILLIAM A. PREZANT Mgmt Withheld Against EUGENE F. REILLY Mgmt Withheld Against SHELI Z. ROSENBERG Mgmt Withheld Against 2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUFFOLK BANCORP Agenda Number: 933792081 -------------------------------------------------------------------------------------------------------------------------- Security: 864739107 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: SUBK ISIN: US8647391072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR F. GOODALE Mgmt For For DAVID A. KANDELL Mgmt For For RAMESH N. SHAH Mgmt For For 2. TO APPROVE THE ADVISORY, NON-BINDING Mgmt For For RESOLUTION ON 2012 EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC Agenda Number: 933672378 -------------------------------------------------------------------------------------------------------------------------- Security: 86677E100 Meeting Type: Special Meeting Date: 05-Sep-2012 Ticker: SUNH ISIN: US86677E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED JUNE 20, 2012, BY AND AMONG GENESIS HEALTHCARE LLC, JAM ACQUISITION LLC AND SUN HEALTHCARE GROUP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933767254 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For KENNETH E. CRUSE Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For DOUGLAS M. PASQUALE Mgmt Withheld Against KEITH P. RUSSELL Mgmt For For LEWIS N. WOLFF Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For SUNSTONE'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933803290 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 17-May-2013 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For * TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF DIRECTORS. 02 DIRECTOR WALTER M. SCHENKER Mgmt For * 3A ELECTION OF DIRECTOR: WALTER M. SCHENKER Mgmt For * 3B ELECTION OF DIRECTOR: STEVEN J. BORICK Mgmt For * 3C ELECTION OF DIRECTOR: FRANCISCO S. URANGA Mgmt For * 04 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For * AND RESTATED 2008 EQUITY INCENTIVE PLAN. 05 COMPANY'S PROPOSAL TO APPROVE THE MATERIAL Mgmt For * TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. 06 COMPANY'S PROPOSAL TO APPROVE EXECUTIVE Mgmt For * COMPENSATION ON AN ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- SUPERTEX, INC. Agenda Number: 933666666 -------------------------------------------------------------------------------------------------------------------------- Security: 868532102 Meeting Type: Annual Meeting Date: 17-Aug-2012 Ticker: SUPX ISIN: US8685321023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY C. PAO Mgmt For For BENEDICT C.K. CHOY Mgmt For For W. MARK LOVELESS Mgmt For For ELLIOTT SCHLAM Mgmt For For MILTON FENG Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013. 3. PROPOSAL TO ADOPT THE RESOLUTION APPROVING Mgmt For For ON AN ADVISORY BASIS THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 933721741 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 11-Feb-2013 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. BENSON Mgmt For For MARY K. BRAINERD Mgmt Withheld Against GERALD B. FISCHER Mgmt Withheld Against 2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933746414 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. AGNONE, SR. Mgmt For For WAYNE E. ALTER, JR. Mgmt For For HENRY R. GIBBEL Mgmt For For BRUCE A. HEPBURN Mgmt For For DONALD L. HOFFMAN Mgmt For For SARA G. KIRKLAND Mgmt For For JEFFREY F. LEHMAN Mgmt For For MICHAEL A. MORELLO Mgmt For For SCOTT J. NEWKAM Mgmt For For ROBERT E. POOLE, JR. Mgmt For For WILLIAM J. REUTER Mgmt For For ANDREW S. SAMUEL Mgmt For For CHRISTINE SEARS Mgmt For For JAMES A. ULSH Mgmt For For 2. APPROVAL AND ADOPTION OF THE SUSQUEHANNA Mgmt For For BANCSHARES, INC. 2013 OMNIBUS EQUITY COMPENSATION PLAN. 3. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For SUSQUEHANNA'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933743595 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933750160 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DAVID T. FOY Mgmt For For LOIS W. GRADY Mgmt For For THOMAS M. MARRA Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3 VOTE TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933782232 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933741058 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: TCB ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND L. BARTON Mgmt For For PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt For For THEODORE J. BIGOS Mgmt For For WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For CRAIG R. DAHL Mgmt For For KAREN L. GRANDSTRAND Mgmt For For THOMAS F. JASPER Mgmt For For GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt For For JAMES M. RAMSTAD Mgmt For For GERALD A. SCHWALBACH Mgmt For For BARRY N. WINSLOW Mgmt For For RICHARD A. ZONA Mgmt For For 2. APPROVE THE AMENDED AND RESTATED TCF Mgmt For For FINANCIAL INCENTIVE STOCK PROGRAM. 3. APPROVE THE AMENDED AND RESTATED TCF Mgmt For For PERFORMANCE-BASED COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS. 4. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933780757 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. CLARKE Mgmt For For FRED J. DYMENT Mgmt Withheld Against GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION. 03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For 2012 NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 933752695 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS R. BATES, JR. Mgmt For For STUART M. BRIGHTMAN Mgmt For For PAUL D. COOMBS Mgmt For For RALPH S. CUNNINGHAM Mgmt For For TOM H. DELIMITROS Mgmt For For GEOFFREY M. HERTEL Mgmt For For KENNETH P. MITCHELL Mgmt For For WILLIAM D. SULLIVAN Mgmt Withheld Against KENNETH E. WHITE, JR. Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- THE BON-TON STORES, INC. Agenda Number: 933816920 -------------------------------------------------------------------------------------------------------------------------- Security: 09776J101 Meeting Type: Annual Meeting Date: 18-Jun-2013 Ticker: BONT ISIN: US09776J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUCINDA M. BAIER Mgmt For For PHILIP M. BROWNE Mgmt For For MICHAEL L. GLEIM Mgmt For For TIM GRUMBACHER Mgmt Withheld Against BRENDAN L. HOFFMAN Mgmt For For TODD C. MCCARTY Mgmt For For JEFFREY B. SHERMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 -------------------------------------------------------------------------------------------------------------------------- THE JONES GROUP INC. Agenda Number: 933824078 -------------------------------------------------------------------------------------------------------------------------- Security: 48020T101 Meeting Type: Annual Meeting Date: 14-Jun-2013 Ticker: JNY ISIN: US48020T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For 1C. ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For 1D. ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For 1E. ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1H. ELECTION OF DIRECTOR: JOHN D. DEMSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JEFFREY D. Mgmt For For NUECHTERLEIN 1J. ELECTION OF DIRECTOR: ANN MARIE C. WILKINS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE 2009 LONG Mgmt Against Against TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Agenda Number: 933718883 -------------------------------------------------------------------------------------------------------------------------- Security: 505597104 Meeting Type: Annual Meeting Date: 31-Jan-2013 Ticker: LG ISIN: US5055971049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA D. NEWBERRY Mgmt For For SUZANNE SITHERWOOD Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 933761327 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: MNI ISIN: US5794891052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELIZABETH BALLANTINE Mgmt For For KATHLEEN FELDSTEIN Mgmt For For CLYDE OSTLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MCCLATCHY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE PANTRY, INC. Agenda Number: 933728543 -------------------------------------------------------------------------------------------------------------------------- Security: 698657103 Meeting Type: Annual Meeting Date: 14-Mar-2013 Ticker: PTRY ISIN: US6986571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. BERNSTOCK Mgmt For For PAUL L. BRUNSWICK Mgmt For For WILFRED A. FINNEGAN Mgmt For For DENNIS G. HATCHELL Mgmt For For EDWIN J. HOLMAN Mgmt For For TERRY L. MCELROY Mgmt For For MARK D. MILES Mgmt For For BRYAN E. MONKHOUSE Mgmt For For THOMAS M. MURNANE Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2013. -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 933688181 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Consent Meeting Date: 05-Oct-2012 Ticker: WTSLA ISIN: US9618401056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE REPEAL OF ANY PROVISION OF THE AMENDED Mgmt For * AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") IN EFFECT IMMEDIATELY PRIOR TO THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WERE NOT INCLUDED IN THE BYLAWS FILED BY THE COMPANY WITH THE SECURITIES AND EXCHANGE COMMISSION AS AN EXHIBIT TO ITS CURRENT REPORT ON FORM 8-K ON MAY 29, 2009. 02 THE AMENDMENT TO SECTION 3.5 OF THE AMENDED Mgmt For * AND RESTATED BYLAWS OF THE COMPANY(THE "BYLAWS") AS SET FORTH ON ANNEX II TO THE CONSENT STATEMENT ON SCHEDULE 14A FILED BY CLINTON TO PROVIDE THAT VACANCIES ON THE BOARD, AND ANY NEWLY-CREATED DIRECTORSHIPS RESULTING FROM AN INCREASE IN THE NUMBER OF DIRECTORS CONSTITUTING THE WHOLE BOARD, MAY BE FILLED BY THE AFFIRMATIVE VOTE OF EITHER A MAJORITY OF THE OUTSTANDING STOCK ENTITLED TO VOTE THEREON OR A MAJORITY OF THE MEMBERS OF THE BOARD THEN IN OFFICE. 3A THE REMOVAL OF JONATHAN DUSKIN Mgmt Against * 3B THE REMOVAL OF SIDNEY M. HORN Mgmt For * 3C THE REMOVAL OF HAROLD D. KAHN Mgmt Against * 3D THE REMOVAL OF HENRY D. WINTERSTERN Mgmt For * 3E THE REMOVAL OF EACH MEMBER OF THE BOARD, IF Mgmt Against * ANY, APPOINTED TO THE BOARD TO FILL ANY VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE THE ELECTION OF DIRECTORS AT THE COMPANY'S 2012 ANNUAL MEETING OF STOCKHOLDERS AND IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF PROPOSAL 4. 4A THE ELECTION OF RAPHAEL BENAROYA Mgmt Against * 4B THE ELECTION OF DORRIT M. BERN Mgmt Against * 4C THE ELECTION OF LYNDA J. DAVEY Mgmt For * 4D THE ELECTION OF MINDY C. MEADS Mgmt For * 4E THE ELECTION OF JOHN S. MILLS Mgmt Against * -------------------------------------------------------------------------------------------------------------------------- THE WET SEAL, INC. Agenda Number: 933809329 -------------------------------------------------------------------------------------------------------------------------- Security: 961840105 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: WTSL ISIN: US9618401056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DORRIT M. BERN Mgmt For For 1.2 ELECTION OF DIRECTOR: KATHY BRONSTEIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LYNDA J. DAVEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN D. GOODMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MINDY C. MEADS Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN S. MILLS Mgmt For For 1.7 ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE WET SEAL, INC.'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR FISCAL 2013. -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 933755247 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: TIBX ISIN: US88632Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIVEK Y. RANADIVE Mgmt For For NANCI E. CALDWELL Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 933651122 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 18-Jul-2012 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For TOMPKINS COMMON STOCK IN THE MERGER OF VIST FINANCIAL CORP. WITH AND INTO A TOMPKINS SUBSIDIARY. 2. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For JAMES J. BYRNES Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For REEDER D. GATES Mgmt For For JAMES R. HARDIE Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For WILLIAM D. SPAIN, JR. Mgmt For For CRAIG YUNKER Mgmt For For 3. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For TOMPKINS' INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. TO APPROVE THE ADJOURNMENT OF THE TOMPKINS Mgmt For For ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 933777394 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. ALEXANDER Mgmt For For PAUL J. BATTAGLIA Mgmt For For JAMES J. BYRNES Mgmt For For DANIEL J. FESSENDEN Mgmt For For JAMES W. FULMER Mgmt For For REEDER D. GATES Mgmt For For JAMES R. HARDIE Mgmt For For CARL E. HAYNES Mgmt For For SUSAN A. HENRY Mgmt For For PATRICIA A. JOHNSON Mgmt For For FRANK C. MILEWSKI Mgmt For For SANDRA A. PARKER Mgmt For For THOMAS R. ROCHON Mgmt For For STEPHEN S. ROMAINE Mgmt For For MICHAEL H. SPAIN Mgmt For For WILLIAM D. SPAIN, JR. Mgmt For For ALFRED J. WEBER Mgmt For For CRAIG YUNKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HLDGS, INC. Agenda Number: 933758382 -------------------------------------------------------------------------------------------------------------------------- Security: 89214A102 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: CLUB ISIN: US89214A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. GIARDINA Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt Withheld Against J. RICE EDMONDS Mgmt For For JOHN H. FLOOD III Mgmt For For THOMAS J. GALLIGAN III Mgmt For For KEVIN MCCALL Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION: TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 933791596 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD T. COWLES Mgmt For For GEORGE C. FREEMAN, III Mgmt For For JOHN D. GOTTWALD Mgmt For For THOMAS G. SNEAD, JR. Mgmt For For NANCY M. TAYLOR Mgmt For For 2. APPROVAL OF AN AMENDMENT TO TREDEGAR'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 933744597 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL A. BRUNNER Mgmt For For MICHAEL F. GOLDEN Mgmt For For RICHARD E. POSEY Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED EQUITY AWARDS UNDER THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN TO QUALIFY SUCH AWARDS AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 933757518 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADOLPHUS B. BAKER Mgmt For For TONI D. COOLEY Mgmt For For DANIEL A. GRAFTON Mgmt For For GERARD R. HOST Mgmt For For DAVID H. HOSTER II Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For LEROY G. WALKER, JR. Mgmt For For WILLIAM G. YATES III Mgmt For For 2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 933743975 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For DAVID R. BRADLEY, JR. Mgmt For For NANCY K. BUESE Mgmt For For PETER J. DESILVA Mgmt For For TERRENCE P. DUNN Mgmt For For ALEXANDER C. KEMPER Mgmt For For J. MARINER KEMPER Mgmt For For KRIS A. ROBBINS Mgmt For For THOMAS D. SANDERS Mgmt For For L. JOSHUA SOSLAND Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FOR THE FISCAL YEAR 2013. 3 TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt For For COMPENSATION PLAN. 4 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933738099 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt Against Against 1F. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1G. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For 1H. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1J. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1K. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1L. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTION OF THE NEW UMPQUA HOLDINGS Mgmt For For CORPORATION 2013 INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORP Agenda Number: 933745208 -------------------------------------------------------------------------------------------------------------------------- Security: 90662P104 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: UBSH ISIN: US90662P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. BRADFORD ARMSTRONG Mgmt For For DANIEL I. HANSEN Mgmt For For RONALD L. HICKS Mgmt For For W. TAYLOE MURPHY, JR. Mgmt For For 2. ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS Mgmt For For I DIRECTOR UNTIL THE 2015 ANNUAL MEETING: RAYMOND L. SLAUGHTER 3. ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS Mgmt For For III DIRECTOR UNTIL THE 2014 ANNUAL MEETING: LINDA V. SCHREINER 4. RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 933751895 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. ESPE Mgmt For For 1F. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1H. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933766872 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY W. HALEY Mgmt For For SUSAN J. RILEY Mgmt For For ALEXANDER M. SCHMELKIN Mgmt For For ALEX D. ZOGHLIN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 933744585 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 18-Apr-2013 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA CRUTCHFIELD Mgmt For For EDWARD F. GODFREY Mgmt For For EBEN S. MOULTON Mgmt For For DAVID A. WHITELEY Mgmt For For 2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, MCGLADREY LLP, FOR FISCAL YEAR 2013 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 933666224 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN B. ADAMS, JR. Mgmt For For DIANA F. CANTOR Mgmt For For ROBERT C. SLEDD Mgmt For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013 4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 Mgmt For For STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UNS ENERGY CORP Agenda Number: 933747290 -------------------------------------------------------------------------------------------------------------------------- Security: 903119105 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: UNS ISIN: US9031191052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL J. BONAVIA Mgmt For For LAWRENCE J. ALDRICH Mgmt For For BARBARA M. BAUMANN Mgmt For For LARRY W. BICKLE Mgmt For For ROBERT A. ELLIOTT Mgmt For For DANIEL W.L. FESSLER Mgmt For For LOUISE L. FRANCESCONI Mgmt For For RAMIRO G. PERU Mgmt For For GREGORY A. PIVIROTTO Mgmt For For JOAQUIN RUIZ Mgmt For For 2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2013. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933775542 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 03-May-2013 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against JR. 1.2 ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1.9 ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For WHITTLESEY 2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED VALASSIS COMMUNICATIONS, INC. 2008 SENIOR EXECUTIVES BONUS PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 933746109 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. ABRAMSON Mgmt For For PETER J. BAUM Mgmt For For PAMELA R. BRONANDER Mgmt For For PETER CROCITTO Mgmt For For ERIC P. EDELSTEIN Mgmt For For ALAN D. ESKOW Mgmt For For M.J. STEELE GUILFOILE Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt For For GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For MARC J. LENNER Mgmt For For GERALD H. LIPKIN Mgmt For For BARNETT RUKIN Mgmt For For SURESH L. SANI Mgmt For For ROBERT C. SOLDOVERI Mgmt For For JEFFREY S. WILKS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 933681606 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 21-Sep-2012 Ticker: VALU ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. DAVIS Mgmt For For A. FIORE Mgmt For For G.J. MUENZER Mgmt For For W. REED Mgmt For For S.R. ANASTASIO Mgmt Withheld Against M. BERNSTEIN Mgmt Withheld Against H.A. BRECHER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 933746387 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE ADREAN Mgmt For For LORI A. BEER Mgmt For For GARY LAUER Mgmt For For THOMAS RYAN Mgmt Withheld Against 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Agenda Number: 933797358 -------------------------------------------------------------------------------------------------------------------------- Security: 928241108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VPHM ISIN: US9282411084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. CLAYPOOL, MD Mgmt For For JULIE H. MCHUGH Mgmt For For 2. TO APPROVE THE VIROPHARMA INCORPORATED Mgmt For For ANNUAL INCENTIVE PLAN 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. RATIFICATION OF APPOINTMENT OF KPMG AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. GERALD PAUL Mgmt For For FRANK DIETER MAIER Mgmt For For TIMOTHY V. TALBERT Mgmt For For THOMAS C. WERTHEIMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. Mgmt For For 2007 STOCK INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 933656451 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 19-Jul-2012 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt For For DENNIS F. MCMANUS Mgmt For For PETER A. LESSER Mgmt For For JOHN J. SHALAM Mgmt Withheld Against PATRICK M. LAVELLE Mgmt Withheld Against CHARLES M. STOEHR Mgmt Withheld Against PHILIP CHRISTOPHER Mgmt For For ARI M. SHALAM Mgmt Withheld Against FRED S. KLIPSCH Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. 3. TO APPROVE AND ADOPT THE COMPANY'S 2012 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- W & T OFFSHORE, INC. Agenda Number: 933780137 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MS. VIRGINIA BOULET Mgmt Withheld Against MR. ROBERT I. ISRAEL Mgmt For For MR. STUART B. KATZ Mgmt Withheld Against MR. TRACY W. KROHN Mgmt Withheld Against MR. S. JAMES NELSON, JR Mgmt For For MR. B. FRANK STANLEY Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt Against Against THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 3. PROPOSAL TO APPROVE THE SECOND AMENDMENT Mgmt Against Against TO, AND ALL MATERIAL TERMS OF, THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 933743747 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 23-Apr-2013 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY G. HITTNER, ESQ. Mgmt For For KATHERINE W. HOXSIE CPA Mgmt For For KATHLEEN E. MCKEOUGH Mgmt For For JOHN C. WARREN Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE WASHINGTON TRUST Mgmt For For BANCORP, INC. 2013 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933767367 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT L. AYERS Mgmt For For BERNARD BAERT Mgmt For For KENNETT F. BURNES Mgmt For For RICHARD J. CATHCART Mgmt For For DAVID J. COGHLAN Mgmt For For W. CRAIG KISSEL Mgmt For For JOHN K. MCGILLICUDDY Mgmt For For JOSEPH T. NOONAN Mgmt For For MERILEE RAINES Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 TO APPROVE OUR EXECUTIVE INCENTIVE BONUS Mgmt For For PLAN. 4 TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt Against Against 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933748533 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1D. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1E. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO APPROVE THE QUALIFIED PERFORMANCE-BASED Mgmt For For COMPENSATION PLAN FOR AN ADDITIONAL FIVE-YEAR TERM. 4. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,2013. -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 933717982 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 23-Jan-2013 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL E. FULCHINO Mgmt For For SCOTT E. KUECHLE Mgmt For For ROBERT D. PAULSON Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 933741301 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK W. BERLIN Mgmt For For THOMAS A. CARLSTROM Mgmt For For JOYCE A. CHAPMAN Mgmt For For STEVEN K. GAER Mgmt For For MICHAEL J. GERDIN Mgmt For For KAYE R. LOZIER Mgmt For For SEAN P. MCMURRAY Mgmt For For DAVID R. MILLIGAN Mgmt For For GEORGE D. MILLIGAN Mgmt For For DAVID D. NELSON Mgmt For For JAMES W. NOYCE Mgmt For For ROBERT G. PULVER Mgmt For For LOU ANN SANDBURG Mgmt For For PHILIP JASON WORTH Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For 2012 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WEST COAST BANCORP Agenda Number: 933733568 -------------------------------------------------------------------------------------------------------------------------- Security: 952145209 Meeting Type: Special Meeting Date: 18-Mar-2013 Ticker: WCBO ISIN: US9521452097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF SEPTEMBER 25, 2012, BY AND AMONG COLUMBIA BANKING SYSTEM, INC., WEST COAST BANCORP, AND SUB (AS DEFINED THEREIN) (THE "MERGER PROPOSAL"). 2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION TO BE PAID TO WEST COAST BANCORP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL"). 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING OF THE SHAREHOLDERS OF WEST COAST BANCORP, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL (THE "WEST COAST ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 933742923 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For 2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN REFINING, INC. Agenda Number: 933804254 -------------------------------------------------------------------------------------------------------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: WNR ISIN: US9593191045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM D. SANDERS Mgmt For For RALPH A. SCHMIDT Mgmt For For JEFF A. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Agenda Number: 933772611 -------------------------------------------------------------------------------------------------------------------------- Security: 960878106 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: WLB ISIN: US9608781061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH E. ALESSI Mgmt For For GAIL E. HAMILTON Mgmt For For MICHAEL G. HUTCHINSON Mgmt For For ROBERT P. KING Mgmt For For RICHARD M. KLINGAMAN Mgmt For For CRAIG R. MACKUS Mgmt For For JAN B. PACKWOOD Mgmt For For ROBERT C. SCHARP Mgmt For For 2. ADVISORY APPROVAL OF WESTMORELAND COAL Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY Agenda Number: 933755780 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 17-Apr-2013 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For STEPHEN L. GREEN 1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For MICHELLE P. GOOLSBY 2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt For For COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against THE FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2013. -------------------------------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Agenda Number: 933791522 -------------------------------------------------------------------------------------------------------------------------- Security: 97186T108 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: WIBC ISIN: US97186T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KYU-HYUN KIM Mgmt Withheld Against YOUNG HI PAK Mgmt Withheld Against JAE WHAN YOO Mgmt For For 2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 933664686 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 01-Aug-2012 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. A. MCLEAN, III Mgmt For For JAMES R. GILREATH Mgmt For For WILLIAM S. HUMMERS, III Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 933678130 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2012 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN B. BLYSTONE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK C. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIDNEY A. RIBEAU Mgmt Against Against 2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2013. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 933763701 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELEUTHERE I. DU PONT Mgmt For For CALVERT A. MORGAN, JR. Mgmt For For MARVIN N. SCHOENHALS Mgmt For For DAVID G. TURNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE WSFS FINANCIAL CORPORATION Mgmt For For 2013 INCENTIVE PLAN 4. APPROVAL OF THE WSFS FINANCIAL CORPORATION Mgmt For For NON-PLAN STOCK OPTION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 933796546 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BAKER Mgmt For For PETER SACHSE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For JPMorgan Tax Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Treasury & Agency Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan U.S. Government Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan U.S. Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For ALAN B. BUCKELEW Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933791558 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN D. GOLD Mgmt For For DANIEL M. BRADBURY Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933779920 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933742303 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL F. BAILEY Mgmt For For EDWIN M. CRAWFORD Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3 AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933797928 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933792079 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE ADOPTION OF THE 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933784678 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933772596 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For 2. AMENDMENT OF OUR CHARTER TO ELIMINATE Mgmt For For CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. 3. APPROVAL OF THE 2013 STOCK AWARD AND Mgmt For For INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933777875 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. WOOLLEY Mgmt For For SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933797461 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 1B. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For PROVIDE THAT DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS OF THE COMPANY ONLY FOR CAUSE. 1C. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For MODIFY ARTICLE IX OF THE CHARTER. 1D. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For DELETE THE CURRENT DEFINITION OF "INDEPENDENT DIRECTOR". 1E. AMENDMENTS TO THE COMPANY'S CHARTER: TO Mgmt For For REMOVE AN EXISTING EXCEPTION FROM THE COMPANY'S ELECTION TO BE GOVERNED BY THE PROVISIONS OF THE MARYLAND BUSINESS COMBINATION ACT. 2A. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For MATTHEW S. DOMINSKI (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2B. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For BRUCE W. DUNCAN (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2C. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For H. PATRICK HACKETT, JR. (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2D. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For JOHN RAU (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2E. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For L. PETER SHARPE (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 2F. ELECTION OF DIRECTOR TO SERVE UNTIL 2014: Mgmt For For W. ED TYLER (IF EACH OF PROPOSALS 1A-1E ARE APPROVED). 3A. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For 2016: H. PATRICK HACKETT, JR. (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3B. ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For 2016: L. PETER SHARPE (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 3C. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For UNTIL 2014: MATTHEW S. DOMINSKI (IF ANY OF PROPOSALS 1A-1E ARE NOT APPROVED). 4. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 933758229 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD B. CLARK Mgmt For For MARY LOU FIALA Mgmt For For J. BRUCE FLATT Mgmt For For JOHN K. HALEY Mgmt For For CYRUS MADON Mgmt For For SANDEEP MATHRANI Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK R. PATTERSON Mgmt For For JOHN G. SCHREIBER Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933742327 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933765084 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Abstain Against EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933752417 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For ROGER O. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE FOLLOWING Mgmt For For RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933789387 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933763143 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933787434 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 15-May-2013 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 4. APPROVAL AND ADOPTION OF MACK-CALI REALTY Mgmt For For CORPORATION 2013 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 933752025 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2012. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933759308 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 09-May-2013 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933753748 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For DOUGLAS S. LUKE Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933761670 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2013 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 933809850 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 13-Jun-2013 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWIN THOMAS BURTON III Mgmt For For CRAIG M. HATKOFF Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For 2005 STOCK OPTION AND INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: HOT ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRITS VAN PAASSCHEN Mgmt For For BRUCE W. DUNCAN Mgmt For For ADAM M. ARON Mgmt For For CHARLENE BARSHEFSKY Mgmt For For THOMAS E. CLARKE Mgmt For For CLAYTON C. DALEY, JR. Mgmt For For LIZANNE GALBREATH Mgmt For For ERIC HIPPEAU Mgmt For For AYLWIN B. LEWIS Mgmt For For STEPHEN R. QUAZZO Mgmt For For THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933767254 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 01-May-2013 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For KENNETH E. CRUSE Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For KEITH M. LOCKER Mgmt For For DOUGLAS M. PASQUALE Mgmt For For KEITH P. RUSSELL Mgmt For For LEWIS N. WOLFF Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For SUNSTONE'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933782232 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 29-May-2013 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME A. CHAZEN Mgmt For For CRAIG M. HATKOFF Mgmt For For RONALD W. TYSOE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933793350 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2013 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933765173 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933768496 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2013 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr Against For RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN. 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr Against For OF EQUITY AWARD VESTING. 7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For PAYMENTS. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933784755 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 23-May-2013 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CANDACE K. BEINECKE Mgmt For For ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For MAJORITY VOTING. 5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. 6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933748557 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. JPMorgan U.S. Treasury Plus Money Market Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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) JPMorgan Trust II By (Signature) /s/ Patricia A. Maleski Name Patricia A. Maleski Title President Date 08/28/2013